| Company Name | FBGC Participations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05585079 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2005(18 years, 6 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Aldwin Pieter Boers |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 May 2006(7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 January 2011) |
| Role | Finance Director |
| Country of Residence | Netherlands |
| Correspondence Address | Michelangelostraat 44111 Amsterdam The Netherlands 1077cd Foreign |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2009(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 January 2011) |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Director Name | Martin Arthur Broad |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 7d Underwood Street London N1 7LY |
| Director Name | Mr Christopher Mark Lee |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Trittons Tadworth Surrey KT20 5TR |
| Secretary Name | Louise Elizabeth Pothecary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Pa Company Sec |
| Correspondence Address | Flat 4 Farrington House Wanstead London E11 2EF |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | Ashgrove Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 April 2009) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | 5 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Fortis Holdings (Uk) LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Meespierson Intertrust Ag 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£856,976 |
| Cash | £352,981 |
| Current Liabilities | £1,679,256 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 28 October 2010 | Register inspection address has been changed (1 page) |
| 28 October 2010 | Register inspection address has been changed (1 page) |
| 28 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 28 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2010 | Application to strike the company off the register (4 pages) |
| 22 September 2010 | Application to strike the company off the register (4 pages) |
| 16 September 2010 | Termination of appointment of Christopher Lee as a director (1 page) |
| 16 September 2010 | Termination of appointment of Christopher Lee as a director (1 page) |
| 3 November 2009 | Director's details changed for Aldwin Pieter Boers on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Christopher Mark Lee on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Intertrust (Uk) Limited on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Intertrust (Uk) Limited on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Intertrust (Uk) Limited on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Christopher Mark Lee on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Christopher Mark Lee on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Aldwin Pieter Boers on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Aldwin Pieter Boers on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 23 September 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 23 September 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 1 July 2009 | Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009 (1 page) |
| 1 July 2009 | Secretary's Change of Particulars / fortis intertrust (uk) LIMITED / 24/06/2009 / Surname was: fortis intertrust (uk) LIMITED, now: intertrust (uk) LIMITED (1 page) |
| 16 May 2009 | Secretary appointed fortis intertrust (uk) LIMITED (1 page) |
| 16 May 2009 | Appointment terminated secretary ashgrove secretaries LIMITED (1 page) |
| 16 May 2009 | Secretary appointed fortis intertrust (uk) LIMITED (1 page) |
| 16 May 2009 | Appointment Terminated Secretary ashgrove secretaries LIMITED (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 19 March 2009 | Full accounts made up to 31 December 2007 (19 pages) |
| 19 March 2009 | Full accounts made up to 31 December 2007 (19 pages) |
| 31 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 7 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
| 7 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
| 10 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 31 October 2006 | Ad 06/10/05--------- £ si 99@1=99 (1 page) |
| 31 October 2006 | Ad 06/10/05--------- £ si 99@1=99 (1 page) |
| 31 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 31 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 7 September 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 7 September 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 5 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | New director appointed (2 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 280 gray's inn road london WC1X 8EB (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 280 gray's inn road london WC1X 8EB (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | New secretary appointed (1 page) |
| 14 November 2005 | New secretary appointed (1 page) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | New director appointed (1 page) |
| 9 November 2005 | New director appointed (1 page) |
| 9 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | New secretary appointed (1 page) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | New secretary appointed (1 page) |
| 9 November 2005 | Secretary resigned (1 page) |
| 6 October 2005 | Incorporation (17 pages) |
| 6 October 2005 | Incorporation (17 pages) |