• UK
  • FINESSE UK LIMITED - 63, High Street, Chislehurst, BR7 5BE, United Kingdom

Company Information

Company registration number
03421690
Company Status
CLOSED
Country
United Kingdom
Registered Address
63
High Street
Chislehurst
BR7 5BE
England
63, High Street, Chislehurst, BR7 5BE, England UK

Management

Managing Directors
KOEPPEN, Alexander Kristian
KOEPPEN, Otto
KOEPPEN, Shauna Mary
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-08-19
Dissolved on
2021-08-24
SIC/NACE
46480

Ownership

Beneficial Owners
Mr Alexander Kristian Koeppen

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ALTESSE UK LIMITED
Filing of Accounts
Due Date: 2019-10-31
Last Date: 2018-01-31
Last Return Made Up To:
2012-08-03
Annual Return
Due Date: 2019-08-17
Last Date: 2018-08-03

FINESSE UK LIMITED Company Description

FINESSE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03421690. Its current trading status is "closed". It was registered 1997-08-19. It was previously called ALTESSE UK LIMITED. It has declared SIC or NACE codes as "46480". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-03.It can be contacted at 63 .
More information

Get FINESSE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA

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  • confirmation-statement-with-no-updates (2018-08-07) - CS01

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  • confirmation-statement-with-no-updates (2017-08-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA

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  • mortgage-satisfy-charge-full (2013-10-09) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01

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  • change-person-director-company-with-change-date (2012-08-16) - CH01

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  • change-person-director-company-with-change-date (2012-08-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • legacy (2011-05-12) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • change-person-director-company-with-change-date (2010-08-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA

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  • termination-secretary-company-with-name (2009-11-11) - TM02

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  • legacy (2009-09-01) - 363a

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  • legacy (2008-09-29) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA

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  • legacy (2008-09-29) - 363a

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  • legacy (2007-08-20) - 363s

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  • legacy (2007-06-27) - 225

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  • accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA

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  • legacy (2006-10-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA

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  • legacy (2005-08-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-06-03) - AA

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-full (2004-06-30) - AA

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  • legacy (2004-04-26) - 288a

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  • legacy (2004-04-23) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-06-19) - AA

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  • legacy (2003-09-25) - 288b

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  • legacy (2003-09-25) - 363s

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  • legacy (2003-09-25) - 288a

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  • legacy (2002-09-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-06-01) - AA

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  • legacy (2002-01-25) - 288a

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  • certificate-change-of-name-company (2001-02-09) - CERTNM

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  • legacy (2001-04-10) - 287

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  • legacy (2001-09-13) - 363s

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  • accounts-with-accounts-type-full (2001-05-22) - AA

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  • legacy (2000-09-12) - 395

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  • legacy (2000-08-31) - 363s

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  • accounts-with-accounts-type-full (2000-06-01) - AA

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  • legacy (2000-04-16) - 88(2)R

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  • legacy (1999-09-16) - 363s

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  • accounts-with-accounts-type-small (1999-06-22) - AA

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  • legacy (1998-09-16) - 363s

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  • legacy (1997-09-09) - 288a

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  • legacy (1997-09-09) - 288b

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  • incorporation-company (1997-08-19) - NEWINC

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