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FCFM GROUP LIMITED

FCFM GROUP LIMITED

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

    • Overview

    Company NameFCFM GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12553806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FCFM GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FCFM GROUP LIMITED located?

    Registered Office Address
    39 Sloane Street
    SW1X 9LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FCFM GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for FCFM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Termination of appointment of Allan Samuel Aldridge as a director on Nov 29, 2021

    		1 pagesTM01

    Appointment of Ms Karina Louise Curtis as a director on Nov 29, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2021 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		2 pagesAD03

    Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

    		2 pagesAD02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 09, 2020

    Statement of capital on Apr 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FCFM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Karina Louise
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		United KingdomBritishChartered Accountant280226410001
    ALDRIDGE, Allan Samuel
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		United KingdomBritishChief Financial Officer263632650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Faro Capital Limited
    Sloane Street
    SW1X 9LP London
    39
    England
    		Apr 09, 2020
    Sloane Street
    SW1X 9LP London
    39
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09610476
    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.
    • license: CC0