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Fisher Secretaries Limited

Fisher Secretaries Limited is a dissolved company incorporated on 7 February 1931 with the registered office located in London, Greater London. Fisher Secretaries Limited was registered 94 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 8 months ago)
Was 93 years old at the time of dissolution
Via voluntary strike-off
Company No
00254034
Private limited company
Age
94 years
Incorporated 7 February 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past 20 years
Telephone
02073887000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1963
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • Chartered Accountant • British • Lives in England • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acre Nominees 2 Limited
Russell Nathan, Rafael Aryeh Saville, and 2 more are mutual people.
Active
Acre Nominees Limited
Russell Nathan, Rafael Aryeh Saville, and 2 more are mutual people.
Active
HW Fisher Forensic Limited
Andrew Gavin Rich, Russell Nathan, and 2 more are mutual people.
Active
HW Fisher Service Limited
Russell Nathan, Rafael Aryeh Saville, and 2 more are mutual people.
Active
HW Fisher Business Solutions Limited
Russell Nathan, Rafael Aryeh Saville, and 1 more are mutual people.
Active
HW Fisher Group Limited
Andrew Gavin Rich, Rafael Aryeh Saville, and 1 more are mutual people.
Active
HW Fisher LLP
Russell Nathan, Rafael Aryeh Saville, and 1 more are mutual people.
Active
HW Fisher Corporate Trustee Limited
Rafael Aryeh Saville and Gary Andrew Miller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£306
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£306
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Gary Andrew Miller Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Andrew Gavin Rich Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Rafael Aryeh Saville Details Changed
2 Years 11 Months Ago on 8 Nov 2022
Mr Russell Nathan Details Changed
2 Years 11 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 28 Nov 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 19 Jun 2023
Director's details changed for Mr Russell Nathan on 8 November 2022
Submitted on 9 Jun 2023
Director's details changed for Rafael Aryeh Saville on 8 November 2022
Submitted on 9 Jun 2023
Director's details changed for Andrew Gavin Rich on 1 June 2023
Submitted on 9 Jun 2023
Director's details changed for Gary Andrew Miller on 1 June 2023
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 22 Nov 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 16 Jun 2022
Repayment History
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