The Fielding Group Limited

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dissolved
Unknown

The Fielding Group Limited

01111055•Private Limited With Share Capital

One America Square 17 Crosswall, London, EC3N2LB

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Incorporated

01/05/1973

Company Age

52 years

Directors

2

Employees

—

SIC Code

46420

Risk

not scored

Company Overview

Registration, classification & business activity

The Fielding Group Limited (01111055) is a private limited with share capital incorporated on 01/05/1973 (52 years old) and registered in london, EC3N2LB. The company operates under SIC code 46420 and is classified as Unknown.

Private Limited With Share Capital
SIC: 46420
Unknown
Incorporated 01/05/1973
EC3N2LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
peter ellis tuch
director
M
michael fielding wolff
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-04-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-01-2016
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:06-01-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:23-06-2015
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-06-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:30-01-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:04-09-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:22-08-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:21-08-2014
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-07-2014
Termination Secretary Company With Name
Category:Officers
Date:17-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2012
Auditors Resignation Company
Category:Auditors
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Legacy
Category:Mortgage
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Capital
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Annual Return
Date:04-02-2008
Resolution
Category:Resolution
Date:31-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Mortgage
Date:01-11-2006
Resolution
Category:Resolution
Date:16-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2004
Auditors Resignation Company
Category:Auditors
Date:30-01-2004
Auditors Resignation Company
Category:Auditors
Date:29-01-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Mortgage
Date:29-10-2003
Resolution
Category:Resolution
Date:26-10-2003
Legacy
Category:Capital
Date:26-10-2003
Legacy
Category:Capital
Date:26-10-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2003
Auditors Resignation Company
Category:Auditors
Date:31-05-2002
Resolution
Category:Resolution
Date:25-03-2002
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:27-01-2000
Legacy
Category:Annual Return
Date:15-02-1999
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Officers
Date:23-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-12-1998
Legacy
Category:Address
Date:20-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Annual Return
Date:27-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-12-1997
Legacy
Category:Address
Date:16-10-1997
Legacy
Category:Officers
Date:14-08-1997
Resolution
Category:Resolution
Date:04-08-1997
Resolution
Category:Resolution
Date:04-08-1997
Resolution
Category:Resolution
Date:04-08-1997
Resolution
Category:Resolution
Date:04-08-1997
Resolution
Category:Resolution
Date:04-08-1997
Resolution
Category:Resolution
Date:04-08-1997
Legacy
Category:Capital
Date:04-08-1997
Resolution
Category:Resolution
Date:07-07-1997
Legacy
Category:Officers
Date:07-07-1997
Resolution
Category:Resolution
Date:06-07-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date21/03/2014
Latest Accounts31/03/2013

Trading Addresses

One America Square, 17 Crosswall, London, EC3N2LBRegistered

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Contact

One America Square 17 Crosswall, London, EC3N2LB