3NITY FINANCIAL SERVICES LTD
75 ENNISMORE ROAD, OLD SWAN, LIVERPOOL L13 2AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12438025
- Last Updated: 01 Mar 2024
Company Profile
3NITY FINANCIAL SERVICES LTD was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in LIVERPOOL. 3NITY FINANCIAL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 5 years and 21 days.
| Name | 3NITY FINANCIAL SERVICES LTD |
|---|---|
| Company number | 12438025 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
75 ENNISMORE ROAD OLD SWAN LIVERPOOL L13 2AS |
|---|---|
| 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 Adonis Ana-Ao Benito Nationality: British |
Dates: Monday, February 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Chevin Dale Benito Dorot Nationality: British |
Dates: Monday, February 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-452 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 03 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3NITY FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3NITY FINANCIAL SERVICES LTD | 03 Feb 2020 |