| Company Name | FSFV Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07107948 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
| Dissolution Date | 7 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stefano Pietro Quadrio Curzio |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Portman Square London W1H 6DA |
| Secretary Name | F.A. Corp. S.A.R.L. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2009(same day as company formation) |
| Correspondence Address | 29 Avenue De La Porte-Neuve Luxembourg L-2227 |
| Director Name | F.A. Corp. S.A.R.L. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2009(same day as company formation) |
| Correspondence Address | 29 Avenue De La Porte-Neuve Luxembourg L-2227 |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 22.6m at £0.00001 | Cie Management Ii LTD 98.41% Ordinary |
|---|---|
| 351.8k at £0.00001 | Blue Capital Equity Iv Gmbh & Co Kg 1.53% Ordinary |
| 11.7k at £0.00001 | Bc European Capital Viii-35 Sc 0.05% Ordinary |
| 782 at £0.00001 | Bc European Capital Viii-36 Sc 0.00% Ordinary |
| 391 at £0.00001 | Bc European Capital Viii-38 Sc 0.00% Ordinary |
| 391 at £0.00001 | Bc European Capital Viii-39 Sc 0.00% Ordinary |
| - | OTHER 0.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,042 |
| Cash | £198,995 |
| Current Liabilities | £9,157 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 November 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 November 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 20 February 2014 | Registered office address changed from 40 Portman Square London W1H 6DA on 20 February 2014 (2 pages) |
| 20 February 2014 | Registered office address changed from 40 Portman Square London W1H 6DA on 20 February 2014 (2 pages) |
| 19 February 2014 | Resolution insolvency:re liquidators' powers (1 page) |
| 19 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2014 | Declaration of solvency (3 pages) |
| 19 February 2014 | Resolution insolvency:re liquidators' powers (1 page) |
| 19 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2014 | Resolutions
|
| 19 February 2014 | Declaration of solvency (3 pages) |
| 19 February 2014 | Resolutions
|
| 3 February 2014 | Termination of appointment of F.A. Corp. S.A.R.L. as a director on 28 January 2014 (2 pages) |
| 3 February 2014 | Termination of appointment of F.A. Corp. S.A.R.L. as a director on 28 January 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 18 December 2013 | Statement of capital following an allotment of shares on 12 December 2013
|
| 18 December 2013 | Statement of capital following an allotment of shares on 12 December 2013
|
| 5 April 2013 | Full accounts made up to 30 June 2012 (12 pages) |
| 5 April 2013 | Full accounts made up to 30 June 2012 (12 pages) |
| 5 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (14 pages) |
| 5 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (14 pages) |
| 29 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 29 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 16 March 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (14 pages) |
| 16 March 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (14 pages) |
| 1 April 2011 | Full accounts made up to 30 June 2010 (12 pages) |
| 1 April 2011 | Full accounts made up to 30 June 2010 (12 pages) |
| 17 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
| 17 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
| 3 March 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages) |
| 3 March 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages) |
| 17 December 2009 | Incorporation (30 pages) |
| 17 December 2009 | Incorporation (30 pages) |