Fitz-Gibbon Limited
Company Profile
dissolved
UnknownFitz-gibbon Limited
04312518•Private Limited With Share Capital
3Rd Floor, 1 Ashley Road, Altrincham, WA142DT
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Incorporated
29/10/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Fitz-gibbon Limited (04312518) is a private limited with share capital incorporated on 29/10/2001 (24 years old) and registered in altrincham, WA142DT. The company operates under SIC code 74990 - non-trading company.
Fitz-gibbon is one of london`s most respected residential letting agents recognised for having strong global links and a worldwide reputation for excellence.from individuals and families to major corporations, our expertise enables us to take the stress out of lettings and deliver comprehensive prop...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/10/2001
WA142DT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
Patents
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2023
Legacy
Category:Accounts
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2022
Legacy
Category:Capital
Date:23-05-2022
Legacy
Category:Insolvency
Date:23-05-2022
Resolution
Category:Resolution
Date:23-05-2022
Legacy
Category:Miscellaneous
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Termination Secretary Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Address
Date:03-10-2007
Legacy
Category:Address
Date:03-10-2007
Legacy
Category:Address
Date:03-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2007
Legacy
Category:Address
Date:23-08-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Address
Date:07-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Address
Date:24-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Address
Date:20-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date20/08/2024
Latest Accounts31/12/2023
Trading Addresses
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
68 Turnham Green Terrace, London, W41QN
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