Fsg Holdings Limited

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dissolved

Fsg Holdings Limited

04526600•Private Limited With Share Capital

Kpmg Llp 8 Salisbury Square, London, EC4Y8BB

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Incorporated

04/09/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

45200

Risk

—

Company Overview

Registration, classification & business activity

Fsg Holdings Limited (04526600) is a private limited with share capital incorporated on 04/09/2002 (23 years old) and registered in london, EC4Y8BB. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Incorporated 04/09/2002
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

14

Shareholders

Board of Directors

3
B
brian randall bates
director
M
mark bryan
director
G
geoffrey robert bray
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:13-12-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-09-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:13-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-09-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:13-09-2013
Legacy
Category:Mortgage
Date:10-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2012
Resolution
Category:Resolution
Date:02-10-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:21-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Resolution
Category:Resolution
Date:17-03-2010
Auditors Resignation Company
Category:Auditors
Date:18-01-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2008
Miscellaneous
Category:Miscellaneous
Date:17-07-2008
Miscellaneous
Category:Miscellaneous
Date:17-07-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Mortgage
Date:20-02-2008
Legacy
Category:Capital
Date:20-02-2008
Legacy
Category:Capital
Date:20-02-2008
Legacy
Category:Capital
Date:20-02-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2004
Legacy
Category:Officers
Date:07-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Address
Date:06-06-2003
Legacy
Category:Capital
Date:10-01-2003
Legacy
Category:Capital
Date:10-01-2003
Legacy
Category:Accounts
Date:20-11-2002
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Incorporation Company
Category:Incorporation
Date:04-09-2002

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2013
Filing Date01/09/2012
Latest Accounts31/12/2011

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB

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Contact

Kpmg Llp 8 Salisbury Square, London, EC4Y8BB