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FINAQUA LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
F

FINAQUA LIMITED

Other business support service activities n.e.c.

Founded 9 Dec 2011 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 13 Mar 2018
Confirmation Statement Submitted 19 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Duff & Phelps Ltd. The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5524 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—9 Dec 2011Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—9 Dec 2011Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%
19 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom
FINAQUA LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2019GazetteGazette Dissolved LiquidationView(1 page)
14 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
21 Feb 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Feb 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
20 Feb 2019ResolutionResolutionsView(1 page)
14 Nov 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
14 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
21 Feb 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
20 Feb 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
20 Feb 2019 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 14 Nov 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 14 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 21 Feb 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 20 Feb 2019

Resolutions

6 years ago on 20 Feb 2019