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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 NameFinancial Investigations And Recoveries (Europe) Limited
Company StatusDissolved 2023
Company Number03958421
Incorporation Date28 March 2000
Dissolution Date3 January 2023 (active for 22 years, 9 months)
CategoryPrivate Limited Company with Share Capital
Previous NamesGoldenbright Limited and Kings Hill (No.2) Limited
Current Directors2
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts31 December 2020 (3 years, 3 months ago)
Next Accounts Due
Accounts CategoryDormant
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered Address1 Kings Hill Avenue
Kings Hill
West Malling
ME19 4UA
Shared Address This company shares its address with over 10 other companies
ConstituencyTonbridge and Malling
RegionSouth East
CountyKent
Built Up AreaKing's Hill
ParishKings Hill

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2020 (3 years, 3 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

2

Retired

19

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

18 January 2021Director's details changed for Mr Craig Anthony Buick on 5 January 2021
22 December 2020Registration of charge 039584210017, created on 21 December 2020
24 November 2020Registration of charge 039584210016, created on 23 November 2020
9 October 2020Accounts for a dormant company made up to 31 December 2019
25 September 2020Registration of charge 039584210015, created on 24 September 2020

Charges

Mortgage charges satisfied

6

Mortgage charges part satisfied

Mortgage charges outstanding

12
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