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Fox-Pitt, Kelton Group Limited
Fox-Pitt, Kelton Group Limited is a dissolved company incorporated on 9 February 1994 with the registered office located in London, Greater London. Fox-Pitt, Kelton Group Limited was registered 31 years ago.
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Status
Dissolved
Dissolved on
10 December 2014
(10 years ago)
Was
20 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02897779
Private limited company
Age
31 years
Incorporated
9 February 1994
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fox-Pitt, Kelton Group Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
11 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Fpk.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Matthew Gummer
Director • Company Officer • Australian • Lives in UK • Born in Jun 1971
Mr Stephen James Cottell
Director • None • Australian • Lives in UK • Born in Nov 1965
Helen Louise Everitt
Secretary
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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 (2002–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£966K
Increased by £966K (%)
Turnover
£1.06M
Increased by £265K (+34%)
Employees
Unreported
Same as previous period
Total Assets
£9.09M
Increased by £917K (+11%)
Total Liabilities
-£5.71M
Increased by £252K (+5%)
Net Assets
£3.38M
Increased by £665K (+24%)
Debt Ratio (%)
63%
Decreased by 3.96% (-6%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Dec 2014
Heechung Sung Resigned
11 Years Ago on 23 Jul 2014
Registered Address Changed
11 Years Ago on 8 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Apr 2014
Declaration of Solvency
11 Years Ago on 4 Apr 2014
Charge Satisfied
11 Years Ago on 28 Feb 2014
Andrew Kendall Resigned
12 Years Ago on 8 Jun 2013
Mr Matthew Gummer Appointed
12 Years Ago on 7 Jun 2013
Heechung Sung Details Changed
12 Years Ago on 7 Jun 2013
Mr Stephen James Cottell Appointed
12 Years Ago on 7 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2014
Liquidators' statement of receipts and payments to 26 August 2014
Submitted on 10 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2014
Termination of appointment of Heechung Sung as a director on 23 July 2014
Submitted on 7 Aug 2014
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 8 April 2014
Submitted on 8 Apr 2014
Resolutions
Submitted on 4 Apr 2014
Declaration of solvency
Submitted on 4 Apr 2014
Insolvency resolution
Submitted on 4 Apr 2014
Appointment of a voluntary liquidator
Submitted on 4 Apr 2014
Statement by directors
Submitted on 25 Mar 2014
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Repayment History
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