F & G CONTRACTORS LIMITED

F & G CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameF & G CONTRACTORS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05184752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of F & G CONTRACTORS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is F & G CONTRACTORS LIMITED located?

    Registered Office Address
    105 Seven Sisters Road
    N7 7QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F & G CONTRACTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for F & G CONTRACTORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 08, 2025
    Next Confirmation Statement DueMar 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2024
    OverdueYes

    What are the latest filings for F & G CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 08, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 08, 2023 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Ms Grace Bravo as a person with significant control on Mar 08, 2022

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Secretary's details changed for Ms Grace Bravo on Mar 08, 2022

    1 pagesCH03

    Director's details changed for Ms Grace Bravo on Mar 08, 2022

    2 pagesCH01

    Confirmation statement made on Mar 08, 2022 with updates

    4 pagesCS01

    Change of details for Ms Grace Bravo as a person with significant control on Mar 08, 2022

    2 pagesPSC04

    Cessation of Marilou Venturanza Belino as a person with significant control on Mar 08, 2022

    1 pagesPSC07

    Termination of appointment of Marilou Venturanza Belino as a director on Mar 08, 2022

    1 pagesTM01

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    4 pagesRM01

    Who are the officers of F & G CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAVO, Grace
    Seven Sisters Road
    N7 7QR London
    105
    England
    Secretary
    Seven Sisters Road
    N7 7QR London
    105
    England
    British101290320003
    BRAVO, Grace
    Seven Sisters Road
    N7 7QR London
    105
    England
    Director
    Seven Sisters Road
    N7 7QR London
    105
    England
    EnglandBritish212134300003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BAGAYAN, Felmor
    26 Claughton Road
    Plaistow
    E13 9PN London
    Director
    26 Claughton Road
    Plaistow
    E13 9PN London
    British101290270001
    BAGAYAN, Grace
    175 Kingsland Road
    E13 9NT Plaistow
    Director
    175 Kingsland Road
    E13 9NT Plaistow
    British101290320002
    BELINO, Marilou Venturanza
    26 Claughton Road
    E13 9PN Plaistow
    Director
    26 Claughton Road
    E13 9PN Plaistow
    United KingdomBritish111585010001
    FORRESTER, Lourdes
    42 Dongola Road
    E13 0AZ London
    Director
    42 Dongola Road
    E13 0AZ London
    British111584490001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of F & G CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marilou Venturanza Belino
    Seven Sisters Road
    N7 7QR London
    105
    England
    Jul 20, 2016
    Seven Sisters Road
    N7 7QR London
    105
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Grace Bravo
    Seven Sisters Road
    N7 7QR London
    105
    England
    Jul 20, 2016
    Seven Sisters Road
    N7 7QR London
    105
    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.

    Does F & G CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Perrett
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    Avon
    receiver manager
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    Avon
    Nicole Pedrosa
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath

    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