Finbar Investments (international) Limited. net worth, address, company information. Free

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Finbar Investments (International) Limited (registration number 06554854) is a private limited company founded on 2008-04-03. The enterprise has its registered office at Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX. Having undergone a change in 2012-07-06, the previous name the firm used was Swissgen (Uk) Limited. Finbar Investments (International) Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 55100 - "hotels and similar accommodation", SIC: 70100 - "activities of head offices".

Company details

Name	Finbar Investments (international) Limited
Number	06554854
Date of Incorporation:	2008-04-03
End of financial year:	30 April
Address:	Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
SIC code:	68209 - Other letting and operating of own or leased real estate 55100 - Hotels and similar accommodation 70100 - Activities of head offices

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Mohmed J. (in the company from 01 June 2020), Shellina J. (appointment date: 22 May 2020), Hassanali S. (appointed on 02 February 2017). The official register indexes 3 persons of significant control, namely: Shaffin J. owns 1/2 or less of shares, 1/2 or less of voting rights, Shellina J. owns 1/2 or less of shares, 1/2 or less of voting rights, Haider J. has substantial control or influence.

Directors

People with significant control

Shaffin J.

31 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Shellina J.

31 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Haider J.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 1, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 1, 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 5th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 24, 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 11th, May 2021 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control March 31, 2021 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 31, 2021 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 3, 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on March 31, 2021: 150.00 GBP filed on: 28th, April 2021 \| capital	Free Download (4 pages)
(AP01) On June 1, 2020 new director was appointed. filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(AP01) On May 22, 2020 new director was appointed. filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 3, 2020 filed on: 10th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 4th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates April 3, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 3, 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 7th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 3, 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, April 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, April 2017 \| accounts	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, April 2017 \| gazette	Free Download (1 page)
(AP01) On February 2, 2017 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AP01) On February 2, 2017 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 3, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
(CH01) On April 18, 2012 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 3, 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 20, 2015: 2.00 GBP capital
(AP04) On March 20, 2015 - new secretary appointed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 19th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 3, 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 25, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 3, 2013 with full list of members filed on: 21st, April 2013 \| annual return	Free Download (3 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 6th, July 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed swissgen (uk) LIMITEDcertificate issued on 06/07/12 filed on: 6th, July 2012 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 6th, July 2012 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 24th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 3, 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 3, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 3, 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 31st, January 2010 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, July 2009 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed petalblue LIMITEDcertificate issued on 29/06/09 filed on: 27th, June 2009 \| change of name	Free Download (2 pages)
(353) Location of register of members filed on: 27th, April 2009 \| address	Free Download (1 page)
(363a) Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 27th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 27/04/2009 from kirkland house 11-15 peterborough road harrow middlesex HA1 2AX filed on: 27th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 22/04/2008 from 1 mitchell lane bristol BS1 6BU filed on: 22nd, April 2008 \| address	Free Download (1 page)
(288a) On April 22, 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(288b) On April 21, 2008 Appointment terminated secretary filed on: 21st, April 2008 \| officers	Free Download (1 page)
(288b) On April 21, 2008 Appointment terminated director filed on: 21st, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2008 \| incorporation	Free Download (17 pages)

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