FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING ME19 4UA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03958421
- Last Updated: 01 Oct 2022
Company Profile
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED was incorporated on Tuesday, March 28, 2000 as a Private Limited Company with registered address in WEST MALLING. FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 7 months and 11 days.
| Name | FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED |
|---|---|
| Company number | 03958421 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS HILL AVENUE KINGS HILL WEST MALLING ME19 4UA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cabot Financial Debt Recovery Services Limited Kings Hill Avenue, Kings Hill, ME19 4UA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED | 28 Mar 2000 |
| KINGS HILL (NO.2) LIMITED | 14 Mar 2005 |