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Finco Ltd

Private Limited Company

Finco Ltd
4 Eleanor Cross Road
Waltham Cross
London
EN8 7LA
Company NameFinco Ltd
Company StatusActive
Company Number09385636
Incorporation Date13 January 2015 (9 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorMehmet Ali Yilmaz
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityRetail Sale In Non-Specialised Stores With Food, Beverages Or Tobacco Predominating
Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January
Latest Return7 June 2023 (11 months ago)
Next Return Due21 June 2024 (1 month, 2 weeks from now)

Contact

Registered Address4 Eleanor Cross Road
Waltham Cross
London
EN8 7LA
Shared Address This company shares its address with 1 other company
ConstituencyBroxbourne
RegionEast of England
CountyHertfordshire
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 January
CategoryMicro
Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Latest Return7 June 2023 (11 months ago)
Next Return Due21 June 2024 (1 month, 2 weeks from now)

Director Overview

Current

1

Retired

1

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5211)Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 2007 (47110)Retail sale in non-specialised stores with food, beverages or tobacco predominating

Event History

1 December 2020Notification of Mehmet Ali Yilmaz as a person with significant control on 1 September 2020
24 November 2020Confirmation statement made on 24 November 2020 with updates
24 November 2020Termination of appointment of Dogan Yilmaz as a director on 31 July 2020
24 November 2020Cessation of Dogan Yilmaz as a person with significant control on 31 July 2020
14 November 2020Micro company accounts made up to 31 January 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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