FCFM GROUP INVESTMENTS III LIMITED

Overview

Company Name	FCFM GROUP INVESTMENTS III LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04393330
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2002
Date of Cessation	Apr 18, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FCFM GROUP INVESTMENTS III LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FCFM GROUP INVESTMENTS III LIMITED located?

Registered Office Address	39 Sloane Street Knightsbridge SW1X 9LP London England
Undeliverable Registered Office Address	No

What were the previous names of FCFM GROUP INVESTMENTS III LIMITED?

Previous Company Names
Company Name	From	Until
FC FUND MANAGERS INVESTMENTS III LIMITED	Dec 04, 2014	Dec 04, 2014
FINANCE CORNWALL EQUITY FUND LIMITED	Mar 13, 2002	Mar 13, 2002

What are the latest accounts for FCFM GROUP INVESTMENTS III LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Dec 31, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for FCFM GROUP INVESTMENTS III LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2017

Application to strike the company off the register

3 pages

DS01

Jan 03, 2017

Registered office address changed from 295 Kings Road London SW3 5EP England to 39 Sloane Street Knightsbridge London SW1X 9LP on Jan 03, 2017

1 pages

AD01

Aug 31, 2016

Director's details changed for Mr Jason Paul Granite on Aug 30, 2016

2 pages

CH01

Mar 17, 2016

Annual return made up to Mar 13, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 1	SH01

Jan 12, 2016

Full accounts made up to Mar 31, 2015

14 pages

Aug 28, 2015

Certificate of change of name

Company name changed fc fund managers investments iii LIMITED\certificate issued on 28/08/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 28, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 28, 2015	RES15

Apr 28, 2015

Auditor's resignation

1 pages

AUD

Apr 28, 2015

Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN to 295 Kings Road London SW3 5EP on Apr 28, 2015

1 pages

AD01

Apr 23, 2015

Miscellaneous

Aud res sect 519

1 pages

MISC

Apr 02, 2015

Annual return made up to Mar 13, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 1	SH01

Dec 31, 2014

Accounts for a small company made up to Mar 31, 2014

6 pages

Dec 04, 2014

Certificate of change of name

Company name changed finance cornwall equity fund LIMITED\certificate issued on 04/12/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 04, 2014	Change of name with request to seek comments from relevant body	NM06

Nov 24, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 18, 2014	RES15

Nov 24, 2014

Change of name notice

2 pages

CONNOT

Jun 19, 2014

Termination of appointment of Nicholas Buckland as a director

2 pages

TM01

Jun 19, 2014

Appointment of Jason Granite as a director

3 pages

AP01

Mar 27, 2014

Annual return made up to Mar 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 1	SH01

Jan 05, 2014

Accounts for a small company made up to Mar 31, 2013

6 pages

Mar 18, 2013

Annual return made up to Mar 13, 2013 with full list of shareholders

3 pages

AR01

Dec 06, 2012

Full accounts made up to Mar 31, 2012

12 pages

Mar 15, 2012

Annual return made up to Mar 13, 2012 with full list of shareholders

3 pages

AR01

Feb 28, 2012

Termination of appointment of Guy Curry as a director

2 pages

TM01

Feb 28, 2012

Termination of appointment of Guy Curry as a secretary

2 pages

TM02

View All Filings

Who are the officers of FCFM GROUP INVESTMENTS III LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANITE, Jason Sloane Street Knightsbridge SW1X 9LP London 39 England	Jun 11, 2014		Director	Sloane Street Knightsbridge SW1X 9LP London 39 England	England	British	1975-7	Director	188668970002
CURRY, Guy Peter Ellison Linden Cottage Poltimore EX4 0AT Exeter Devon	Mar 13, 2002	Feb 22, 2012	Secretary	Linden Cottage Poltimore EX4 0AT Exeter Devon		British		Solicitor	102397290001
BUCKLAND, Nicholas Brian Ditchen Farm Boyton PL15 9RN Launceston Cornwall	May 28, 2004	Jun 11, 2014	Director	Ditchen Farm Boyton PL15 9RN Launceston Cornwall	United Kingdom	British	1951-2	Company Director	94867430001
BULL, Caroline Beach House Little Quay Lane Lympstone EX8 5HA Exmouth Devon	May 08, 2002	Jun 17, 2004	Director	Beach House Little Quay Lane Lympstone EX8 5HA Exmouth Devon		British	1956-8	Director	81986910001
CURRY, Guy Peter Ellison Linden Cottage Poltimore EX4 0AT Exeter Devon	Mar 13, 2002	Feb 22, 2012	Director	Linden Cottage Poltimore EX4 0AT Exeter Devon	England	British	1952-4	Solicitor	102397290001
DAVIES, Paul Sebastian 82 Looseleigh Lane Derriford PL6 5HH Plymouth Devon	Mar 26, 2002	Mar 31, 2006	Director	82 Looseleigh Lane Derriford PL6 5HH Plymouth Devon	England	British	1947-11	Business Consultant	89861700001
HAWKINS, Kay Louise Farthings 2 Monument View Nynehead TA21 0BH Wellington Somerset	Aug 05, 2002	Feb 28, 2006	Director	Farthings 2 Monument View Nynehead TA21 0BH Wellington Somerset		British	1961-10	Chartered Accountant	83967140001
JONES, Timothy Michael Langmeads Belstone EX20 1RA Okehampton Devon	Mar 26, 2002	Feb 22, 2012	Director	Langmeads Belstone EX20 1RA Okehampton Devon	England	British	1946-12	Company Director	32775520001
NEWMAN, Richard Burgess Tollgate 26 Saltash Road PL17 7EG Callington Cornwall	May 08, 2002	Mar 31, 2006	Director	Tollgate 26 Saltash Road PL17 7EG Callington Cornwall	England	British	1955-2	Developer	81987880001
OTLEY, Gordon Henry Michael Pitchcott Hennock TQ13 9QQ Bovey Tracey Devon	Mar 13, 2002	Sep 06, 2002	Director	Pitchcott Hennock TQ13 9QQ Bovey Tracey Devon	United Kingdom	British	1956-12	Chartered Accountant	87381420001
PRICE, William Highbank Cotte Close Branscombe EX12 3BH Seaton Devon	May 08, 2002	Mar 26, 2004	Director	Highbank Cotte Close Branscombe EX12 3BH Seaton Devon		British	1954-8	Civil Servant	82277030001
RICHARDS, Stephen David Old Orchard Lynbrook Lane BA2 5NB Bath Somerset	Mar 26, 2004	Apr 30, 2006	Director	Old Orchard Lynbrook Lane BA2 5NB Bath Somerset	England	British	1949-11	Econ Dev Manager	96829180001
SEYMOUR, Robert John Penrowan Plain-An-Gwarry TR17 0DR Marazion Cornwall	Oct 05, 2006	Mar 18, 2011	Director	Penrowan Plain-An-Gwarry TR17 0DR Marazion Cornwall	United Kingdom	British	1966-7	Fund Manager	70955680003
TEVERSON, Robin, Lord Thornparks House Tucoyse Tregony TR2 5SJ Truro Cornwall	Mar 26, 2002	Mar 31, 2006	Director	Thornparks House Tucoyse Tregony TR2 5SJ Truro Cornwall	England	British	1952-3	Company Director	114650080001
TWYNING, Frank Philip 1 Agar Meadows Carnon Downs TR3 6HS Truro Cornwall	May 08, 2002	Jul 17, 2007	Director	1 Agar Meadows Carnon Downs TR3 6HS Truro Cornwall		British	1953-6	County Treasurer	111857040001

View Detailed Information on Officers and People with Significant Control

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