FINKOL COMPLIANCE LIMITED
68 WRENS CROSS, UPPERSTONE STREET, MAIDSTONE ME15 6YU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13530368
- Last Updated: 01 Oct 2022
Company Profile
FINKOL COMPLIANCE LIMITED was incorporated on Monday, July 26, 2021 as a Private Limited Company with registered address in MAIDSTONE. FINKOL COMPLIANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 29 days.
| Name | FINKOL COMPLIANCE LIMITED |
|---|---|
| Company number | 13530368 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
68 WRENS CROSS UPPERSTONE STREET MAIDSTONE ME15 6YU |
|---|---|
| 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 Kolapo Ayodeji Kolade Nationality: Nigerian |
Dates: Monday, July 26, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 26 April 2023, (-670 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINKOL COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINKOL COMPLIANCE LIMITED | 26 Jul 2021 |