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Fiskeby Board Limited

Fiskeby Board Limited is a dissolved company incorporated on 14 January 1987 with the registered office located in Hertford, Hertfordshire. Fiskeby Board Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 22 January 2026 (5 days ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
02089257
Private limited company
Age
39 years
Incorporated 14 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
28 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 4 Jan 2025 (1 year ago)
Previous address was 22 Elm Grove Woodford Green Essex IG8 0UW United Kingdom
Telephone
01296426219
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1965
Director • British • Lives in UK • Born in Nov 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W.D.Dwight & Sons(Engineers)Limited
Stephen Dwight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.87K
Increased by £16.05K (+108%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£112.7K
Increased by £10.31K (+10%)
Total Liabilities
-£11.34K
Increased by £2.24K (+25%)
Net Assets
£101.36K
Increased by £8.07K (+9%)
Debt Ratio (%)
10%
Increased by 1.17% (+13%)
Latest Activity
Dissolved After Liquidation
5 Days Ago on 22 Jan 2026
Notification of PSC Statement
8 Months Ago on 20 May 2025
Registered Address Changed
1 Year Ago on 4 Jan 2025
Declaration of Solvency
1 Year Ago on 4 Jan 2025
Voluntary Liquidator Appointed
1 Year Ago on 4 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 19 Jun 2024
Mr Anders Nyren Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Apr 2024
Small Accounts Submitted
2 Years 8 Months Ago on 5 May 2023
Fiskeby Board Ab (PSC) Resigned
4 Years Ago on 26 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2025
Notification of a person with significant control statement
Submitted on 20 May 2025
Cessation of Fiskeby Board Ab as a person with significant control on 26 October 2021
Submitted on 20 May 2025
Resolutions
Submitted on 4 Jan 2025
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Declaration of solvency
Submitted on 4 Jan 2025
Registered office address changed from 22 Elm Grove Woodford Green Essex IG8 0UW United Kingdom to 28 Castle Street Hertford Hertfordshire SG14 1HH on 4 January 2025
Submitted on 4 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jun 2024
Director's details changed for Mr Anders Nyren on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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