FINANCE & INVESTMENT INTERNATIONAL LIMITED
1276/1278 GREENFORD ROAD, GREENFORD UB6 0HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09957795
- Last Updated: 01 Jul 2022
Company Profile
FINANCE & INVESTMENT INTERNATIONAL LIMITED was incorporated on Tuesday, January 19, 2016 as a Private Limited Company with registered address in GREENFORD. FINANCE & INVESTMENT INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 1 day.
| Name | FINANCE & INVESTMENT INTERNATIONAL LIMITED |
|---|---|
| Company number | 09957795 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1276/1278 GREENFORD ROAD GREENFORD UB6 0HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jaspal Singh Rehncy Nationality: British |
Dates: Monday, May 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tapas Kumar Banerjee Nationality: British |
Dates: Thursday, January 19, 2017 - Monday, May 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-690 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINANCE & INVESTMENT INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCE & INVESTMENT INTERNATIONAL LIMITED | 19 Jan 2016 |