FITCH LIVE LIMITED

Key Data

Status

Dissolved

Company No.

03053382

Incorporation date

03/05/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1995)

31/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2017

Application to strike the company off the register

View PDF (3 pages)

12/06/2017

Termination of appointment of Simon Gareth Bolton as a director on 2017-06-09

View PDF (1 pages)

25/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

25/05/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

21/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

31/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

11/12/2015

Statement of capital on 2015-12-11

View PDF (4 pages)

11/12/2015

Statement by Directors

View PDF (1 pages)

11/12/2015

Solvency Statement dated 26/11/15

View PDF (1 pages)

11/12/2015

Resolutions

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

05/06/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-05-04

View PDF (1 pages)

27/11/2013

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

27/11/2013

Termination of appointment of James Bruce as a director

View PDF (1 pages)

27/11/2013

Appointment of Alexander James Spark as a director

View PDF (2 pages)

27/11/2013

Appointment of Simon Gareth Bolton as a director

View PDF (2 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

27/07/2012

Termination of appointment of Nicholas Bishop as a director

View PDF (1 pages)

26/07/2012

Appointment of James Alistair Burnley Bruce as a director

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

31/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

17/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

13/01/2011

Registered office address changed from G4 Harbour Yard Chelsea Harbour London SW10 0XD on 2011-01-13

View PDF (1 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

12/08/2010

Appointment of Nicholas David Charles Bishop as a director

View PDF (2 pages)

12/08/2010

Termination of appointment of Christopher Sweetland as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Andrew Scott as a director

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

08/06/2010

Termination of appointment of Paul Cowan as a director

View PDF (1 pages)

17/03/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

21/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

22/10/2008

Director appointed paul delaney

View PDF (1 pages)

20/10/2008

Appointment terminated director paul richardson

View PDF (1 pages)

03/09/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

16/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Memorandum and Articles of Association

View PDF (5 pages)

05/07/2007

Certificate of change of name

View PDF (3 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

24/05/2006

Return made up to 04/05/06; full list of members

View PDF (8 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (36 pages)

06/04/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

03/05/2005

Auditor's resignation

View PDF (2 pages)

27/04/2005

Certificate of change of name

View PDF (2 pages)

26/04/2005

Registered office changed on 26/04/05 from: 27 farm street london W1J 5RJ

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

22/07/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

07/05/2004

Return made up to 04/05/04; full list of members

View PDF (10 pages)

27/04/2004

Director resigned

View PDF (1 pages)

10/12/2003

Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

11/05/2003

Return made up to 04/05/03; full list of members

View PDF (11 pages)

11/05/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

22/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

31/10/2002

Statement of affairs

View PDF (2 pages)

31/10/2002

Ad 13/12/01--------- £ si 35971@1

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

03/07/2002

Return made up to 04/05/02; full list of members

View PDF (10 pages)

03/07/2002

New director appointed

View PDF (2 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/04/2002

Memorandum and Articles of Association

View PDF (5 pages)

22/03/2002

Resolutions

View PDF (6 pages)

22/02/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

11/02/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

23/01/2002

Nc inc already adjusted 13/12/01

View PDF (1 pages)

23/01/2002

Resolutions

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Director resigned

View PDF (1 pages)

04/09/2001

Certificate of change of name

View PDF (2 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (4 pages)

21/08/2001

New director appointed

View PDF (4 pages)

21/08/2001

New director appointed

View PDF (4 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

Registered office changed on 21/08/01 from: 4 ivory house plantation wharf london SW11 3TN

View PDF (1 pages)

21/08/2001

Auditor's resignation

View PDF (2 pages)

21/08/2001

Auditor's resignation

View PDF (2 pages)

10/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Director resigned

View PDF (1 pages)

10/05/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

30/04/2001

Director resigned

View PDF (1 pages)

12/09/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

14/06/2000

Return made up to 04/05/99; full list of members; amend

View PDF (6 pages)

05/06/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

08/02/2000

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

23/09/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

08/07/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

11/05/1999

Resolutions

View PDF (19 pages)

21/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

Memorandum and Articles of Association

View PDF (14 pages)

30/09/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

20/05/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

26/01/1998

Resolutions

View PDF (0 pages)

26/01/1998

Resolutions

View PDF (2 pages)

26/01/1998

Ad 16/12/97--------- £ si 9996@1=9996 £ ic 3/9999

View PDF (2 pages)

26/01/1998

£ nc 1000/10000 10/12/97

View PDF (1 pages)

19/09/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

19/08/1997

Registered office changed on 19/08/97 from: 2 old garden house the lanterns bridge lane battersea london SW11 2AD

View PDF (1 pages)

19/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

03/09/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

15/05/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

11/02/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

24/08/1995

Secretary resigned;new director appointed

View PDF (0 pages)

24/08/1995

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/08/1995

Resolutions

View PDF (1 pages)

04/08/1995

Resolutions

View PDF (0 pages)

04/08/1995

Resolutions

View PDF (2 pages)

04/08/1995

Ad 01/07/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

10/05/1995

Registered office changed on 10/05/95 from: 186 hammersmith road london W6 7DJ

View PDF (1 pages)

04/05/1995

Incorporation

View PDF (16 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Delaney, Paul	Director	21/10/2008 - 28/08/2013	234
Shepherdly, Martin David	Director	02/09/2001 - 07/04/2002	5
Bolton, Simon Gareth	Director	31/10/2013 - 08/06/2017	14
Mirams, Patrick John Jason	Director	31/08/1999 - 30/01/2000	3
Boland, Andrew Kenneth	Director	26/07/2001 - 30/10/2003	174

Persons with Significant Control

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Description

About FITCH LIVE LIMITED

FITCH LIVE LIMITED is an(a) Dissolved company incorporated on 03/05/1995 with the registered office located at 27 Farm Street, London, England W1J 5RJ. 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 FITCH LIVE LIMITED?

FITCH LIVE LIMITED is currently Dissolved. It was registered on 03/05/1995 and dissolved on 30/10/2017.

Where is FITCH LIVE LIMITED located?

FITCH LIVE LIMITED is registered at 27 Farm Street, London, England W1J 5RJ.

What does FITCH LIVE LIMITED do?

FITCH LIVE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FITCH LIVE LIMITED?

The latest filing was on 31/10/2017: Final Gazette dissolved via voluntary strike-off.