Financor Activos Ltd. net worth, address, company information. Free

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Financor Activos Ltd (Companies House Registration Number 09859663) is a private limited company established on 2015-11-06 in England. The enterprise was registered at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Financor Activos Ltd is operating under SIC code: 66300 - "fund management activities", SIC code: 64991 - "security dealing on own account", SIC code: 64303 - "activities of venture and development capital companies".

Company details

Name	Financor Activos Ltd
Number	09859663
Date of Incorporation:	6th November 2015
End of financial year:	30 November
Address:	15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG
SIC code:	66300 - Fund management activities 64991 - Security dealing on own account 64303 - Activities of venture and development capital companies 64301 - Activities of investment trusts

Moving on to the 5 directors that can be found in this particular firm, we can name: Manuel A. (in the company from 27 May 2023), Alberto M. (appointment date: 06 June 2022), Jose A. (appointed on 17 April 2021). 1 secretary is also present: Manuel A. (appointed on 29 May 2023). The official register reports 4 persons of significant control, namely: Ac Fidelity Fund Inc can be found at Brickell Ave, Suite 925, 33131 Miami, Florida. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Fabio P. has substantial control or influence, Top Delight Ltd can be found at Katherine Road, E7 8LT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	530,000	530,000	540,000	530,000	26,000,000	26,000,000	26,000,000
Shareholder Funds	530,000	-	-	-	-	-	-

People with significant control

Ac Fidelity Fund Inc

17 April 2021

Address	1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
Legal authority	Florida Business Corporation Act
Legal form	Incorporate (Inc)
Country registered	Florida, United States
Place registered	Division Of Corporations, State Of Florida
Registration number	P00000020414
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Fabio P.

24 March 2021 - 17 April 2021

Nature of control:	significiant influence or control

Top Delight Ltd

8 February 2018 - 18 February 2020

Address	397 Katherine Road, London, E7 8LT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	10968642
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fabio P.

1 July 2016 - 8 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2022/11/30 filed on: 24th, July 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/11/30 filed on: 24th, July 2023 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/05/29 filed on: 29th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/29 filed on: 29th, May 2023 \| officers	Free Download (1 page)
(AP03) On 2023/05/29, company appointed a new person to the position of a secretary filed on: 29th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/27. filed on: 29th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/29 filed on: 29th, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/11/30 filed on: 25th, July 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2022/06/06. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/06/06 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/06/06 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 8-10 Flat H Pont Street London SW1X 9EL England on 2021/12/06 to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG filed on: 6th, December 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/07/23. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/11/30 filed on: 25th, July 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2021/05/25. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/17. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/14 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 47 Charles Street London W1J 5EL England on 2021/04/21 to 8-10 Flat H Pont Street London SW1X 9EL filed on: 21st, April 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/04/17. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP03) On 2021/04/17, company appointed a new person to the position of a secretary filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/17. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/17. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/17. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, January 2021 \| gazette	Free Download
(AA) Dormant company accounts reported for the period up to 2019/11/30 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, February 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/11/30 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, April 2019 \| gazette	Free Download (1 page)
(AD01) Change of registered address from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 2019/02/11 to 47 Charles Street London W1J 5EL filed on: 11th, February 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/11/30 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/05/22 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/22. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 177 Squirrels Heath Lane Hornchurch RM11 2DX England on 2018/05/08 to New Derwent House 69-73 Theobalds Road London WC1X 8TA filed on: 8th, May 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 397 Katherine Road London E7 8LT England on 2018/02/28 to 177 Squirrels Heath Lane Hornchurch RM11 2DX filed on: 28th, February 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, February 2018 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 47 Charles Street, 2nd Floor London W1J 5EL England on 2018/02/10 to 397 Katherine Road London E7 8LT filed on: 10th, February 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/02/08 filed on: 10th, February 2018 \| officers	Free Download (1 page)
(AP02) New person appointed on 2018/02/08 to the position of a member filed on: 10th, February 2018 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, January 2018 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/11/30 filed on: 5th, July 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 538 Lea Bridge Road London E10 7DN England on 2017/01/06 to 47 Charles Street, 2nd Floor London W1J 5EL filed on: 6th, January 2017 \| address	Free Download (1 page)
(CH01) On 2016/11/03 director's details were changed filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 602 Lea Bridge Road 2nd Floor London E10 7DN England on 2016/06/03 to 538 Lea Bridge Road London E10 7DN filed on: 3rd, June 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Ostra House 126 High Road Willesden London NW10 2PJ on 2016/04/01 to 602 Lea Bridge Road 2nd Floor London E10 7DN filed on: 1st, April 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 2 Curlew House Trinity Way Chingford London E4 8TD England on 2016/03/14 to Ostra House 126 High Road Willesden London NW10 2PJ filed on: 14th, March 2016 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, November 2015 \| incorporation	Free Download (8 pages)
(SH01) 530000.00 GBP is the capital in company's statement on 2015/11/06 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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