Fulcrum Nominees Limited

Company Name	Fulcrum Nominees Limited
Company Status	Dissolved
Company Number	05920333
Category	Private Limited Company
Incorporation Date	31 August 2006(17 years, 7 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Richard John Shennan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(same day as company formation)
Role	Consultant Building Services
Country of Residence	United Kingdom
Correspondence Address	23 Corinne Road London N19 5EZ

Secretary Name	Andrew John Ford
Nationality	British
Status	Closed
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Connaught Road Teddington Middlesex TW11 0QQ

Location

Registered Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

461.5k at £0.01	Saud Mushinovic 8.88% Ordinary
240.5k at £0.01	Clare Elizabeth Wildfire 4.63% Ordinary
1.1m at £0.01	Mr Andrew John Ford 21.63% Ordinary
1.1m at £0.01	Mr Brian Stephen Mark 21.63% Ordinary
1.1m at £0.01	Mr Peter John Mark 21.63% Ordinary
1.1m at £0.01	Mr Richard John Shennan 21.63% Ordinary

Financials

Year	2014
Net Worth	-£137,794
Cash	£443
Current Liabilities	£138,237

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
8 December 2016	Application to strike the company off the register (3 pages)
8 December 2016	Application to strike the company off the register (3 pages)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
11 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 52,000 (6 pages)
11 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 52,000 (6 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
24 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 52,000 (6 pages)
24 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 52,000 (6 pages)
8 May 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
8 May 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 52,000 (6 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 52,000 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 August 2012	Statement of capital following an allotment of shares on 15 October 2010 GBP 52,000 (3 pages)
22 August 2012	Statement of capital following an allotment of shares on 15 October 2010 GBP 52,000 (3 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
8 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Registered office address changed from C/O Fulcrum Consulting 62-68 Rosebery Avenue London EC1R 4RR on 8 October 2010 (1 page)
8 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Register inspection address has been changed (1 page)
8 October 2010	Register inspection address has been changed (1 page)
8 October 2010	Registered office address changed from C/O Fulcrum Consulting 62-68 Rosebery Avenue London EC1R 4RR on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from C/O Fulcrum Consulting 62-68 Rosebery Avenue London EC1R 4RR on 8 October 2010 (1 page)
7 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
7 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
21 September 2009	Return made up to 31/08/09; full list of members (6 pages)
21 September 2009	Return made up to 31/08/09; full list of members (6 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
26 March 2009	Ad 23/12/08-23/12/08\gbp si [email protected]=25000\gbp ic 1000/26000\ (4 pages)
26 March 2009	Ad 23/12/08-23/12/08\gbp si [email protected]=25000\gbp ic 1000/26000\ (4 pages)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2009	Nc inc already adjusted 24/11/08 (2 pages)
20 March 2009	Nc inc already adjusted 24/11/08 (2 pages)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 December 2008	Return made up to 31/08/08; full list of members (6 pages)
10 December 2008	Return made up to 31/08/08; full list of members (6 pages)
9 September 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
9 September 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
15 July 2008	Director's change of particulars / richard shennan / 01/07/2008 (1 page)
15 July 2008	Director's change of particulars / richard shennan / 01/07/2008 (1 page)
15 October 2007	Return made up to 31/08/07; full list of members (4 pages)
15 October 2007	Return made up to 31/08/07; full list of members (4 pages)
16 January 2007	Ad 31/08/06-31/08/06 Â£ si [email protected]=999 Â£ ic /999 (3 pages)
16 January 2007	Ad 31/08/06-31/08/06 £ si [email protected]=999 £ ic /999 (3 pages)
31 August 2006	Incorporation (20 pages)
31 August 2006	Incorporation (20 pages)

Fulcrum Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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