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S.Fitzgerald Limited

S.Fitzgerald Limited is a liquidation company incorporated on 25 September 1961 with the registered office located in London, Greater London. S.Fitzgerald Limited was registered 64 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
00703976
Private limited company
Age
64 years
Incorporated 25 September 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 178 days
Dated 4 July 2024 (1 year 6 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
Address changed on 23 Jun 2025 (6 months ago)
Previous address was Unit 5, 20 Park Street Park Street Princes Risborough HP27 9AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Secretary • British • Born in May 1944
Director • Building Contractor • British • Born in May 1943
Director • Planning Engineer • British • Lives in England • Born in Oct 1974
John Anthony Fitzgerald
PSC • Irish • Lives in Ireland • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £1.06M (+2397%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £757.29K (+216%)
Total Liabilities
-£7.43K
Decreased by £8.72K (-54%)
Net Assets
£1.1M
Increased by £766.01K (+229%)
Debt Ratio (%)
1%
Decreased by 3.93% (-85%)
Latest Activity
Registered Address Changed
6 Months Ago on 23 Jun 2025
Voluntary Liquidator Appointed
7 Months Ago on 4 Jun 2025
Declaration of Solvency
9 Months Ago on 9 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 10 May 2024
Charge Satisfied
1 Year 8 Months Ago on 10 May 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 20 Sep 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 19 Sep 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2025
Registered office address changed from Unit 5, 20 Park Street Park Street Princes Risborough HP27 9AH England to 85 Great Portland Street London W1W 7LT on 23 June 2025
Submitted on 23 Jun 2025
Appointment of a voluntary liquidator
Submitted on 4 Jun 2025
Resolutions
Submitted on 10 Apr 2025
Declaration of solvency
Submitted on 9 Apr 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 7 Mar 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 10 Jul 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Satisfaction of charge 1 in full
Submitted on 10 May 2024
Satisfaction of charge 2 in full
Submitted on 10 May 2024
Repayment History
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