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FORTIER CAP LIMITED

FORTIER CAP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORTIER CAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09253578
    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 FORTIER CAP LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is FORTIER CAP LIMITED located?

    Registered Office Address
    5th Floor 1 Tudor Street
    EC4Y 0AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTIER CAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANDON HILL CAPITAL LIMITEDJan 06, 2015Jan 06, 2015
    FORTIER CAP LIMITEDNov 27, 2014Nov 27, 2014
    FD CAP LTDOct 08, 2014Oct 08, 2014

    What are the latest accounts for FORTIER CAP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for FORTIER CAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed brandon hill capital LIMITED\certificate issued on 26/01/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed fortier cap LIMITED\certificate issued on 06/01/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2015

    		RES15

    Certificate of change of name

    Company name changed fd cap LTD\certificate issued on 27/11/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2014

    		RES15

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    		SH01
    incorporationOct 08, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FORTIER CAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Neal Thomas
    GL20 6AN Longdon
    Slades Green Farm
    Tewkesbury
    United Kingdom
    		Director
    GL20 6AN Longdon
    Slades Green Farm
    Tewkesbury
    United Kingdom
    		EnglandBritishDirector165405100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTIER CAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brandon Hill Capital Limited
    Tudor Street
    EC4Y 0AH London
    1
    England
    		Apr 06, 2016
    Tudor Street
    EC4Y 0AH London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number04258441
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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