Fp Group Limited

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Fp Group Limited

02054153•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

10/09/1986

Company Age

40 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Fp Group Limited (02054153) is a private limited with share capital incorporated on 10/09/1986 (40 years old) and registered in london, EC2P2YU. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 10/09/1986
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
clair louise marshall
director
D
david rowley rose
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2016
Resolution
Category:Resolution
Date:30-12-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Legacy
Category:Capital
Date:23-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2015
Legacy
Category:Insolvency
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2015
Auditors Resignation Company
Category:Auditors
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Resolution
Category:Resolution
Date:29-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Made Up Date
Category:Accounts
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Accounts With Made Up Date
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Termination Secretary Company With Name
Category:Officers
Date:29-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-05-2012
Accounts With Made Up Date
Category:Accounts
Date:26-04-2012
Move Registers To Sail Company
Category:Address
Date:12-04-2012
Change Sail Address Company
Category:Address
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Accounts With Made Up Date
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Made Up Date
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Termination Secretary Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Auditors Resignation Company
Category:Auditors
Date:20-11-2009
Accounts With Made Up Date
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Made Up Date
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2003
Auditors Resignation Company
Category:Auditors
Date:05-02-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-02-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:08-02-2002
Legacy
Category:Reregistration
Date:08-02-2002
Resolution
Category:Resolution
Date:08-02-2002
Legacy
Category:Annual Return
Date:31-01-2002
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:01-08-2001
Legacy
Category:Officers
Date:01-08-2001
Legacy
Category:Officers
Date:01-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:12-02-2001
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:07-12-2000
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:18-05-2000
Re Registration Memorandum Articles
Category:Incorporation
Date:18-05-2000
Auditors Statement
Category:Auditors
Date:18-05-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date07/07/2016
Latest Accounts31/12/2015

Trading Addresses

Pixham End, Dorking, Surrey, RH41QA
30 Finsbury Square, London, EC2P2YURegistered

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Contact

30 Finsbury Square, London, EC2P2YU