FINKY AND CO LTD
393 CHURCH ROAD, NORTHOLT UB5 5AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12416475
- Last Updated: 01 Feb 2022
Company Profile
FINKY AND CO LTD was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in NORTHOLT. FINKY AND CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 4 years 9 months.
| Name | FINKY AND CO LTD |
|---|---|
| Company number | 12416475 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
393 CHURCH ROAD NORTHOLT UB5 5AY |
|---|---|
| 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 |
|---|---|
| Mr Gurjyot Singh Gill Nationality: British |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Rikesh Shah Nationality: British |
Dates: Tuesday, January 21, 2020 - Thursday, October 8, 2020
significant influence or control
|
| Mr Tejpal Singh Vig Nationality: British |
Dates: Tuesday, January 21, 2020 - Thursday, October 8, 2020
significant influence or control
|
| Mr Gurden Singh Bagri Nationality: British |
Dates: Tuesday, January 21, 2020 - Sunday, October 18, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 21 October 2021, (-1096 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINKY AND CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINKY AND CO LTD | 21 Jan 2020 |