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FC GROUP INVEST LIMITED

FC GROUP INVEST LIMITED

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

    • Overview

    Company NameFC GROUP INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12850800
    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 FC GROUP INVEST LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FC GROUP INVEST LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FC GROUP INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for FC GROUP INVEST LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024

    What are the latest filings for FC GROUP INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Jens Fredrik Johansson as a person with significant control on Feb 09, 2024

    		2 pagesPSC04

    Director's details changed for Mr Jens Fredrik Johansson on Feb 09, 2024

    		2 pagesCH01

    Amended micro company accounts made up to Sep 30, 2022

    		 pagesAAMD

    Amended micro company accounts made up to Sep 30, 2022

    		2 pagesAAMD

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    		1 pagesAA01

    Satisfaction of charge 128508000001 in full

    		1 pagesMR04

    Registration of charge 128508000002, created on Dec 22, 2021

    		11 pagesMR01

    Registration of charge 128508000001, created on Dec 21, 2021

    		11 pagesMR01

    Confirmation statement made on Aug 31, 2021 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 01, 2020

    Statement of capital on Sep 01, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FC GROUP INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHANSSON, Fredrik Jens
    131 48
    Nacka
    Fyrspannsvagen 3 B
    Sweden
    		Director
    131 48
    Nacka
    Fyrspannsvagen 3 B
    Sweden
    		SwedenSwedish273704250002
    KJELLME, Carl-Olof
    113 24
    Stockholm
    Dalagatan 22
    Sweden
    		Director
    113 24
    Stockholm
    Dalagatan 22
    Sweden
    		SwedenSwedish290810150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FC GROUP INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fredrik Jens Johansson
    131 48
    Nacka
    Fyrspannsvagen 3 B
    Sweden
    		Sep 01, 2020
    131 48
    Nacka
    Fyrspannsvagen 3 B
    Sweden
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    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 Carl-Olof Kjellme
    113 24
    Stockholm
    Dalagatan 22
    Sweden
    		Sep 01, 2020
    113 24
    Stockholm
    Dalagatan 22
    Sweden
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    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

    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