Firecrest Investments Limited

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dissolved
Unknown

Firecrest Investments Limited

02432248•Private Limited With Share Capital

20 Carlton House Terrace, London, SW1Y5AN

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Incorporated

13/10/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Firecrest Investments Limited (02432248) is a private limited with share capital incorporated on 13/10/1989 (36 years old) and registered in london, SW1Y5AN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 13/10/1989
SW1Y5AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
elaine klonarides
director
C
ceri howells
director
O
othilie flore jeanne christine de rendinger
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Legacy
Category:Capital
Date:15-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2015
Legacy
Category:Insolvency
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:01-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Annual Return
Date:21-02-2002
Legacy
Category:Officers
Date:20-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:05-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Officers
Date:01-08-2000
Resolution
Category:Resolution
Date:10-03-2000
Legacy
Category:Annual Return
Date:03-03-2000
Resolution
Category:Resolution
Date:30-01-2000
Resolution
Category:Resolution
Date:30-01-2000
Resolution
Category:Resolution
Date:30-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Address
Date:19-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Annual Return
Date:22-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:31-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1997
Legacy
Category:Annual Return
Date:22-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:21-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-1995
Legacy
Category:Annual Return
Date:24-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:04-07-1994

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date25/04/2018
Latest Accounts31/12/2017

Trading Addresses

Anglo American House, 20 Carlton House Terrace, London, SW1Y5AN

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Contact

20 Carlton House Terrace, London, SW1Y5AN