FINICO AGENTS LIMITED
1ST FLOOR, 7 LANARK SQUARE, LONDON E14 9RE- Dissolved
- Private Limited Company
- Company No. 03461206
- Last Updated: 27 Jun 2021
Company Profile
FINICO AGENTS LIMITED was incorporated on Friday, October 31, 1997 as a Private Limited Company with registered address in LONDON. FINICO AGENTS LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years and 3 days.
| Name | FINICO AGENTS LIMITED |
|---|---|
| Company number | 03461206 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1997 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 7 LANARK SQUARE LONDON E14 9RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Icofin International Limited 192 Lexington Ave,, 2nd Floor, Suite 2003, NY 10016 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 August 2019 |
Mortgages
No mortgages have been registered against FINICO AGENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINICO AGENTS LIMITED | 31 Oct 1997 |