| Company Name | FPCG (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08417757 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 2 months ago) |
| Dissolution Date | 27 June 2018 (5 years, 10 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 | David Conrod |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 142 West 57th Street 12th Floor New York Ny 10019 |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Director Name | Mr Timothy Fuller Goodale |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 14 St. George Street London W1S 1FE |
| Director Name | Dori Karjian |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 1500 4th Avenue Suite 600 Seattle Washington Wa 98107 |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fpcg Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£719,010 |
| Current Liabilities | £10,501 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 27 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 March 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 September 2017 | Registered office address changed from 1 Park Row Leeds LS1 5AB to 150 Aldersgate Street London EC1A 4AB on 5 September 2017 (2 pages) |
| 5 September 2017 | Registered office address changed from 1 Park Row Leeds LS1 5AB to 150 Aldersgate Street London EC1A 4AB on 5 September 2017 (2 pages) |
| 3 September 2017 | Resolutions
|
| 3 September 2017 | Resolutions
|
| 3 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2017 | Declaration of solvency (5 pages) |
| 3 September 2017 | Declaration of solvency (5 pages) |
| 14 August 2017 | Termination of appointment of Dori Karjian as a director on 3 August 2017 (2 pages) |
| 14 August 2017 | Termination of appointment of Dori Karjian as a director on 3 August 2017 (2 pages) |
| 14 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2017 | Total exemption full accounts made up to 28 February 2016 (9 pages) |
| 13 February 2017 | Total exemption full accounts made up to 28 February 2016 (9 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 20 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 September 2015 | Termination of appointment of Timothy Fuller Goodale as a director on 15 July 2014 (1 page) |
| 30 September 2015 | Termination of appointment of Timothy Fuller Goodale as a director on 15 July 2014 (1 page) |
| 14 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 8 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 25 February 2013 | Incorporation (34 pages) |
| 25 February 2013 | Incorporation (34 pages) |