FINEREB LTD, Cardiff

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FINEREB LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14686604

Founded24/02/2023

PurposeRetail sale via mail order houses or via Internet

AddressPo Box 4385, 14686604 - Companies House Default Address, Cardiff, CF14 8LH

Confirmation StatementNext due: 08/03/2024; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date24/02/2023

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (5 events)

24/03/2026

Address updated

Po Box 4385, 14686604 - Companies House Default Address

01/06/2024

Address updated

14686604 - Companies House Default Address, Cardiff, Cf14 8LH

24/02/2023

Appointed Ali Raza (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ali Raza

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/02/2023

87.5%

Ali Raza

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/02/2023

87.5%

Officers & directors

Ali Raza

Director

Appointed: 24/02/2023

—

Ownership Timeline (1 changes)

24/02/2023

Appointed Ali Raza (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Po Box 4385

14686604 - Companies House Default Address

Cardiff

CF14 8LH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

06/08/2024

View

First Gazette notice for compulsory strike-off

14/05/2024

View

Address of officer Mr Ali Raza changed to 14686604 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 May 2024

03/05/2024

View

Address of person with significant control Mr Ali Raza changed to 14686604 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 May 2024

03/05/2024

View

Registered office address changed to PO Box 4385, 14686604 - Companies House Default Address, Cardiff, CF14 8LH on 3 May 2024

03/05/2024

View

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New incorporation (electronic)

24/02/2023

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Altre aziende e persone

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Cardiff
FINEREB LTD

Home

FINEREB LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Address updated

Appointed Ali Raza (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ali Raza (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FINEREB LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Address of officer Mr Ali Raza changed to 14686604 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 May 2024

Address of person with significant control Mr Ali Raza changed to 14686604 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 May 2024

Registered office address changed to PO Box 4385, 14686604 - Companies House Default Address, Cardiff, CF14 8LH on 3 May 2024

Companexia Document AI

New incorporation (electronic)

Altre aziende e persone