The Fg (IFA) Limited

Company Name	The Fg (IFA) Limited
Company Status	Dissolved
Company Number	05838482
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)
Dissolution Date	31 October 2019 (4 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Ewing Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2006(same day as company formation)
Role	Chartered Insurance Adviser
Country of Residence	United Kingdom
Correspondence Address	Tumblemead Rectory Road, Little Burstead Billericay Essex CM12 9TR

Director Name	Steven Bates
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Ind Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	21 Aalten Avenue Canvey Island Essex SS8 7QP

Director Name	Steven Youngs
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Elmwood Sidwell Park Benfleet Essex SS7 1LQ

Secretary Name	Steven Youngs
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmwood Sidwell Park Benfleet Essex SS7 1LQ

Secretary Name	Steven Andrew Bates
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 06 August 2015)
Role	Ind Financial Adv
Correspondence Address	21 Aalten Avenue Canvey Island Essex SS8 7QP

Contact

Website	thefg.co.uk

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	John Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,455
Cash	£31,350
Current Liabilities	£36,205

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 October 2019	Final Gazette dissolved following liquidation (1 page)
31 July 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
24 October 2018	Liquidators' statement of receipts and payments to 5 September 2018 (14 pages)
22 September 2017	Registered office address changed from Tumblemead Rectory Road Little Burstead Billericay Essex CM12 9TR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 September 2017 (2 pages)
22 September 2017	Registered office address changed from Tumblemead Rectory Road Little Burstead Billericay Essex CM12 9TR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 September 2017 (2 pages)
19 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06 (1 page)
19 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06 (1 page)
19 September 2017	Appointment of a voluntary liquidator (1 page)
19 September 2017	Appointment of a voluntary liquidator (1 page)
19 September 2017	Statement of affairs (8 pages)
19 September 2017	Statement of affairs (8 pages)
1 June 2017	Compulsory strike-off action has been suspended (1 page)
1 June 2017	Compulsory strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
10 November 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 99 (3 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 99 (3 pages)
10 September 2015	Termination of appointment of Steven Andrew Bates as a secretary on 6 August 2015 (1 page)
10 September 2015	Termination of appointment of Steven Bates as a director on 6 August 2015 (1 page)
10 September 2015	Termination of appointment of Steven Bates as a director on 6 August 2015 (1 page)
10 September 2015	Termination of appointment of Steven Andrew Bates as a secretary on 6 August 2015 (1 page)
10 September 2015	Termination of appointment of Steven Youngs as a director on 6 August 2015 (1 page)
10 September 2015	Termination of appointment of Steven Youngs as a director on 6 August 2015 (1 page)
13 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 99 (6 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 99 (6 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 99 (6 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 99 (6 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 99 (6 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 99 (6 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 January 2014	Registered office address changed from 5 Capricorn Centre Cranes Farm Road Basildon SS14 3JA United Kingdom on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from 5 Capricorn Centre Cranes Farm Road Basildon SS14 3JA United Kingdom on 28 January 2014 (1 page)
19 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
19 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
19 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
27 November 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
20 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
9 May 2012	Registered office address changed from Elmwood House Sidwell Park Benfleet Essex SS7 1LQ on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from Elmwood House Sidwell Park Benfleet Essex SS7 1LQ on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from Elmwood House Sidwell Park Benfleet Essex SS7 1LQ on 9 May 2012 (1 page)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
11 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
11 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Steven Bates on 1 November 2009 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for John Ewing Stewart on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Steven Bates on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for John Ewing Stewart on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Steven Bates on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for John Ewing Stewart on 1 November 2009 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Steven Youngs on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Steven Youngs on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Steven Youngs on 1 November 2009 (2 pages)
22 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
2 October 2009	Return made up to 06/06/09; full list of members (4 pages)
2 October 2009	Return made up to 06/06/09; full list of members (4 pages)
30 July 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
30 July 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
29 August 2008	Return made up to 06/06/08; full list of members (4 pages)
29 August 2008	Return made up to 06/06/08; full list of members (4 pages)
15 August 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
15 August 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
22 July 2008	Registered office changed on 22/07/2008 from 153 fenchurch street london EC3M 6BB (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 153 fenchurch street london EC3M 6BB (1 page)
19 October 2007	Return made up to 06/06/07; full list of members (3 pages)
19 October 2007	Return made up to 06/06/07; full list of members (3 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	New secretary appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Ad 06/06/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Ad 06/06/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
6 June 2006	Incorporation (13 pages)
6 June 2006	Incorporation (13 pages)

The Fg (IFA) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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