Financial Investigations And Recoveries (Europe) Limited
Private Limited Company
Financial Investigations And Recoveries (Europe) Limited
1 Kings Hill Avenue
Kings Hill
West Malling
ME19 4UA
Company Name | Financial Investigations And Recoveries (Europe) Limited |
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Company Status | Dissolved 2023 |
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Company Number | 03958421 |
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Incorporation Date | 28 March 2000 |
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Dissolution Date | 3 January 2023 (active for 22 years, 9 months) |
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Category | Private Limited Company with Share Capital |
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Previous Names | Goldenbright Limited and Kings Hill (No.2) Limited |
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Current Directors | 2 |
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Business Industry | Financial and Insurance Activities |
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Business Activity | Financial Intermediation Not Elsewhere Classified |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Next Accounts Due | — |
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Accounts Category | Dormant |
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Accounts Year End | 31 December |
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Latest Return | — |
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Next Return Due | — |
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Registered Address | 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA |
Shared Address | This company shares its address with over 10 other companies |
Constituency | Tonbridge and Malling |
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Region | South East |
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County | Kent |
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Built Up Area | King's Hill |
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Parish | Kings Hill |
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Accounts Year End | 31 December |
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Category | Dormant |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Next Accounts Due | — |
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Latest Return | — |
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Next Return Due | — |
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SIC Industry | Financial and insurance activities |
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SIC 2003 (6523) | Other financial intermediation |
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SIC 2007 (64999) | Financial intermediation not elsewhere classified |
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18 January 2021 | Director's details changed for Mr Craig Anthony Buick on 5 January 2021 | 2 pages |
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22 December 2020 | Registration of charge 039584210017, created on 21 December 2020 | 15 pages |
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24 November 2020 | Registration of charge 039584210016, created on 23 November 2020 | 15 pages |
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9 October 2020 | Accounts for a dormant company made up to 31 December 2019 | 2 pages |
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25 September 2020 | Registration of charge 039584210015, created on 24 September 2020 | 95 pages |
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Mortgage charges satisfied
6
Mortgage charges part satisfied
—
Mortgage charges outstanding
12