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Finablr Plc
11485051
liquidation
Public Limited Company
england wales
Insolvency history
Health Score
N/A
Details
PKF GM 15 WESTFERRY CIRCUS, LONDON, E14 4HD
Incorporated 26/07/2018
Compliance
Last accounts
31/12/2018
full
Next accounts due
28/11/2020
Overdue
Confirmation statement
Last: 25/07/2021
Due 08/08/2022
Overdue
Industry
64205
Activities of financial services holding companiesOfficers
Mr Michael Hardwick Tomalin
director · Since 01/04/2019
NONE
BRITISH · ENGLAND · Age 79
Also on 3 other boards
Mr Gavin Crawford Laws
director · Since 26/04/2019
NONE
BRITISH · UNITED KINGDOM · Age 68
Also on 3 other boards
Her Excellency Sheikha Lubna Khalid Al Qasimi
director · Since 26/04/2019
NONE
EMIRATI · UNITED ARAB EMIRATES · Age 68
Mr Robert John Miller
director · Since 01/01/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
Persons with Significant Control
Bavaguthu Raghuram Shetty
75–100% shares
Indian · United Arab Emirates · Age 83
14-15, Carlisle Street, London, W1D 3BS
Notified 26/07/2018
Charges0 outstanding
Charge
satisfied
CITIBANK, N.A., LONDON BRANCH
Created 03/05/2019Registered 14/05/2019Satisfied 20/05/2019
Charge
satisfied
CITIBANK, N.A., LONDON BRANCH
Created 03/05/2019Registered 14/05/2019Satisfied 20/05/2019
Insolvency History2 cases
in administration
Stephen Goderski (practitioner) · Peter Hart (practitioner)
creditors voluntary liquidation06/03/2024
Stephen Goderski (practitioner) · Peter Hart (practitioner)