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FOG INVESTMENTS LIMITED

FOG INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFOG INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03965522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOG INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOG INVESTMENTS LIMITED located?

    Registered Office Address
    34 Bedford Gardens
    W8 7EH London
    Undeliverable Registered Office AddressNo

    What were the previous names of FOG INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENDLEBAY LIMITEDApr 06, 2000Apr 06, 2000

    What are the latest accounts for FOG INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for FOG INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2016

    Statement of capital on Apr 23, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Registered office address changed from * Leach & Co 30 Saint George Street London W1S 2FH* on Jan 06, 2011

    		2 pagesAD01

    Annual return made up to Apr 06, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Sally Amanda Cook on Feb 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Michael Geoffrey Leach on Feb 01, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of FOG INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Michael Geoffrey
    Ormond Avenue
    TW10 6TN Richmond
    Halcyon
    Surrey
    United Kingdom
    		Secretary
    Ormond Avenue
    TW10 6TN Richmond
    Halcyon
    Surrey
    United Kingdom
    		British26192670001
    COOK, Sally Amanda
    34 Bedford Gardens
    W8 7EH London
    		Director
    34 Bedford Gardens
    W8 7EH London
    		United KingdomBritish64534630002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		British900019460001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for FOG INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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