Finance Advisors Ltd in LONDON

Finance Advisors Ltd LONDON

Finance Advisors started in year 2013 as Private Limited Company with registration number 08827927. The Finance Advisors company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 196 High Road. Postal code: N22 8HH.

The firm has one director. Holger P., appointed on 9 May 2018. There are currently no secretaries appointed. As of 18 April 2024, there were 4 ex directors - Stephan P., Christel S. and others listed below. There were no ex secretaries.

Finance Advisors Ltd Address / Contact

Office Address	196 High Road
Town	London
Post code	N22 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08827927
Date of Incorporation	Mon, 30th Dec 2013
Industry	Dormant Company
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023 (201 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Holger P.

Position: Director

Appointed: 09 May 2018

Stephan P.

Position: Director

Appointed: 10 April 2015

Resigned: 09 May 2018

Christel S.

Position: Director

Appointed: 10 April 2015

Resigned: 24 November 2015

Dirk W.

Position: Director

Appointed: 06 April 2015

Resigned: 10 April 2015

Sealiner Limited

Position: Corporate Director

Appointed: 30 December 2013

Resigned: 06 April 2015

Cay A.

Position: Director

Appointed: 30 December 2013

Resigned: 06 April 2015

Northco Directors Ltd

Position: Corporate Secretary

Appointed: 30 December 2013

Resigned: 14 April 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Holger P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Stephan P. This PSC owns 25-50% shares.

Holger P.

Notified on	9 May 2018
Nature of control:	75,01-100% shares

Stephan P.

Notified on	19 October 2017
Ceased on	9 May 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-24
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand					1	1
Net Assets Liabilities			1	1	1	1	1	1 000	1 000
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1	1	1 000	1 000
Number Shares Allotted	1	1	1	1	1	1	1	1 000	1 000
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2023	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/24 filed on: 22nd, December 2023	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/04 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/04 filed on: 4th, May 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 15th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/21 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/05/09 filed on: 9th, May 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/05/09 filed on: 9th, May 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/05/09. filed on: 9th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/09 filed on: 9th, May 2018	officers	Free Download (1 page)
CH01	On 2018/04/26 director's details were changed filed on: 26th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/30 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, October 2017	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/30 filed on: 19th, October 2017	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017/10/19 filed on: 19th, October 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 132-134 Great Ancoats Street Advantage Business Centre - Suite 33854 Manchester M4 6DE on 2017/10/18 to 196 High Road London N22 8HH filed on: 18th, October 2017	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, August 2017	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/30 filed on: 13th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 EUR is the capital in company's statement on 2016/01/13	capital
TM01	Director's appointment terminated on 2015/11/24 filed on: 2nd, December 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, August 2015	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/04/10. filed on: 15th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/10. filed on: 15th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/10 filed on: 15th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/06 filed on: 14th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/06. filed on: 14th, April 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/04/14 filed on: 14th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/06 filed on: 14th, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/30 filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	1.00 EUR is the capital in company's statement on 2015/01/27	capital
AD01	Change of registered address from 145-157 St John Street London EC1V 4PW England on 2014/12/30 to 132-134 Great Ancoats Street Advantage Business Centre - Suite 33854 Manchester M4 6DE filed on: 30th, December 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, December 2013	incorporation
SH01	1.00 EUR is the capital in company's statement on 2013/12/30	capital

Finance Advisors Ltd LONDON

Finance Advisors Ltd Address / Contact

Company Information / Profile

Company staff

Holger P.

Stephan P.

Christel S.

Dirk W.

Sealiner Limited

Cay A.

Northco Directors Ltd

People with significant control

Annual reports financial information

Company filings

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