Fncg 2019 Limited

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dissolved
Unknown

Fncg 2019 Limited

04331183•Private Limited With Share Capital

1 New Street Square, London, EC4A3HQ

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Incorporated

29/11/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Fncg 2019 Limited (04331183) is a private limited with share capital incorporated on 29/11/2001 (24 years old) and registered in london, EC4A3HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 29/11/2001
EC4A3HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
I
iain stuart urquhart
director
N
nicholas james william borrett
director
J
john wallace howie
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-04-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:06-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Resolution
Category:Resolution
Date:11-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Resolution
Category:Resolution
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Change Sail Address Company
Category:Address
Date:26-10-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Accounts
Date:23-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:15-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2005
Resolution
Category:Resolution
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Legacy
Category:Annual Return
Date:17-12-2004
Auditors Resignation Company
Category:Auditors
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date29/06/2019
Latest Accounts31/03/2019

Trading Addresses

1 New Street Square, London, Ec4A 3Hq, EC4A3HQRegistered
33 Wigmore Street, London, W1U1QX
Cayman House, First Avenue, Burton-On-Trent, Staffordshire, DE142WN

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Contact

1 New Street Square, London, EC4A3HQ