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FORTISSIMO GROUP LIMITED

FORTISSIMO GROUP LIMITED

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

    • Overview

    Company NameFORTISSIMO GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10267274
    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 FORTISSIMO GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FORTISSIMO GROUP LIMITED located?

    Registered Office Address
    C/O Begbies Traynor 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTISSIMO GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for FORTISSIMO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Jul 26, 2023

    		2 pagesAD01

    Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 29th Floor 40 Bank Street London E14 5NR on Jan 30, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-sub division 21/12/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 2,700,026
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 10, 2022

    • Capital: GBP 2,633,026
    		3 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2021

    		11 pagesAA

    Statement of capital following an allotment of shares on Sep 12, 2022

    • Capital: GBP 2,539,026
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 08, 2022

    • Capital: GBP 2,489,026
    		3 pagesSH01

    Confirmation statement made on Jul 05, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 2,407,026
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 24, 2022

    • Capital: GBP 2,357,026
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2022

    • Capital: GBP 2,287,026
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2021

    • Capital: GBP 1,988,052
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 13, 2021

    • Capital: GBP 1,943,192
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 27, 2021

    • Capital: GBP 1,832,714
    		3 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 13, 2021

    • Capital: GBP 1,710,882
    		4 pagesSH01

    Confirmation statement made on Jul 06, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2020

    • Capital: GBP 1,274,236
    		3 pagesSH01
    View All Filings

    Who are the officers of FORTISSIMO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEXUS MANAGEMENT SERVICES LIMITED
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Secretary
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    Identification TypeUK Limited Company
    Registration Number04187765
    		57253330002
    HYMAN, Harry Abraham
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		EnglandBritish35560380005
    SALOMON, William Henry
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		United KingdomBritish2907290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTISSIMO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Abraham Hyman
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Mar 24, 2017
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		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.
    Mr Harry Abraham Hyman
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor Greener House
    United Kingdom
    		Jul 07, 2016
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor Greener House
    United Kingdom
    		Yes
    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.
    Mr William Henry Salomon
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Jul 07, 2016
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		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.
    View Detailed Information on Persons with Significant Control

    Does FORTISSIMO GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2023Commencement of winding up
    May 27, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Rubin
    40 Bank Street
    E14 5NR London
    		practitioner
    40 Bank Street
    E14 5NR London
    Stephen Mark Katz
    29th Floor 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor 40 Bank Street
    E14 5NR 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