FISKER (GB) LIMITED

Overview

Company Name	FISKER (GB) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	11706245
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of FISKER (GB) LIMITED?

Manufacture of motor vehicles (29100) / Manufacturing

Where is FISKER (GB) LIMITED located?

Registered Office Address	11706245 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for FISKER (GB) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for FISKER (GB) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 29, 2024
Next Confirmation Statement Due	Dec 13, 2024
Next Confirmation Statement Made Up To	Nov 29, 2023
Overdue	Yes

What are the latest filings for FISKER (GB) LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2025	Address of person with significant control Henrik Fisker changed to 11706245 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP10

Jan 24, 2025	Address of person with significant control Dr. Geeta Gupta Fisker changed to 11706245 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP10

Jan 24, 2025	Address of officer Dr. Geeta Gupta Fisker changed to 11706245 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP09

Jan 24, 2025	Registered office address changed to PO Box 4385, 11706245 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP05

Aug 30, 2024	Order of court to wind up	3 pages	COCOMP

Jul 10, 2024	Termination of appointment of Ohs Secretaries Limited as a secretary on Jul 10, 2024	1 pages	TM02

May 16, 2024	Registration of charge 117062450002, created on May 10, 2024	24 pages	MR01

Feb 07, 2024	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Jan 23, 2024	Registration of charge 117062450001, created on Jan 19, 2024	23 pages	MR01

Dec 06, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Director's details changed for Dr. Geeta Gupta on Sep 16, 2021	2 pages	CH01

Dec 08, 2022	Change of details for Dr. Geeta Gupta as a person with significant control on Sep 16, 2021	2 pages	PSC04

Dec 07, 2022	Director's details changed for Dr. Geeta Gupta on Mar 01, 2021	2 pages	CH01

Oct 13, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Dec 09, 2021	Director's details changed for Dr. Geeta Gupta on Sep 15, 2021	2 pages	CH01

Dec 09, 2021	Change of details for Dr. Geeta Gupta as a person with significant control on Sep 15, 2021	2 pages	PSC04

Dec 09, 2021	Director's details changed for Dr. Geeta Gupta on May 01, 2021	2 pages	CH01

Dec 09, 2021	Change of details for Henrik Fisker as a person with significant control on May 01, 2021	2 pages	PSC04

Dec 09, 2021	Change of details for Dr. Geeta Gupta as a person with significant control on May 01, 2021	2 pages	PSC04

Dec 03, 2021	Accounts for a small company made up to Dec 31, 2020	5 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with updates	4 pages	CS01

Nov 15, 2021	Secretary's details changed for Ohs Secretaries Limited on Nov 30, 2018	1 pages	CH04

Dec 22, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

View All Filings

Who are the officers of FISKER (GB) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FISKER, Geeta Gupta, Dr.

Nov 30, 2018

Director

4385

CF14 8LH Cardiff

11706245 - Companies House Default Address

United States

British,American

1974-8

Chief Financial Officer And Chief Operating Office

253031780004

OHS SECRETARIES LIMITED

Nov 30, 2018

Jul 10, 2024

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISKER (GB) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Henrik Fisker 4385 CF14 8LH Cardiff 11706245 - Companies House Default Address	Nov 30, 2018	4385 CF14 8LH Cardiff 11706245 - Companies House Default Address	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr. Geeta Gupta Fisker 4385 CF14 8LH Cardiff 11706245 - Companies House Default Address	Nov 30, 2018	4385 CF14 8LH Cardiff 11706245 - Companies House Default Address	No
	Nationality: British,American Country of Residence: United States
	Natures of Control 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

Does FISKER (GB) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2024	Petition date
Aug 21, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ 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.
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