Company NameFitch Properties Limited
Company StatusDissolved
Company Number07569744
CategoryPrivate Limited Company
Incorporation Date18 March 2011(13 years, 1 month ago)
Dissolution Date30 May 2023 (11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameJames Andrew Solesbury
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood House Crofton Road
Orpington
BR6 8QE

Location

Registered AddressLynwood House
Crofton Road
Orpington
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Solesbury Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£40
Cash£72
Current Liabilities£34

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End30 March

Filing History

30 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023First Gazette notice for voluntary strike-off (1 page)
5 March 2023Application to strike the company off the register (1 page)
30 December 2022Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
6 March 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
24 February 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
8 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
29 December 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
1 March 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
30 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
30 July 2017Registered office address changed from 6 Meldrum Close Orpington Kent BR5 4DL to Lynwood House Crofton Road Orpington BR6 8QE on 30 July 2017 (1 page)
30 July 2017Registered office address changed from 6 Meldrum Close Orpington Kent BR5 4DL to Lynwood House Crofton Road Orpington BR6 8QE on 30 July 2017 (1 page)
24 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(3 pages)
18 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
10 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
25 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013Previous accounting period extended from 30 March 2013 to 31 March 2013 (1 page)
16 December 2013Previous accounting period extended from 30 March 2013 to 31 March 2013 (1 page)
28 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
28 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
27 February 2013Total exemption small company accounts made up to 30 March 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 30 March 2012 (3 pages)
30 November 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
30 November 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
16 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
16 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)