FL

FINEBRAND LIMITED

Dissolved

Company number 04538308

London, United Kingdom · Incorporated 18 September 2002

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

FINEBRAND LIMITED was a private limited company incorporated on 18 September 2002 and registered in England and Wales and dissolved on 30 March 2021. Its registered office is at 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Donald Richard Caldwell is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: CALDWELL, Donald Richard (appointed 18 September 2002) and GIBSON, Marcus (appointed 18 September 2002). RYSAFFE SECRETARIES serves as company secretary (appointed 1 December 2010). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 September 2018, were filed on 25 June 2019. Companies House holds 56 filings for this company, most recently a gazette filing on 30 March 2021.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RYSAFFE SECRETARIES
Corporate Secretary
1 December 2010
CD
CALDWELL, Donald Richard
Director
18 September 2002
GM
GIBSON, Marcus
Director
18 September 2002
EG
ELLIOTT, Giles Patrick
Secretary · Resigned
16 September 2004
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 September 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 September 2002
BS
BRITTON, Sally Louise
Secretary · Resigned
18 September 2002

Persons with significant control

PS
Mr Donald Richard Caldwell
Born June 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
30 March 2021 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 January 2011 View
Termination Secretary Company With Name
Officers
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Annual Return Company With Made Up Date
Annual Return
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
20 July 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
27 September 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts Amended With Made Up Date
Accounts
24 May 2005 View
Legacy
Officers
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
8 February 2005 View
Accounts With Accounts Type Dormant
Accounts
22 July 2004 View
Legacy
Address
11 February 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Address
24 September 2002 View
Incorporation Company
Incorporation
18 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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