FM CAPITAL II LTD
Overview
| Company Name | FM CAPITAL II LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10985024 |
| 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 FM CAPITAL II LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FM CAPITAL II LTD located?
| Registered Office Address | 31 Howcroft Crescent West Finchley N3 1PA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FM CAPITAL II LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FM CAPITAL II LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
What are the latest filings for FM CAPITAL II LTD?
| 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 | 1 pages | DS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||
Cessation of Marina Abdul Magid as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Wayne Almeida as a person with significant control on Sep 16, 2021 | 1 pages | PSC07 | ||
Change of details for Peter Isola as a person with significant control on Aug 13, 2021 | 2 pages | PSC04 | ||
Change of details for Kerry Turton as a person with significant control on Aug 10, 2021 | 2 pages | PSC04 | ||
Change of details for Kaisa Olivero as a person with significant control on Aug 10, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Kaisa Olivero on Aug 10, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Fiduciary Management Limieted on Mar 03, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Fiduciary Management Limieted on Mar 02, 2021 | 1 pages | CH04 | ||
Director's details changed for Fiduciary Directors Limited on Mar 02, 2021 | 1 pages | CH02 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Notification of Kerry Turton as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||
Who are the officers of FM CAPITAL II LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | Secretary | Bell Lane Gibraltar 3 Gibraltar |
| 235977380004 | ||||||||||||||
| OLIVERO, Kaisa | Director | Portland House, Glacis Road Gibraltar Suite 23 Gibraltar | Gibraltar | British | 155397880004 | |||||||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | Bell Lane Gibraltar 3 Gibraltar |
| 70990620001 |
Who are the persons with significant control of FM CAPITAL II LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kerry Turton | Dec 31, 2018 | Glacis Road GX11 1AA Gibraltar Suite 23, Portland House Gibraltar | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Marina Abdul Magid | Sep 27, 2017 | Portland House, Glacis Road Gibraltar Suite 23 Gibraltar | Yes |
Nationality: Portuguese Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Wayne Almeida | Sep 27, 2017 | Portland House, Glacis Road Gibraltar Suite 23 Gibraltar | Yes |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Peter Thomson | Sep 27, 2017 | Portland House, Glacis Road Gibraltar Suite 23 Gibraltar | Yes |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Joseph Imossi | Sep 27, 2017 | Portland House, Glacis Road Gibraltar Suite 23 Gibraltar | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Peter Isola | Sep 27, 2017 | Portland House, Glacis Road Gibraltar Suite 23 Gibraltar | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Kaisa Olivero | Sep 27, 2017 | Portland House, Glacis Road Gibraltar Suite 23 Gibraltar | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Kate Bentley | Sep 27, 2017 | Portland House, Glacis Road Gibraltar Suite 23 Gibraltar | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of 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