FGF CAPITAL LIMITED
Overview
Company Name | FGF CAPITAL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03955769 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of FGF CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is FGF CAPITAL LIMITED located?
Registered Office Address | 30 Finsbury Square EC2P 2YU London |
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Undeliverable Registered Office Address | No |
What were the previous names of FGF CAPITAL LIMITED?
Company Name | From | Until |
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GREENPARK CAPITAL LIMITED | Aug 10, 2000 | Aug 10, 2000 |
GREEN CAPITAL LIMITED | Mar 24, 2000 | Mar 24, 2000 |
What are the latest accounts for FGF CAPITAL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for FGF CAPITAL LIMITED?
Annual Return |
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What are the latest filings for FGF CAPITAL LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Cassini House 57-59 st James's Street London SW1A 1LD to 30 Finsbury Square London EC2P 2YU on Jul 09, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Michael John Geary as a director on Jun 18, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed greenpark capital LIMITED\certificate issued on 12/03/14 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Cecil Moy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Who are the officers of FGF CAPITAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FRENCH, Andrew John | Secretary | Hodgkyns Brook Road, Aldham CO6 3RW Colchester Essex | British | 66795130001 | ||||||
FRENCH, Andrew John | Director | Hodgkyns Brook Road, Aldham CO6 3RW Colchester Essex | England | British | Chartered Accountant | 66795130001 | ||||
GROEN, Maria Helena | Director | 54 Bishops Road SW6 7AH London | United Kingdom | Dutch | Investment Manager | 36064480002 | ||||
JORDAN, Joanna Judith | Director | Holme Lodge LE7 9EE Goadby Leicestershire | United Kingdom | British | Business Manager | 57395700004 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
TG REGISTRARS LIMITED | Secretary | 150 Aldersgate Street EC1A 4EJ London | 51207120001 | |||||||
BRENNAN, Guy Timothy Patrick | Director | Flat 21 73 Saint Jamess Street SW1A 1PH London | United Kingdom | British | Investment Director | 72157020001 | ||||
GEARY, Michael John | Director | 17 King Street PO10 7AX Emsworth Hampshire | United Kingdom | British | Company Director | 96259840003 | ||||
MOY, Cecil Harold Nicholas, Mr. | Director | 37 Jameson Street W8 7SH London | England | British | Director | 1050460001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FGF CAPITAL LIMITED have any charges?
Classification | Dates | Status | Details | |
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Rent deposit deed | Created On Oct 26, 2012 Delivered On Nov 07, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £788,322 and the amount from time to time standing to the credit of the deposit account. See image for full details. | ||||
Persons Entitled
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Transactions
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Charge of deposit | Created On Dec 04, 2008 Delivered On Dec 10, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 25055526 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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Charge of deposit | Created On Jun 16, 2005 Delivered On Jun 18, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of£31,000 credited to account designation number 25055526 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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Does FGF CAPITAL LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0