FIBR CAPITAL LTD

Key Data

Status

Dissolved

Company No.

12402846

Incorporation date

14/01/2020

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2020)

25/05/2025

Final Gazette dissolved following liquidation

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25/02/2025

Return of final meeting in a members' voluntary winding up

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18/02/2024

Liquidators' statement of receipts and payments to 2023-12-22

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10/01/2023

Appointment of a voluntary liquidator

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09/01/2023

Declaration of solvency

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09/01/2023

Resolutions

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09/01/2023

Registered office address changed from Soho Works 72 - 74 Dean Street Soho London W1D 3SG England to Knoll Advisory Ltd.the Strand 32 London Bridge Street. London SE1 9SG on 2023-01-09

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30/12/2022

Part of the property or undertaking has been released from charge 124028460001

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29/07/2022

Appointment of Mr Russell Downs as a director on 2022-07-22

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26/07/2022

Termination of appointment of Bivu Das as a director on 2022-07-22

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26/07/2022

Termination of appointment of Justin Benjamin as a director on 2022-07-22

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26/07/2022

Appointment of Mr Peter Joris Michel Declercq as a director on 2022-07-22

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16/03/2022

Termination of appointment of Alan Oleg Vaksman as a director on 2022-03-15

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13/02/2022

Termination of appointment of Rémi Marc Jean-Paul Carine Tuyaerts as a director on 2022-02-07

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13/02/2022

Termination of appointment of Didier Philippe J Baclin as a director on 2022-02-07

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13/02/2022

Confirmation statement made on 2022-01-13 with no updates

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31/12/2021

Full accounts made up to 2020-12-31

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02/12/2021

Change of details for Lendflo Limited as a person with significant control on 2020-10-23

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01/11/2021

Appointment of Mr Bivu Das as a director on 2021-09-30

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01/11/2021

Appointment of Mr Rémi Marc Jean-Paul Carine Tuyaerts as a director on 2021-09-17

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29/09/2021

Termination of appointment of John Smith as a director on 2021-09-17

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28/09/2021

Termination of appointment of Remi Tuyaerts as a director on 2021-09-17

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28/09/2021

Termination of appointment of Christopher Smith as a director on 2021-09-17

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22/09/2021

Registration of charge 124028460004, created on 2021-09-08

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28/06/2021

Registration of charge 124028460003, created on 2021-06-23

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10/03/2021

Confirmation statement made on 2021-01-13 with updates

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03/03/2021

Registration of charge 124028460002, created on 2021-02-24

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18/02/2021

Appointment of Mr Justin Benjamin as a director on 2021-02-10

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18/02/2021

Termination of appointment of Oren Bass as a director on 2021-02-10

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11/01/2021

Registered office address changed from Ingestre Court Ingestre Place London W1F 0JL England to Soho Works 72 - 74 Dean Street Soho London W1D 3SG on 2021-01-11

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08/01/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

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24/12/2020

Memorandum and Articles of Association

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24/12/2020

Resolutions

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17/12/2020

Registration of charge 124028460001, created on 2020-12-15

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23/10/2020

Certificate of change of name

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07/07/2020

Registered office address changed from 7 Westferry Circus London E14 4HB England to Ingestre Court Ingestre Place London W1F 0JL on 2020-07-07

View PDF (1 pages)

29/06/2020

Memorandum and Articles of Association

View PDF (38 pages)

29/06/2020

Resolutions

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10/06/2020

Appointment of Mr Oren Bass as a director on 2020-05-12

View PDF (2 pages)

10/06/2020

Appointment of Mr Alan Oleg Vaksman as a director on 2020-05-12

View PDF (2 pages)

10/06/2020

Appointment of Mr Didier Baclin as a director on 2020-05-12

View PDF (2 pages)

10/06/2020

Termination of appointment of Christoph Kanneberger as a director on 2020-05-12

View PDF (1 pages)

14/01/2020

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

13/01/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Downs, Russell	Director	22/07/2022 - Present	61
Vaksman, Alan	Director	12/05/2020 - 15/03/2022	3
Declercq, Peter Joris Michel	Director	22/07/2022 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FIBR CAPITAL LTD

FIBR CAPITAL LTD is an(a) Dissolved company incorporated on 14/01/2020 with the registered office located at Kroll Advisory Ltd. The Shard, 32 London Bridge Street., London SE1 9SG. There are currently 2 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 FIBR CAPITAL LTD?

FIBR CAPITAL LTD is currently Dissolved. It was registered on 14/01/2020 and dissolved on 25/05/2025.

Where is FIBR CAPITAL LTD located?

FIBR CAPITAL LTD is registered at Kroll Advisory Ltd. The Shard, 32 London Bridge Street., London SE1 9SG.

What does FIBR CAPITAL LTD do?

FIBR CAPITAL LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FIBR CAPITAL LTD?

The latest filing was on 25/05/2025: Final Gazette dissolved following liquidation.