FCFM INVESTMENTS LIMITED

Overview

Company Name	FCFM INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12394206
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2020
Date of Cessation	May 18, 2021

Summary

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

What is the purpose of FCFM INVESTMENTS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is FCFM INVESTMENTS LIMITED located?

Registered Office Address	Leadgate Industrial Estate Lope Hill Road DH8 7RS Consett United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FCFM INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ROMAG BIPV LIMITED	Jan 09, 2020	Jan 09, 2020

What are the latest filings for FCFM INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2021

Application to strike the company off the register

1 pages

DS01

May 22, 2020

Termination of appointment of Allan Samuel Aldridge as a director on May 22, 2020

1 pages

TM01

May 22, 2020

Termination of appointment of Iain William Torrens as a director on May 22, 2020

1 pages

TM01

May 20, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 20, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 19, 2020	RES15

Feb 04, 2020

Appointment of Mr Sharif Moneeb as a director on Feb 04, 2020

2 pages

AP01

Jan 09, 2020

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 09, 2020	Model articles adopted	MODEL ARTICLES
capital	Jan 09, 2020	Statement of capital on Jan 09, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of FCFM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONEEB, Sharif Lope Hill Road DH8 7RS Consett Leadgate Industrial Estate United Kingdom	Feb 04, 2020		Director	Lope Hill Road DH8 7RS Consett Leadgate Industrial Estate United Kingdom	United Kingdom	Irish	1980-3	199468120002
ALDRIDGE, Allan Samuel Sloane Street SW1X 9LP London 39 England	Jan 09, 2020	May 22, 2020	Director	Sloane Street SW1X 9LP London 39 England	United Kingdom	British	1980-8	263632650001
TORRENS, Iain William Sloane Street SW1X 9LP London 39 England	Jan 09, 2020	May 22, 2020	Director	Sloane Street SW1X 9LP London 39 England	England	British	1968-8	120015110003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FCFM INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fcfm Group Limited

Jan 09, 2020

Sloane Street

SW1X 9LP London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	09610476

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.

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.
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