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Fedsure Investments (UK) Limited

Fedsure Investments (UK) Limited is a dissolved company incorporated on 20 June 1997 with the registered office located in Oxford, Oxfordshire. Fedsure Investments (UK) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 27 February 2025 (7 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03389530
Private limited company
Age
28 years
Incorporated 20 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY
Telephone
02083434567
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer Of Investec Bank Plc • Irish • Lives in England • Born in Sep 1966
Director • Accountant • British • Lives in UK • Born in Mar 1958
Director • Chartered Accountant • British • Lives in England • Born in Sep 1976
Secretary • British
PSC
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Mutual Companies
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Kevin Patrick McKenna is a mutual person.
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Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
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Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
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Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
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Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.57M
Increased by £4K (0%)
Turnover
£4K
Decreased by £5K (-56%)
Employees
Unreported
Same as previous period
Total Assets
£12.18M
Increased by £120K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.18M
Increased by £120K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Months Ago on 27 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Catherine Elizabeth Dyson Resigned
1 Year 6 Months Ago on 3 Apr 2024
Declaration of Solvency
1 Year 11 Months Ago on 21 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Aug 2023
Brian Mark Johnson Resigned
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 12 Jun 2024
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 10 June 2024
Submitted on 10 Jun 2024
Declaration of solvency
Submitted on 21 Nov 2023
Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 16 November 2023
Submitted on 16 Nov 2023
Appointment of a voluntary liquidator
Submitted on 16 Nov 2023
Resolutions
Submitted on 16 Nov 2023
Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
Submitted on 4 Sep 2023
Satisfaction of charge 3 in full
Submitted on 23 Aug 2023
Repayment History
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