FG CITY LIMITED

FG CITY LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	FG CITY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04809124
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2003

Summary

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

What is the purpose of FG CITY LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is FG CITY LIMITED located?

Registered Office Address	Mountview Court 1148 High Road N20 0RA Whetstone London
Undeliverable Registered Office Address	No

What were the previous names of FG CITY LIMITED?

Previous Company Names
Company Name	From	Until
BIKRAM YOGA CITY LIMITED	Jun 24, 2003	Jun 24, 2003

What are the latest accounts for FG CITY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 29, 2023
Next Accounts Due On	Sep 29, 2024
Last Accounts
Last Accounts Made Up To	Dec 29, 2022

What is the status of the latest confirmation statement for FG CITY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 24, 2023
Next Confirmation Statement Due	Jul 08, 2023
Next Confirmation Statement Made Up To	Jun 24, 2022
Overdue	Yes

What are the latest filings for FG CITY LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2025

Liquidators' statement of receipts and payments to Jul 19, 2025

LIQ03

Sep 24, 2024

Liquidators' statement of receipts and payments to Jul 19, 2024

LIQ03

Sep 20, 2023

Total exemption full accounts made up to Dec 29, 2022

AA

Sep 14, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 20, 2023	LRESEX

Aug 08, 2023

Statement of affairs

LIQ02

Aug 08, 2023

Appointment of a voluntary liquidator

600

Aug 08, 2023

Registered office address changed from 260 Kilburn Lane London W10 4BA England to Mountview Court 1148 High Road Whetstone London N20 0RA on Aug 08, 2023

AD01

Jan 31, 2023

Total exemption full accounts made up to Dec 29, 2021

AA

Sep 26, 2022

Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021

AA01

Jun 27, 2022

Confirmation statement made on Jun 24, 2022 with no updates

CS01

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

AA

Jul 19, 2021

Confirmation statement made on Jun 24, 2021 with no updates

CS01

Dec 10, 2020

Total exemption full accounts made up to Dec 31, 2019

AA

Jun 25, 2020

Confirmation statement made on Jun 24, 2020 with no updates

CS01

Sep 30, 2019

Total exemption full accounts made up to Dec 31, 2018

AA

Jun 25, 2019

Confirmation statement made on Jun 24, 2019 with no updates

CS01

Dec 12, 2018

Total exemption full accounts made up to Dec 31, 2017

AA

Sep 28, 2018

Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

AA01

Jul 09, 2018

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 260 Kilburn Lane London W10 4BA on Jul 09, 2018

AD01

Jul 09, 2018

Confirmation statement made on Jun 24, 2018 with no updates

CS01

Oct 27, 2017

Total exemption full accounts made up to Dec 31, 2016

AA

Jul 10, 2017

Confirmation statement made on Jun 24, 2017 with updates

CS01

Jul 10, 2017

Notification of Michele Maura Pernetta as a person with significant control on Apr 06, 2016

PSC01

Jul 10, 2017

Withdrawal of a person with significant control statement on Jul 10, 2017

PSC09

Jul 10, 2017

Notification of a person with significant control statement

PSC08

View All Filings

Who are the officers of FG CITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERNETTA, Michele Maura 170 Fordwych Road NW2 3NY London	Jun 24, 2003		Secretary	170 Fordwych Road NW2 3NY London			British		Company Director	61829780001
PERNETTA, Michele Maura 170 Fordwych Road NW2 3NY London	Jun 24, 2003		Director	170 Fordwych Road NW2 3NY London		England	British	1963-9	Company Director	61829780001
A&H REGISTRARS & SECRETARIES LIMITED 58-60 Berners Street W1T 3JS London	Jun 24, 2003	Jun 24, 2003	Secretary	58-60 Berners Street W1T 3JS London						4328510001
KASS, Linda 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex	Jun 24, 2003	Jun 24, 2003	Director	256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex			British	1944-4	Statutory Clerk	6854060001
KONIAK, Harvey 260 Kilburn Lane W10 4BA London	Jun 24, 2003	Jul 27, 2011	Director	260 Kilburn Lane W10 4BA London			British	1945-12	Company Director	88545880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FG CITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Michele Maura Pernetta Fordwych Road NW2 3NY London 170 England	Apr 06, 2016	Fordwych Road NW2 3NY London 170 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FG CITY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Aug 28, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does FG CITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 14, 2013 Delivered On May 21, 2013	Outstanding
	Brief description Lower ground floor, 53-55 east road, london. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 2013Registration of a charge (MR01)
Rent deposit deed	Created On Mar 27, 2013 Delivered On Apr 13, 2013	Outstanding	Amount secured £25,000 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 All the company's interest in the account together with the right to the return of the deposit in the said account.
	Persons Entitled Access Business Services Limited
	Transactions Apr 13, 2013Registration of a charge (MG01)
Debenture	Created On Mar 02, 2011 Delivered On Mar 09, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does FG CITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 20, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kikis Kallis 1148 High Road Whestone N20 0RA London	practitioner	1148 High Road Whestone N20 0RA London	Jul 20, 2023

View Detailed Information on Insolvency Cases

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.
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