The Finance & Guarantee Company Limited, Loughton
The Finance & Guarantee Company Limited is a private limited company. Formerly, it was called The Finance and Guarantee Company Of Gibraltar Limited (it was changed on 1997-06-11). Situated at Haslers, Old Station Road, Loughton IG10 4PL, the aforementioned 34 years old enterprise was incorporated on 1989-11-28 and is officially classified as "non-trading company" (SIC code: 74990).2 directors can be found in this firm: Carl H. (appointed on 30 June 2023), Charles H. (appointed on 16 June 1997). Among the secretaries (1 in total), we can name: Charles H. (appointed on 17 October 2016).
| About | |
|---|---|
| Name: The Finance & Guarantee Company Limited | |
| Number: 02447280 | |
| Incorporation date: 1989-11-28 | |
| End of financial year: 31 December |
| Address: |
Haslers Old Station Road Loughton IG10 4PL |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Couteau (Property) Limited
6 April 2016
| Address | Haslers Old Station Road, Loughton, Essex, IG10 4PL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 01128664 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | 11,600 | 11,600 | 11,600 | 11,600 | 11,600 |
| Fixed Assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | - | 100 | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - |
The date for The Finance & Guarantee Company Limited confirmation statement filing is 2024-07-13. The most recent one was submitted on 2023-06-29. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary corporation Couteau (Property) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Station Road, IG10 4PL Loughton, Essex.
Company filing
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Annual return
Capital
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 13th, September 2023 | accounts |
Free Download
(4 pages)
|
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