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Finance & Investment International Limited

Company Number: 09957795 · Private Limited Company

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Trust Score

65 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

10 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

19 January 2016

10 years ago

location_on Address

1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH, United Kingdom

category Industry

Other Business Support Activities

info About Finance & Investment International Limited

Finance & Investment International Limited is a private limited company registered in the United Kingdom with company number 09957795. The company was incorporated on 19 January 2016, making it 10 years old. The company is currently dissolved.

Finance & Investment International Limited operates in the other business support activities sector.

The company's registered office is located at 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH, United Kingdom.

Finance & Investment International Limited currently has 1 active officer, including REHNCY, Jaspal Singh.

Filing History

30 August 2022
GAZ2(A)

Gazette Dissolved Voluntary

14 June 2022
GAZ1(A)

Gazette Notice Voluntary

1 June 2022
DS01

Dissolution Application Strike Off Company

20 May 2022
CS01

Confirmation Statement With No Updates

31 January 2022
AA

Accounts With Accounts Type Dormant

Show 16 more filings
15 June 2021

CS01 — Confirmation Statement With No Updates

30 January 2021

AA — Accounts With Accounts Type Dormant

18 May 2020

CS01 — Confirmation Statement With Updates

30 October 2019

AA — Accounts With Accounts Type Dormant

16 May 2019

CS01 — Confirmation Statement With Updates

12 October 2018

AA — Accounts With Accounts Type Dormant

23 May 2018

CS01 — Confirmation Statement With Updates

13 September 2017

AA — Accounts With Accounts Type Dormant

22 June 2017

CS01 — Confirmation Statement With Updates

16 May 2017

TM01 — Termination Director Company With Name Termination Date

10 May 2017

TM01 — Termination Director Company With Name Termination Date

10 May 2017

AP01 — Appoint Person Director Company With Name Date

5 May 2017

AP01 — Appoint Person Director Company With Name Date

21 April 2017

RPCH01 — Legacy

27 March 2017

CS01 — Confirmation Statement With Updates

View all 21 filings on Companies House →

Company Timeline

Company dissolved

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

Show 12 more events

CS01

AA

CS01

AA

CS01

AA

REHNCY, Jaspal Singh appointed

ARORA, Rakhi resigned

ARORA, Rakhi appointed

BANERJEE, Tapas Kumar resigned

Company incorporated

BANERJEE, Tapas Kumar appointed

help Frequently Asked Questions

Is Finance & Investment International Limited still active?

Finance & Investment International Limited is currently dissolved. Incorporated on 19 January 2016, 10 years ago.

Can I trust Finance & Investment International Limited?

Based on publicly available data, Finance & Investment International Limited has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Finance & Investment International Limited has 1 active director: REHNCY, Jaspal Singh.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.