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FWPS Group Limited
FWPS Group Limited is a dissolved company incorporated on 9 June 2000 with the registered office located in Uxbridge, Greater London. FWPS Group Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 June 2016
(9 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04011615
Private limited company
Age
25 years
Incorporated
9 June 2000
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 FWPS Group Limited
Contact
Address
JANINA DIGGINS
The Quays
101-105 Oxford Road
Uxbridge
Middlesex
UB8 1LZ
Same address for the past
14 years
Companies in UB8 1LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Douglas Alexander Batt
Director • Secretary • Senior Vice President & General Counsel • American • Lives in Usa • Born in Jun 1960
Mr Josef Hieronymous Von Rickenbach
Director • Chairman Ceo • American,swiss • Lives in United States • Born in Nov 1954
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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 (2005–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.83M
Increased by £10.69M (+96%)
Total Liabilities
-£8.24M
Increased by £8.06M (+4479%)
Net Assets
£13.58M
Increased by £2.62M (+24%)
Debt Ratio (%)
38%
Increased by 36.15% (+2237%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 28 Jun 2016
Auditor Resigned
9 Years Ago on 20 May 2016
Voluntary Gazette Notice
9 Years Ago on 12 Apr 2016
Application To Strike Off
9 Years Ago on 30 Mar 2016
Confirmation Submitted
10 Years Ago on 8 Jul 2015
Full Accounts Submitted
10 Years Ago on 30 Jun 2015
Confirmation Submitted
11 Years Ago on 30 Jun 2014
James Winschel Jr Resigned
11 Years Ago on 20 May 2014
Douglas Alexander Batt Appointed
11 Years Ago on 20 May 2014
Full Accounts Submitted
11 Years Ago on 7 Apr 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2016
Auditor's resignation
Submitted on 20 May 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2016
Application to strike the company off the register
Submitted on 30 Mar 2016
Resolutions
Submitted on 17 Mar 2016
Statement by Directors
Submitted on 11 Mar 2016
Statement of capital on 11 March 2016
Submitted on 11 Mar 2016
Solvency Statement dated 07/03/16
Submitted on 11 Mar 2016
Resolutions
Submitted on 11 Mar 2016
Annual return made up to 9 June 2015 with full list of shareholders
Submitted on 8 Jul 2015
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Repayment History
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See All Charges & CCJs