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FGF Capital Limited

FGF Capital Limited is a dissolved company incorporated on 24 March 2000 with the registered office located in London, Greater London. FGF Capital Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 October 2016 (8 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03955769
Private limited company
Age
25 years
Incorporated 24 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1954
Director • Investment Manager • Dutch • Lives in Kenya • Born in Sep 1956
Director • Business Manager • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Maidrealm Property Management Limited
Mr Andrew John French is a mutual person.
Active
African Wildlife Foundation
Ms Maria Helena Groen is a mutual person.
Active
Nanyuki Limited
Ms Maria Helena Groen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£3.88M
Increased by £268.8K (+7%)
Turnover
£9.46M
Decreased by £104.54K (-1%)
Employees
27
Decreased by 1 (-4%)
Total Assets
£6.21M
Increased by £973.34K (+19%)
Total Liabilities
-£3.91M
Increased by £1.43M (+58%)
Net Assets
£2.3M
Decreased by £456.22K (-17%)
Debt Ratio (%)
63%
Increased by 15.58% (+33%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 1 Oct 2016
Registered Address Changed
10 Years Ago on 9 Jul 2015
Declaration of Solvency
10 Years Ago on 8 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Jul 2015
Declaration of Solvency
10 Years Ago on 8 Jul 2015
Michael John Geary Resigned
10 Years Ago on 18 Jun 2015
Charge Satisfied
10 Years Ago on 14 May 2015
Charge Satisfied
10 Years Ago on 14 May 2015
Confirmation Submitted
10 Years Ago on 18 Apr 2015
Accounting Period Extended
10 Years Ago on 11 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2016
Registered office address changed from Cassini House 57-59 st James's Street London SW1A 1LD to 30 Finsbury Square London EC2P 2YU on 9 July 2015
Submitted on 9 Jul 2015
Resolutions
Submitted on 8 Jul 2015
Declaration of solvency
Submitted on 8 Jul 2015
Appointment of a voluntary liquidator
Submitted on 8 Jul 2015
Declaration of solvency
Submitted on 8 Jul 2015
Termination of appointment of Michael John Geary as a director on 18 June 2015
Submitted on 19 Jun 2015
Satisfaction of charge 1 in full
Submitted on 14 May 2015
Satisfaction of charge 2 in full
Submitted on 14 May 2015
Repayment History
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