FIBRECITY HOLDINGS LTD
Overview
| Company Name | FIBRECITY HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06586083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIBRECITY HOLDINGS LTD?
- Wired telecommunications activities (61100) / Information and communication
Where is FIBRECITY HOLDINGS LTD located?
| Registered Office Address | 15 Bedford Street WC2E 9HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIBRECITY HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FIBRECITY HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
What are the latest filings for FIBRECITY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 31, 2023
| 10 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas James Dunn as a director on Jan 20, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Terence Alan Hart as a director on Jul 15, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Grahame Collins as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of FIBRECITY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAWN, Christopher | Secretary | Bedford Street WC2E 9HE London 15 England | British | 176809570001 | ||||||
| DUNN, Nicholas James | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | 84455750002 | |||||
| HOLDEN, Simon | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | 148692390001 | |||||
| MESCH, William Gregory | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | American,Irish | 141102290002 | |||||
| CUMISKEY, Carl William | Secretary | 40 Daniell Way CH3 5XH Chester Cheshire | British | 64450040001 | ||||||
| FLEMING, David Scott | Secretary | 67 Moor Lane SK9 6BQ Wilmslow Cheshire | British | 51073220001 | ||||||
| Exchequer Secretaries Limited | Secretary | 42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom | 128417840001 | |||||||
| CHENG, Peter Wai Keung | Director | The Parks WA12 0JQ Newton Le Willows 18 Merseyside | England | British | 102826540001 | |||||
| COLLINS, Mark Grahame | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | 148994490003 | |||||
| CUMISKEY, Carl William | Director | 3000 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | Uk | 152179190001 | |||||
| HART, Terence Alan | Director | Bedford Street WC2E 9HE London 15 | England | British | 224461860001 | |||||
| SPENCE, David Charles Millar | Director | High Street BA12 0NA Warminster The Old School House 11 Wiltshire | United Kingdom | British | 134772200001 | |||||
| THOMAS, Elfed Wyn | Director | 38 Gloddaeth View Penrhyn Bay LL30 3FB Llandudno Gwynedd | Wales | British | 45848750002 | |||||
| Exchequer Directors Limited | Director | 42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom | 128417850001 |
Who are the persons with significant control of FIBRECITY HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cityfibre Holdings Limited | Apr 06, 2016 | Bedford Street WC2E 9HE London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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