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FG ASSET MANAGEMENT COMPANY LIMITED

FG ASSET MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFG ASSET MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05710768
    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 FG ASSET MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FG ASSET MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    8 Lincoln's Inn Fields
    London
    WC2A 3BP
    Undeliverable Registered Office AddressNo

    What were the previous names of FG ASSET MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAVIGATOR BUSINESS CONSULTING LIMITEDFeb 15, 2006Feb 15, 2006

    What are the latest accounts for FG ASSET MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for FG ASSET MANAGEMENT COMPANY 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

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2013

    		5 pagesAA

    Director's details changed for Mr Fred Peck on Feb 15, 2013

    		3 pagesCH01

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2013

    Statement of capital on Feb 26, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		5 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Fred Peck on Feb 15, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2010

    		4 pagesAA

    Appointment of F&L Legal Llp as a secretary

    		2 pagesAP04

    Termination of appointment of Wrights Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Wrights Secretaries Limited on Feb 15, 2010

    		2 pagesCH04

    Director's details changed for Fred Peck on Feb 15, 2010

    		2 pagesCH01

    Accounts made up to Feb 28, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed navigator business consulting LIMITED\certificate issued on 09/09/08
    		2 pagesCERTNM

    Accounts made up to Feb 29, 2008

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Accounts made up to Feb 28, 2007

    		4 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of FG ASSET MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    F&L LEGAL LLP
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    England
    		Secretary
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC326877
    		167947670001
    PECK, Fred C H
    Floor 368 Section 2 Ti-Ding Boulevard
    Chung Shan District
    10462 Taipei City
    3-1
    Republic Of China
    		Director
    Floor 368 Section 2 Ti-Ding Boulevard
    Chung Shan District
    10462 Taipei City
    3-1
    Republic Of China
    		Republic Of ChinaChineseBusiness Consultant110771070001
    WRIGHTS SECRETARIES LIMITED
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    United Kingdom
    		Secretary
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2681849
    		34371850004
    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