FINMAN CONSULTANTS LIMITED

03228683
Dissolved Leicestershire

Dormant Company

Dormant Company
F

FINMAN CONSULTANTS LIMITED

03228683

Dormant Company

Founded 24 Jul 1996 Dissolved Leicestershire, United Kingdom website.com
Dormant Company
Accounts Submitted 14 Apr 2020
Confirmation Submitted 27 Jul 2020 Next due 7 Aug 2021 60 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Station Road Desford Leicestershire LE9 9FN

Full company profile for FINMAN CONSULTANTS LIMITED (03228683), a dissolved company based in Leicestershire, United Kingdom. Incorporated 24 Jul 1996. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Atulkumar LakhaniDirectorBritishEngland663 Sept 1996Active

Shareholders

Shareholders (2)

J.a. Lakhani
50.0%
1
A.g. Lakhani
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Atulkumar Lakhani

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2021GazetteGazette Dissolved Voluntary
12 Jan 2021GazetteGazette Notice Voluntary
4 Jan 2021DissolutionDissolution Application Strike Off Company
27 Jul 2020Confirmation StatementConfirmation statement made on 24 Jul 2020 with no updates
14 Apr 2020AccountsAnnual accounts made up to 31 Jul 2019
30 Mar 2021 Gazette

Gazette Dissolved Voluntary

12 Jan 2021 Gazette

Gazette Notice Voluntary

4 Jan 2021 Dissolution

Dissolution Application Strike Off Company

27 Jul 2020 Confirmation Statement

Confirmation statement made on 24 Jul 2020 with no updates

14 Apr 2020 Accounts

Annual accounts made up to 31 Jul 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 30 Mar 2021

Gazette Notice Voluntary

5 years ago on 12 Jan 2021

Dissolution Application Strike Off Company

5 years ago on 4 Jan 2021

Confirmation statement made on 24 Jul 2020 with no updates

5 years ago on 27 Jul 2020

Annual accounts made up to 31 Jul 2019

6 years ago on 14 Apr 2020