Fitzgerald Management Limited

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dissolved

Fitzgerald Management Limited

03630685•Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG
Website35361414200

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Incorporated

14/09/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Fitzgerald Management Limited (03630685) is a private limited with share capital incorporated on 14/09/1998 (27 years old) and registered in london, SW74AG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 14/09/1998
SW74AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
jonathan asbert russi boyenne
director
A
aston augustus du haney
director

Filed Documents

92
Gazette Dissolved Compulsory
Category:Gazette
Date:12-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Address
Date:26-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2004
Resolution
Category:Resolution
Date:17-04-2004
Legacy
Category:Annual Return
Date:22-09-2003
Resolution
Category:Resolution
Date:26-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:26-09-2002
Resolution
Category:Resolution
Date:24-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:19-10-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:29-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2000
Resolution
Category:Resolution
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Address
Date:19-12-2000
Legacy
Category:Annual Return
Date:26-09-2000
Legacy
Category:Officers
Date:21-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2000
Resolution
Category:Resolution
Date:12-05-2000
Legacy
Category:Annual Return
Date:05-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:02-08-1999
Legacy
Category:Officers
Date:02-08-1999
Legacy
Category:Officers
Date:28-06-1999
Legacy
Category:Officers
Date:28-06-1999
Legacy
Category:Address
Date:24-11-1998
Incorporation Company
Category:Incorporation
Date:14-09-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date27/05/2021
Latest Accounts30/09/2020

Trading Addresses

114A Cromwell Road, London, SW74AGRegistered

Contact

35361414200
fitzgeraldwaste.com
3Rd Floor 114A Cromwell Road, London, SW74AG