FINETECH ENTERPRISES LTD, Leicester, Regno Unito

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

FINETECH ENTERPRISES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14341810

Founded07/09/2022

PurposeOther retail sale not in stores, stalls or markets

Address86 Flat 5 Constance Road, Leicester, LE5 5DD

Confirmation StatementNext due: 20/09/2023; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date07/09/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

26/03/2026

Address updated

86 Flat 5 Constance Road

01/01/2024

Status changed

active → active - proposal to strike off

07/09/2022

Appointed Muhammad Ali (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Muhammad Ali

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

Appointed: 07/09/2022

87.5%

Muhammad Ali

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

Appointed: 07/09/2022

87.5%

Officers & directors

Muhammad Ali

Director

Appointed: 07/09/2022

—

Ownership Timeline (1 changes)

07/09/2022

Appointed Muhammad Ali (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

86 Flat 5 Constance Road

Leicester

LE5 5DD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

13/02/2024

View

First Gazette notice for compulsory strike-off

28/11/2023

View

Change of registered office address

06/02/2023

View

New incorporation (electronic)

07/09/2022

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED AMY, JAMES E.TUAN NGUYEN FRANCK JAUMAIN

FINETECH ENTERPRISES LTD

Home

Regno Unito

Leicester

FINETECH ENTERPRISES LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Status changed

Appointed Muhammad Ali (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Muhammad Ali (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FINETECH ENTERPRISES LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Change of registered office address

New incorporation (electronic)

Companexia Document AI

Altre aziende e persone