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Fitz Consulting Limited

Fitz Consulting Limited is a dissolved company incorporated on 19 August 1997 with the registered office located in London, City of London. Fitz Consulting Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 12 June 2021 (4 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03421908
Private limited company
Age
28 years
Incorporated 19 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fitz Consulting Limited
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 6 years
Telephone
+61409573749
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Miss Henrietta Konig
Director • PSC • British • Lives in UK • Born in Jul 1973
Ms Henrietta Nina Sylvia Campbell
Director • Secretary • Interior Decorator • British • Lives in England • Born in May 1945
Mr Maximillian John De Chappuis Konig
Director • British • Lives in UK • Born in Nov 1976
Mr Maximilian John Marcus Konig
PSC • British • Lives in UK • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nina Campbell Limited
Ms Henrietta Nina Sylvia Campbell and Mr Maximillian John De Chappuis Konig are mutual people.
Active
Soane Museum Enterprises Limited
Ms Henrietta Nina Sylvia Campbell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
Traded for 12 months
Cash in Bank
£6.31K
Decreased by £1.31K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £347.96K (+24%)
Total Liabilities
-£625.5K
Increased by £171.33K (+38%)
Net Assets
£1.18M
Increased by £176.63K (+18%)
Debt Ratio (%)
35%
Increased by 3.49% (+11%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Jun 2021
Registered Address Changed
6 Years Ago on 28 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Confirmation Submitted
7 Years Ago on 20 Aug 2018
Full Accounts Submitted
7 Years Ago on 31 May 2018
Confirmation Submitted
8 Years Ago on 22 Aug 2017
Small Accounts Submitted
8 Years Ago on 31 May 2017
Confirmation Submitted
9 Years Ago on 2 Sep 2016
Small Accounts Submitted
9 Years Ago on 27 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2021
Liquidators' statement of receipts and payments to 18 December 2020
Submitted on 11 Mar 2021
Liquidators' statement of receipts and payments to 18 December 2019
Submitted on 19 Feb 2020
Registered office address changed from C/O S.Seaborne Unit 6 Henfield Road Albourne Hassocks West Sussex BN6 9FF to 25 Moorgate London EC2R 6AY on 28 January 2019
Submitted on 28 Jan 2019
Declaration of solvency
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Confirmation statement made on 19 August 2018 with no updates
Submitted on 20 Aug 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 31 May 2018
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Repayment History
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