FL

FINCO (UK) LIMITED

Dissolved

Company number 04889598

St. Albans · Incorporated 5 September 2003

F L GREAT BRITAIN LIMITED, 15 Alban Park Hatfield Road, St. Albans, Hertfordshire, AL4 0JJ

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

FINCO (UK) LIMITED was a private limited company incorporated on 5 September 2003 and registered in England and Wales and dissolved on 26 January 2016. Its registered office is at F L GREAT BRITAIN LIMITED, 15 Alban Park Hatfield Road, St. Albans, Hertfordshire, AL4 0JJ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of two directors: CAROTENUTO, Silvano (appointed 17 January 2007) and ISMAIL, Izwan (appointed 23 April 2013). SIVAKUMARAN, Thiru serves as company secretary (appointed 30 November 2007). 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2013, were filed on 1 October 2014. Companies House holds 80 filings for this company, most recently a gazette filing on 26 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

II
ISMAIL, Izwan
Director
23 April 2013
ST
SIVAKUMARAN, Thiru
Secretary
30 November 2007
KK
K KUNHEEN, Abdul Majeed
Director · Resigned
15 April 2011
AF
AMAT, Freida, Madam
Director · Resigned
15 March 2010
SI
SYED IDRUS ALHABSHI, Syed Sheikh
Director · Resigned
30 November 2007
SD
SINGH, Dalbir
Director · Resigned
30 November 2007
HJ
HUTH, Johannes Peter
Director · Resigned
30 March 2006
GR
GORENFLOS, Reinhard
Director · Resigned
30 March 2006
CM
CAPRIOLI, Mattia
Director · Resigned
23 December 2005
CS
CAROTENUTO, Silvano
Director · Resigned
30 June 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 September 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 September 2003
GG
GANDINI, Giorgio
Director · Resigned
5 September 2003
MM
MANTICA, Marco
Director · Resigned
5 September 2003
FJ
FEDER, Jack M
Director · Resigned
5 September 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Gazette Notice Voluntary
Gazette
13 October 2015 View
Dissolution Application Strike Off Company
Dissolution
5 October 2015 View
Change Person Director Company With Change Date
Officers
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Change Person Director Company With Change Date
Officers
27 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Person Secretary Company With Change Date
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2009 View
Legacy
Capital
28 December 2008 View
Legacy
Capital
4 November 2008 View
Resolution
Resolution
4 November 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Mortgage
8 December 2007 View
Legacy
Annual Return
30 September 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
7 April 2006 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Address
23 January 2004 View
Legacy
Capital
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Legacy
Capital
16 December 2003 View
Legacy
Accounts
9 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Mortgage
24 September 2003 View
Incorporation Company
Incorporation
5 September 2003 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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  • Credit score & payment risk
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