FC GG LIMITED
Overview
| Company Name | FC GG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07192593 |
| 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 FC GG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FC GG LIMITED located?
| Registered Office Address | 7-9 Fashion Street E1 6PX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FC GG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FC GG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Piers Latimer as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Teresa Ambler as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wayne David Rowell as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kimberley Major as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Bryan Keen as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Guy Henry Grant as a director on Aug 24, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Mary Teresa Ambler as a director on Aug 24, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Grant as a secretary on Aug 24, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Piers Latimer as a director on Aug 24, 2018 | 2 pages | AP01 | ||||||||||
Change of details for Fc Business Intelligence Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FC GG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Matthew Bryan | Director | Fashion Street E1 6PX London 7-9 | United Kingdom | British | Cfo | 184103130001 | ||||
| MAJOR, Kimberley | Director | Fashion Street E1 6PX London 7-9 | England | British | Chartered Accountant | 250671310001 | ||||
| ROWELL, Wayne David | Director | Fashion Street E1 6PX London 7-9 | England | British | Financial Controller | 260452530001 | ||||
| GRANT, Alexandra | Secretary | Fashion Street E1 6PX London 7-9 United Kingdom | British | 168408950001 | ||||||
| AMBLER, Mary Teresa | Director | Fashion Street E1 6PX London 7-9 | United Kingdom | Irish | Chief Financial Officer | 131275930001 | ||||
| GRANT, Guy Henry | Director | House Upper Swell GL54 1EW Cheltenham The Manor United Kingdom | England | British | Director | 47815330006 | ||||
| LATIMER, Piers | Director | Fashion Street E1 6PX London 7-9 | England | British | Managing Director | 248627250001 |
Who are the persons with significant control of FC GG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fc Business Intelligence Ltd | Apr 06, 2016 | Fashion Street E1 6PX London 7-9 United Kingdom | 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