FGF CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03955769

Incorporation date

23/03/2000

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

30/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

08/07/2015

Registered office address changed from Cassini House 57-59 st James's Street London SW1A 1LD to 30 Finsbury Square London EC2P 2YU on 2015-07-09

View PDF (2 pages)

07/07/2015

Resolutions

View PDF (1 pages)

07/07/2015

Declaration of solvency

View PDF (0 pages)

07/07/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

07/07/2015

Declaration of solvency

View PDF (3 pages)

18/06/2015

Termination of appointment of Michael John Geary as a director on 2015-06-18

View PDF (1 pages)

13/05/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

13/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (8 pages)

10/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

18/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (8 pages)

11/03/2014

Certificate of change of name

View PDF (3 pages)

11/03/2014

Change of name notice

View PDF (2 pages)

05/03/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

09/02/2014

Group of companies' accounts made up to 2013-03-31

View PDF (13 pages)

03/02/2014

Termination of appointment of Cecil Moy as a director

View PDF (1 pages)

21/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (9 pages)

26/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (14 pages)

06/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (9 pages)

18/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (14 pages)

03/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (9 pages)

15/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (14 pages)

31/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (7 pages)

31/03/2010

Director's details changed for Joanna Judith Jordan on 2010-04-01

View PDF (2 pages)

31/03/2010

Director's details changed for Dr Maria Helena Groen on 2010-04-01

View PDF (2 pages)

31/03/2010

Director's details changed for Andrew John French on 2010-04-01

View PDF (2 pages)

11/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (15 pages)

01/10/2009

Director appointed cecil harold nicholas moy

View PDF (2 pages)

05/04/2009

Return made up to 24/03/09; full list of members

View PDF (5 pages)

08/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (16 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

08/04/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

06/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (16 pages)

07/11/2007

Registered office changed on 08/11/07 from: standbrook house 2-5 old bond street london W1S 4PD

View PDF (1 pages)

12/08/2007

Auditor's resignation

View PDF (1 pages)

25/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

21/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (15 pages)

23/04/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (1 pages)

17/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (16 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2005

Return made up to 24/03/05; full list of members

View PDF (4 pages)

03/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (16 pages)

21/06/2004

Resolutions

View PDF (19 pages)

18/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

05/02/2004

Registered office changed on 06/02/04 from: 1 hay hill london W1J 6DH

View PDF (1 pages)

19/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (16 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

20/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (15 pages)

05/07/2002

Director resigned

View PDF (1 pages)

22/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

14/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (14 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

06/02/2001

New director appointed

View PDF (2 pages)

25/10/2000

Director's particulars changed

View PDF (2 pages)

27/09/2000

Ad 14/09/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Nc inc already adjusted 14/09/00

View PDF (1 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Registered office changed on 04/09/00 from: 150 aldersgate street london EC1A 4HY

View PDF (1 pages)

09/08/2000

Certificate of change of name

View PDF (2 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FGF CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Group

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Geary, Michael John	Director	17/01/2006 - 18/06/2015	10
INSTANT COMPANIES LIMITED	Nominee Director	24/03/2000 - 24/03/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/2000 - 24/03/2000	99600
Drs Maria Helena Groen	Director	24/03/2000 - Present	8
French, Andrew John	Director	04/01/2001 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FGF CAPITAL LIMITED

FGF CAPITAL LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 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 FGF CAPITAL LIMITED?

FGF CAPITAL LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 30/09/2016.

Where is FGF CAPITAL LIMITED located?

FGF CAPITAL LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does FGF CAPITAL LIMITED do?

FGF CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for FGF CAPITAL LIMITED?

The latest filing was on 30/09/2016: Final Gazette dissolved following liquidation.