Finico Agents Limited in 7 Lanark Square LONDON

Finico Agents Limited LONDON

Finico Agents Limited was dissolved on 2020-11-03. Finico Agents was a private limited company that was situated at 1St Floor, 7 Lanark Square, London, E14 9RE. The company (incorporated on 1997-10-31) was run by 1 director.
Director Giulia C. who was appointed on 01 April 2008.

The company was classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was sent on 2019-08-29 and last time the statutory accounts were sent was on 31 December 2018. 2015-08-29 is the date of the last annual return.

Finico Agents Limited Address / Contact

Office Address	1st Floor
Office Address2	7 Lanark Square
Town	London
Post code	E14 9RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03461206
Date of Incorporation	Fri, 31st Oct 1997
Date of Dissolution	Tue, 3rd Nov 2020
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	23 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 10th Oct 2020
Last confirmation statement dated	Thu, 29th Aug 2019

Company staff

Giulia C.

Position: Director

Appointed: 01 April 2008

Icofin (uk) Ltd

Position: Corporate Secretary

Appointed: 04 October 2001

Icofin Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 1997

Resigned: 04 October 2001

Alo Services Limited

Position: Corporate Director

Appointed: 04 November 1997

Resigned: 06 June 2012

Homeric Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1997

Resigned: 04 November 1997

Albany Managers Limited

Position: Corporate Nominee Director

Appointed: 31 October 1997

Resigned: 04 November 1997

People with significant control

Icofin International Limited

192 192 Lexington Ave,, 2nd Floor, Suite 2003, New York, Ny, NY 10016, United States

Legal authority	Usa Laws
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 14th, June 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 14th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 29, 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to August 29, 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 9, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to December 1, 2013 with full list of members filed on: 30th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 31st, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 1, 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to December 1, 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 10, 2008 filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to November 2, 2007 filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 2, 2007 filed on: 2nd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to December 14, 2006 filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 14, 2006 filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to November 1, 2005 filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 1, 2005 filed on: 1st, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 27th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 27th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to November 7, 2003 filed on: 7th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 7, 2003 filed on: 7th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to November 7, 2002 filed on: 7th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to November 7, 2002 filed on: 7th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 21st, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 21st, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to November 15, 2001 filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 2001 filed on: 15th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 29th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 29th, November 2000	accounts	Free Download (4 pages)
363s	Annual return made up to October 30, 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 30, 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 2nd, May 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 2nd, May 2000	accounts	Free Download (4 pages)
363s	Annual return made up to November 19, 1999 filed on: 19th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 19, 1999 filed on: 19th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 30, 1998 filed on: 30th, November 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 30, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to November 30, 1998 filed on: 30th, November 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 30, 1998 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 25th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 25th, August 1998	accounts	Free Download (1 page)