| Company Name | FICL Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08777313 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2013(10 years, 5 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Directors
| Director Name | Mr Brian Peter Russell |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Leadenhall Street London EC3A 3DH |
| Director Name | Mr Stephen Anthony Wainwright |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Leadenhall Street London EC3A 3DH |
| Secretary Name | Mrs Zoe Spicer |
|---|---|
| Status | Closed |
| Appointed | 29 August 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 80 Leadenhall Street London EC3A 3DH |
| Director Name | Mr Scott Egan |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Group Cfo |
| Country of Residence | England |
| Correspondence Address | 80 Leadenhall Street London EC3A 3DH |
| Director Name | Mr Mark Steven Hodges |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Group Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Leadenhall Street London EC3A 3DH |
| Secretary Name | Jennifer Owens |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2013(1 week, 3 days after company formation) |
| Appointment Duration | 9 months (resigned 29 August 2014) |
| Role | Company Director |
| Correspondence Address | 80 Leadenhall Street London EC3A 3DH |
Contact
| Website | towergate.com |
|---|---|
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 80 Leadenhall Street London EC3A 3DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2015 | Application to strike the company off the register (3 pages) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 13 October 2014 | Director's details changed for Mr Stephen Anthony Wainwright on 10 October 2014 (2 pages) |
| 9 September 2014 | Second filing of SH01 previously delivered to Companies House
|
| 31 August 2014 | Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to 80 Leadenhall Street London EC3A 3DH on 31 August 2014 (1 page) |
| 31 August 2014 | Appointment of Mrs Zoe Spicer as a secretary on 29 August 2014 (2 pages) |
| 31 August 2014 | Appointment of Mr Stephen Anthony Wainwright as a director on 29 August 2014 (2 pages) |
| 31 August 2014 | Termination of appointment of Mark Steven Hodges as a director on 29 August 2014 (1 page) |
| 31 August 2014 | Termination of appointment of Jennifer Owens as a secretary on 29 August 2014 (1 page) |
| 31 August 2014 | Appointment of Mr Brian Peter Russell as a director on 29 August 2014 (2 pages) |
| 31 August 2014 | Termination of appointment of Scott Egan as a director on 29 August 2014 (1 page) |
| 4 March 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
| 29 November 2013 | Appointment of Jennifer Owens as a secretary (1 page) |
| 15 November 2013 | Incorporation
|