FINALE ACCESSORIES LIMITED

Company 05540026 • Liquidation Liquidator appointed • Private limited company
Company age
21 years

Company overview

Incorporation date
18 August 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 18 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 18 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

20 North Audley Street, Mayfair, London, W1K 6WE

Industry classification (SIC codes)

47710

Officers & directors (6)

OXBERRY, Julie Elizabeth

Director

Appointed: 4 November 2011

Active

PAVELIN, Michael James

Secretary

Appointed: 18 August 2005 • Resigned: 4 November 2011

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 18 August 2005 • Resigned: 18 August 2005

CINIGLIO, Julie

Director

Appointed: 4 November 2011 • Resigned: 18 June 2024

PAVELIN, Patricia Gillian

Director

Appointed: 18 August 2005 • Resigned: 4 November 2011

COMPANY DIRECTORS LIMITED

Nominee Director

Appointed: 18 August 2005 • Resigned: 18 August 2005

Recent filing history (69)

29 June 2026

Resolutions

Resolution • Form RESOLUTIONS

27 June 2026

Registered office address changed from 20 North Audley Street Mayfair London W1K 6WE to 20 North Audley Street Mayfair London W1K 6WE on 27 June 2026

Address • Form AD01

27 June 2026

Registered office address changed from Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE England to 20 North Audley Street Mayfair London W1K 6WE on 27 June 2026

Address • Form AD01

27 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 June 2026

Statement of affairs

Insolvency • Form LIQ02

4 February 2026

Director's details changed for Mrs Julie Elizabeth Oxberry on 4 February 2026

Officers • Form CH01

10 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

30 June 2025

Confirmation statement made on 25 June 2025 with no updates

Confirmation statement • Form CS01

4 October 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

25 June 2024

Confirmation statement made on 25 June 2024 with updates

Confirmation statement • Form CS01

25 June 2024

Cessation of Julie Ciniglio as a person with significant control on 18 June 2024

Persons with significant control • Form PSC07

20 June 2024

Termination of appointment of Julie Ciniglio as a director on 18 June 2024

Officers • Form TM01

12 December 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

23 August 2023

Confirmation statement made on 18 August 2023 with no updates

Confirmation statement • Form CS01

15 December 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

Persons with significant control (2)

Julie Ciniglio

Individual

Has significant influence or control

Notified: 1 August 2016

Mrs Julie Oxberry

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 August 2016

Charges & mortgages (1)

Debenture

National Westminster Bank PLC

Created: 5 April 2006 • Delivered: 12 April 2006

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 4 June 2026

Practitioners:

Abigail Shearing - 20 North Audley Street

Ian Lawrence Goodhew - 20 North Audley Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 9 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No