FINANCE & BUSINESS LTD

Dissolved
Number: 09413018 Type: Ltd Incorporated: 29 Jan 2015 Jurisdiction: England Wales
View on Companies House
Registered Office
3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
SIC Codes
99999
Confirmation Statement
Last: 03 Dec 2024
Accounts
Last: 31 Jan 2025

Current Officers (1)

Charalampos Mamakos
Director Born 02/1989 Greek Appointed 05 Dec 2019
Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Show 3 resigned officers
Plamen Kavrakov
Director Resigned 04 Apr 2019
Ioannis-Dimitrios Lechouritis
Director Resigned 10 Feb 2016
Epameinondas Lekeas
Director Resigned 05 Dec 2019

Persons with Significant Control (3)

Mr Charalampos Mamakos
Greek Notified 05 Dec 2019
Ownership Of Shares 75 To 100 Percent
Mr Epameinondas Lekeas
Greek Notified 04 Apr 2019
Ownership Of Shares 75 To 100 Percent
Mr Plamen Kavrakov
Bulgarian Notified 29 Jan 2017
Ownership Of Shares 75 To 100 Percent

Filing History

GAZ2
Gazette Dissolved Compulsory
02 Jun 2026 View on CH
GAZ1
Gazette Notice Compulsory
17 Mar 2026 View on CH
AA
Dormant Accounts (AA02)
29 Oct 2025 View on CH
CS01
Confirmation Statement (no changes)
24 Dec 2024 View on CH
AA
Dormant Accounts (AA02)
29 Oct 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
26 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
30 Dec 2023 View on CH
AA
Dormant Accounts (AA02)
24 Oct 2023 View on CH
CS01
Confirmation Statement (no changes)
03 Dec 2022 View on CH
AA
Dormant Accounts (AA02)
27 Oct 2022 View on CH
CS01
Confirmation Statement (no changes)
19 Dec 2021 View on CH
AA
Dormant Accounts (AA02)
27 Oct 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
16 Mar 2021 View on CH
AA
Dormant Accounts (AA02)
01 Feb 2021 View on CH
CS01
Confirmation Statement (no changes)
15 Jan 2021 View on CH
RP05
Default Companies House Registered Office Address Applied
14 Jan 2021 View on CH
CS01
Confirmation Statement (with updates)
05 Dec 2019 View on CH
PSC01
Notification Of A Person With Significant Control
05 Dec 2019 View on CH
TM01
Director Resigned
05 Dec 2019 View on CH
AP01
Director Appointed
05 Dec 2019 View on CH
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