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FICTION PROPERTIES LIMITED

FICTION PROPERTIES LIMITED

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

    • Overview

    Company NameFICTION PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09458237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FICTION PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FICTION PROPERTIES LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FICTION PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for FICTION PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 25, 2023

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 25, 2022

    		13 pagesLIQ03

    Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on Apr 06, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Charalambous as a person with significant control on Feb 25, 2018

    		2 pagesPSC04

    Change of details for Ms Romina Irene Alfano as a person with significant control on Feb 25, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom to 1324-1326 High Road London N20 9HJ on Mar 09, 2017

    		1 pagesAD01

    Current accounting period extended from Feb 28, 2017 to Aug 27, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Romina Irene Alfano as a director on Feb 25, 2015

    		3 pagesAP01

    Statement of capital following an allotment of shares on Feb 25, 2015

    • Capital: GBP 99
    		4 pagesSH01

    Appointment of Andrew Charalambous as a director on Feb 25, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of FICTION PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFANO, Romina Irene
    Crouch End Hill
    N8 8AA London
    58
    United Kingdom
    		Director
    Crouch End Hill
    N8 8AA London
    58
    United Kingdom
    		United KingdomBritishCompany Director197391400001
    CHARALAMBOUS, Andrew
    Hotspur Industrial Estate
    West Road
    N17 0XJ London
    Unit 1-5
    United Kingdom
    		Director
    Hotspur Industrial Estate
    West Road
    N17 0XJ London
    Unit 1-5
    United Kingdom
    		United KingdomBritishCompany Director104405780001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FICTION PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Romina Irene Alfano
    Crouch End Hill
    N8 8AA London
    58
    United Kingdom
    		Feb 25, 2017
    Crouch End Hill
    N8 8AA London
    58
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew Charalambous
    Hotspur Industrial Estate
    West Road
    N17 0XJ London
    Unit 1-5
    United Kingdom
    		Feb 25, 2017
    Hotspur Industrial Estate
    West Road
    N17 0XJ London
    Unit 1-5
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does FICTION PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2024Due to be dissolved on
    Mar 26, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Charalambous
    Mountview Court 1148 High Road
    N20 0RA London
    		practitioner
    Mountview Court 1148 High Road
    N20 0RA London
    View Detailed Information on Insolvency Cases

    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