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Fitzroy Finance Limited
Fitzroy Finance Limited is a dissolved company incorporated on 13 October 1959 with the registered office located in London, Greater London. Fitzroy Finance Limited was registered 66 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 August 2019
(6 years ago)
Was
59 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00639462
Private limited company
Age
66 years
Incorporated
13 October 1959
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
Learn more about Fitzroy Finance Limited
Contact
Update Details
Address
Regina House
124 Finchley Road
London
NW3 5JS
England
Same address for the past
7 years
Companies in NW3 5JS
Telephone
01256817777
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Ms Kin Mui NG
Director • Chinese • Lives in Hong Kong • Born in Jul 1964
Li Ni Yao Chen
PSC • Chinese • Lives in Hong Kong, China • Born in Jun 1962
Hong Tian Chen
PSC • Chinese • Lives in Hong Kong, China • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£266K
Same as previous period
Turnover
£938K
Increased by £2.23M (-173%)
Employees
Unreported
Same as previous period
Total Assets
£632.14M
Increased by £26.84M (+4%)
Total Liabilities
-£632.14M
Increased by £26.9M (+4%)
Net Assets
-£2K
Decreased by £58K (-104%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Aug 2019
Voluntary Strike-Off Suspended
6 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 16 Oct 2018
Application To Strike Off
7 Years Ago on 8 Oct 2018
Full Accounts Submitted
7 Years Ago on 24 Jul 2018
King Yip Chuen Resigned
7 Years Ago on 23 Apr 2018
Ms Kin Mui Ng Appointed
7 Years Ago on 23 Apr 2018
Vincent Peng Yu Chen Resigned
7 Years Ago on 7 Apr 2018
Ms King Yip Chuen Appointed
7 Years Ago on 7 Apr 2018
Confirmation Submitted
7 Years Ago on 14 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2019
Voluntary strike-off action has been suspended
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 8 Oct 2018
Full accounts made up to 31 March 2017
Submitted on 24 Jul 2018
Appointment of Ms Kin Mui Ng as a director on 23 April 2018
Submitted on 24 Apr 2018
Termination of appointment of King Yip Chuen as a director on 23 April 2018
Submitted on 24 Apr 2018
Appointment of Ms King Yip Chuen as a director on 7 April 2018
Submitted on 20 Apr 2018
Termination of appointment of Vincent Peng Yu Chen as a director on 7 April 2018
Submitted on 20 Apr 2018
Confirmation statement made on 1 February 2018 with updates
Submitted on 14 Feb 2018
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Repayment History
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