FINABLR PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Liquidators' statement of receipts and payments to 2025-03-05 |
| 12/03/2412 March 2024 | Appointment of a voluntary liquidator |
| 06/03/246 March 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 23/10/2323 October 2023 | Administrator's progress report |
| 31/03/2331 March 2023 | Administrator's progress report |
| 24/02/2324 February 2023 | Termination of appointment of Bhairav Surendra Trivedi as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Notice of extension of period of Administration |
| 14/10/2214 October 2022 | Administrator's progress report |
| 05/05/225 May 2022 | Statement of administrator's proposal |
| 09/04/229 April 2022 | Statement of affairs with form AM02SOA |
| 24/03/2224 March 2022 | Auditor's resignation |
| 01/03/221 March 2022 | Termination of appointment of Binay Shetty as a director on 2021-11-12 |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | Termination of appointment of Nitin Gautam as a secretary on 2021-07-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-25 with updates |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BAVAGUTHU SHETTY |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 23/06/2023 June 2020 | PREVEXT FROM 31/12/2019 TO 28/02/2020 |
| 19/05/2019 May 2020 | AUDITOR'S RESIGNATION |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR BHAIRAV SURENDRA TRIVEDI |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BASSAM HAGE |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ABDULRAHMAN BASADDIQ |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PROMOTH MANGHAT |
| 21/11/1921 November 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 06/11/196 November 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 06/11/196 November 2019 | REDUCTION OF ISSUED CAPITAL |
| 06/11/196 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 7000000.00 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR BASSAM ELIAS HAGE |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 613396826 |
| 13/06/1913 June 2019 | ADOPT ARTICLES 14/05/2019 |
| 13/06/1913 June 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 700000000 |
| 13/06/1913 June 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 612346826 |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114850510002 |
| 20/05/1920 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114850510001 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY SHEIKHA LUBNA KHALID AL QASIMI / 26/04/2019 |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114850510002 |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114850510001 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED HIS EXCELLENCY SHEIKHA LUBNA KHALID AL QASIMI |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR KARIM ALY AWAD SALEH SALAMA |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR GAVIN CRAWFORD LAWS |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR SUDHIR KUMAR YENMAKAJE SHETTY |
| 12/04/1912 April 2019 | SECRETARY APPOINTED ROBERT KEITH MOORHOUSE |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR JULIAN FRANCIS WYNTER |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR ROBERT DOUGLAS DOWIE |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR ABDULRAHMAN SADIQ SALIM BASADDIQ |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MICHAEL HARDWICK TOMALIN |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIZAMUDDIN ELAVAKKAT ABUBEKKER |
| 25/03/1925 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/03/1925 March 2019 | SAIL ADDRESS CREATED |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 01/08/181 August 2018 | APPLICATION COMMENCE BUSINESS |
| 01/08/181 August 2018 | COMMENCE BUSINESS AND BORROW |
| 31/07/1831 July 2018 | CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIZAMUDDIN ELAVAKKAT ABUBEKKER / 26/07/2018 |
| 26/07/1826 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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