FCC PROPERTY MANAGEMENT LIMITED

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FCC PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02993959Copy
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Incorporation date

23/11/1994

Size

Full

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 24/11/1994)
dot icon21/07/2020
Final Gazette dissolved following liquidation
dot icon21/04/2020
Return of final meeting in a members' voluntary winding up
dot icon11/05/2019
Liquidators' statement of receipts and payments to 2019-02-26
dot icon26/04/2018
Liquidators' statement of receipts and payments to 2018-02-26
dot icon05/04/2017
Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 2017-04-05
dot icon10/03/2017
Appointment of a voluntary liquidator
dot icon10/03/2017
Resolutions
dot icon10/03/2017
Declaration of solvency
dot icon26/08/2016
Confirmation statement made on 2016-08-16 with updates
dot icon19/05/2016
Full accounts made up to 2015-12-31
dot icon14/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon23/04/2015
Full accounts made up to 2014-12-31
dot icon10/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon05/09/2014
Full accounts made up to 2013-12-31
dot icon28/03/2014
Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 2014-03-28
dot icon18/03/2014
Termination of appointment of Alan Jones as a director
dot icon12/12/2013
Termination of appointment of James Burchell as a director
dot icon27/09/2013
Director's details changed for Mr James Lawrence Burchell on 2013-09-17
dot icon13/09/2013
Full accounts made up to 2012-12-31
dot icon12/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon05/02/2013
Appointment of Mr James Lawrence Burchell as a director
dot icon01/10/2012
Termination of appointment of Leonard Eppel as a director
dot icon12/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon13/07/2012
Full accounts made up to 2011-12-31
dot icon05/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon30/08/2011
Register(s) moved to registered inspection location
dot icon22/06/2011
Full accounts made up to 2010-12-31
dot icon14/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon02/09/2010
Director's details changed for Alan Jones on 2010-08-01
dot icon02/09/2010
Director's details changed for Leonard Cedric Eppel on 2010-08-01
dot icon02/09/2010
Director's details changed for Mr Nicholas Paul Hai on 2010-08-01
dot icon02/09/2010
Register inspection address has been changed
dot icon17/08/2010
Appointment of Stuart Neil Eppel as a secretary
dot icon09/08/2010
Full accounts made up to 2009-12-31
dot icon04/08/2010
Termination of appointment of Iain Campbell Horne as a secretary
dot icon03/08/2010
Director's details changed for Stuart Neil Eppel on 2010-07-14
dot icon16/10/2009
Certificate of change of name
dot icon16/10/2009
Change of name notice
dot icon18/09/2009
Return made up to 16/08/09; full list of members
dot icon17/09/2009
Location of register of members
dot icon25/07/2009
Full accounts made up to 2008-12-31
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/09/2008
Return made up to 16/08/08; full list of members
dot icon30/07/2008
Full accounts made up to 2007-12-31
dot icon06/09/2007
Return made up to 16/08/07; full list of members
dot icon31/07/2007
Full accounts made up to 2006-12-31
dot icon22/09/2006
Director resigned
dot icon08/09/2006
Return made up to 16/08/06; full list of members
dot icon10/08/2006
Full accounts made up to 2005-12-31
dot icon16/11/2005
New secretary appointed
dot icon16/11/2005
Secretary resigned
dot icon10/10/2005
Full accounts made up to 2004-12-31
dot icon20/09/2005
Return made up to 16/08/05; full list of members
dot icon19/05/2005
New director appointed
dot icon16/09/2004
Return made up to 16/08/04; full list of members
dot icon03/08/2004
Full accounts made up to 2003-12-31
dot icon11/09/2003
Auditor's resignation
dot icon10/09/2003
Return made up to 16/08/03; full list of members
dot icon28/07/2003
Full accounts made up to 2002-12-31
dot icon05/09/2002
Secretary resigned
dot icon05/09/2002
New secretary appointed
dot icon21/08/2002
Return made up to 16/08/02; full list of members
dot icon19/08/2002
Full accounts made up to 2001-12-31
dot icon05/11/2001
Director's particulars changed
dot icon04/11/2001
Secretary resigned
dot icon04/11/2001
New secretary appointed
dot icon31/10/2001
Return made up to 16/08/01; full list of members
dot icon30/10/2001
Registered office changed on 30/10/01 from: 110 park street mayfair london W1Y 3RB
dot icon27/10/2001
Director's particulars changed
dot icon13/07/2001
Full accounts made up to 2000-12-31
dot icon12/09/2000
Full accounts made up to 1999-12-31
dot icon22/08/2000
Return made up to 16/08/00; full list of members
dot icon03/07/2000
Resolutions
dot icon03/07/2000
Resolutions
dot icon03/07/2000
Resolutions
dot icon03/07/2000
Resolutions
dot icon03/07/2000
Resolutions
dot icon14/03/2000
Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD
dot icon10/03/2000
Particulars of mortgage/charge
dot icon28/01/2000
Particulars of mortgage/charge
dot icon16/12/1999
Certificate of change of name
dot icon23/08/1999
Return made up to 16/08/99; full list of members
dot icon02/07/1999
Full accounts made up to 1998-12-31
dot icon01/12/1998
Director's particulars changed
dot icon01/12/1998
Return made up to 16/08/98; full list of members
dot icon09/06/1998
Full accounts made up to 1997-12-31
dot icon20/08/1997
Return made up to 16/08/97; full list of members
dot icon23/07/1997
Full accounts made up to 1996-12-31
dot icon10/04/1997
Director resigned
dot icon20/08/1996
Return made up to 16/08/96; full list of members
dot icon03/08/1996
Full accounts made up to 1995-12-31
dot icon28/11/1995
Return made up to 24/11/95; full list of members
dot icon28/11/1995
Location of register of members address changed
dot icon24/05/1995
Accounting reference date notified as 31/12
dot icon24/05/1995
Registered office changed on 24/05/95 from: 25 hanover square london W1R 9DD
dot icon18/01/1995
New director appointed
dot icon18/01/1995
New director appointed
dot icon18/01/1995
New director appointed
dot icon18/01/1995
New director appointed
dot icon05/01/1995
Director resigned;new director appointed
dot icon05/01/1995
Secretary resigned;new secretary appointed
dot icon16/12/1994
Certificate of change of name
dot icon16/12/1994
Certificate of change of name
dot icon14/12/1994
Resolutions
dot icon13/12/1994
Registered office changed on 13/12/94 from: 120 east road london N1 6AA
dot icon24/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
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Financial Ratios

FCC PROPERTY MANAGEMENT LIMITED has not submitted financial statements

FCC PROPERTY MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FCC PROPERTY MANAGEMENT LIMITED

FCC PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/11/1994 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FCC PROPERTY MANAGEMENT LIMITED?

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FCC PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/11/1994 and dissolved on 20/07/2020.

Where is FCC PROPERTY MANAGEMENT LIMITED located?

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FCC PROPERTY MANAGEMENT LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does FCC PROPERTY MANAGEMENT LIMITED do?

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FCC PROPERTY MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FCC PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 21/07/2020: Final Gazette dissolved following liquidation.