Last updated: Mar 30, 2024
FINLAY GROUP LIMITED
is in process of liquidation on Mar 30, 2024
Private limited company
United Kingdom • 14 Dec 2001 (22 years ago)
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Summary
NameFINLAY GROUP LIMITED
Status
- Active - Proposal to Strike off
Jurisdiction
United Kingdom
United KingdomCompany number
04340352
04340352Incorporation Date14 Dec 2001 (22 years ago) / 361 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #7010 - Activities of head offices
Affiliates
Local connections
JAMES***************
United Kingdom
Contact details
Legal addressUNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ
Officers
United Kingdom
Director
Appointed on30 Apr 2009
Resigned on29 Jun 2018
Country of residenceUnited Kingdom
Events
Old value
30 Apr 2002
Name changeT&H CO-ONE HUNDRED LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2022
due by 30 Sep 2023 - Last accounts made up to31 Dec 2021
- CategoryFULL
Confirmation statement
- Next statement date14 Dec 2023
due by 28 Dec 2023 - Last statement dated14 Dec 2022
Returns
- Next returns datedue by 11 Jan 2017
- Last returns dated14 Dec 2015
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UNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ
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Director
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Secretary
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CATHAY PACIFIC AIRWAYS (LONDON) LIMITEDHENRY LESTER TRUST LIMITED(THE)SWIRE ENERGY SERVICES LIMITEDJOHN SWIRE & SONS OVERSEAS LIMITEDCHINA NAVIGATION COMPANY LIMITED(THE)SWIRE ENERGY SERVICES (HOLDINGS) LIMITEDAIRBORNE TAXI SERVICES LIMITEDTIDEWATER OFFSHORE (NORTH SEA) LIMITEDSCOTTS' OF GREENOCK LIMITEDSWIRE INVESTMENTS (AUSTRALIA) LIMITEDTAIKOO LIMITEDJOHN SWIRE & SONS LIMITEDMERLIN AVIATION LIMITEDSWIRE SHIPPING LIMITEDCATHAY PACIFIC AIRWAYS LIMITEDJOHN SWIRE & SONS (CHINA) LIMITEDTASMAN ORIENT LINE (U.K.) LIMITEDMONUMENT CONTAINERS LIMITEDDOUR STREET HOLDINGS LIMITEDUnited Kingdom
Person with significant control
HAECO GLOBAL ENGINE SUPPORT LTDJOHN SWIRE & SONS OVERSEAS LIMITEDCHINA NAVIGATION COMPANY LIMITED(THE)SWIRE ENERGY SERVICES (HOLDINGS) LIMITEDJOHN SWIRE & SONS (58BG) LIMITEDTIDEWATER OFFSHORE (NORTH SEA) LIMITEDSCOTTS' OF GREENOCK LIMITEDSWIRE INVESTMENTS (AUSTRALIA) LIMITEDJOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITEDGREEN BIOLOGICS LIMITEDTAIKOO LIMITEDJOHN SWIRE & SONS (57BG) LIMITEDJOHN SWIRE & SONS (SEAFORTH) LIMITEDJS&S (PNG) LIMITEDJOHN SWIRE & SONS (FINANCE) LIMITEDJAMES FINLAY LIMITEDJOHN SWIRE & SONS (FHC) LIMITEDJOHN SWIRE & SONS (CHINA) LIMITEDSWIRE RENEWABLE ENERGY HOLDINGS LIMITEDFrequently asked questions
Where is FINLAY GROUP LIMITED's headquarters?
FINLAY GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ
What is FINLAY GROUP LIMITED's industry?
FINLAY GROUP LIMITED is in the industry of Activities of head offices
What year was FINLAY GROUP LIMITED started?
FINLAY GROUP LIMITED was started in 2001
Sources: Companies House
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