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Fulton (FSD) Ltd

Fulton (FSD) Ltd is a dissolved company incorporated on 6 January 1994 with the registered office located in London, Greater London. Fulton (FSD) Ltd was registered 31 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 6 months ago)
Was 30 years old at the time of dissolution
Via compulsory strike-off
Company No
02885168
Private limited company
Age
31 years
Incorporated 6 January 1994
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
Contact
Address
37 Warren Street
London
W1T 6AD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Fulton Asset Finance Limited
Warren Street Registrars Limited, Eddie Mason, and 1 more are mutual people.
Active
Fulton Leasing Limited
Warren Street Registrars Limited and Gary Swallow are mutual people.
Active
Geoff Love (Enterprises) Limited
Warren Street Registrars Limited is a mutual person.
Active
Filmessence Limited
Warren Street Registrars Limited is a mutual person.
Active
Ray Rathborne Films Limited
Warren Street Registrars Limited is a mutual person.
Active
Oliver Hoare Limited
Warren Street Registrars Limited is a mutual person.
Active
Winchester Capital Ltd
Warren Street Registrars Limited is a mutual person.
Active
Asatours Limited
Warren Street Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£48
Decreased by £1.83K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£772
Decreased by £1.83K (-70%)
Total Liabilities
-£2.76K
Decreased by £240 (-8%)
Net Assets
-£1.99K
Decreased by £1.59K (+396%)
Debt Ratio (%)
358%
Increased by 242.58% (+210%)
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Mr Gary Swallow (PSC) Details Changed
4 Years Ago on 3 Mar 2021
Mr Gary Swallow Details Changed
4 Years Ago on 3 Mar 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 13 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Director's details changed for Mr Gary Swallow on 3 March 2021
Submitted on 17 Mar 2021
Change of details for Mr Gary Swallow as a person with significant control on 3 March 2021
Submitted on 17 Mar 2021
Confirmation statement made on 6 January 2021 with no updates
Submitted on 6 Jan 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 18 Dec 2020
Repayment History
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