FCG INVESTMENT 3 LIMITED

FCG INVESTMENT 3 LIMITED

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

    Company NameFCG INVESTMENT 3 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13640829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FCG INVESTMENT 3 LIMITED?

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

    Where is FCG INVESTMENT 3 LIMITED located?

    Registered Office Address
    F17 Node Cowork 1 Enterprise Road
    Roundswell Enterprise Park
    EX31 3YB Barnstaple
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FCG INVESTMENT 3 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FCG INVESTMENT 3 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueYes

    What are the latest filings for FCG INVESTMENT 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    All of the property or undertaking has been released from charge 136408290001

    1 pagesMR05

    All of the property or undertaking has been released from charge 136408290002

    1 pagesMR05

    Satisfaction of charge 136408290003 in full

    1 pagesMR04

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to F17 Node Cowork 1 Enterprise Road Roundswell Enterprise Park Barnstaple Devon EX31 3YB on Oct 08, 2024

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Registration of charge 136408290003, created on Dec 05, 2022

    22 pagesMR01

    Registration of charge 136408290001, created on Dec 02, 2022

    58 pagesMR01

    Registration of charge 136408290002, created on Dec 02, 2022

    33 pagesMR01

    Confirmation statement made on Sep 23, 2022 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2021

    Statement of capital on Sep 24, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of FCG INVESTMENT 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHANSSON, Fredrik Jens
    Fyrspannsvägen 3 B
    131 48 Nacka
    Bv
    Stockholms Län
    Sweden
    Director
    Fyrspannsvägen 3 B
    131 48 Nacka
    Bv
    Stockholms Län
    Sweden
    SwedenSwedish283963160001

    Who are the persons with significant control of FCG INVESTMENT 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fc Group Invest Limited
    Bell Yard
    WC2A 2JR London
    7
    England
    Sep 24, 2021
    Bell Yard
    WC2A 2JR London
    7
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12850800
    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.

    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