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Fraser Heath Financial Management Limited
Fraser Heath Financial Management Limited is a dissolved company incorporated on 21 January 2002 with the registered office located in London, Greater London. Fraser Heath Financial Management Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 September 2024
(11 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04357058
Private limited company
Age
23 years
Incorporated
21 January 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 July 2023
(2 years 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fraser Heath Financial Management Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
15 Nov 2023
(1 year 9 months ago)
Previous address was
Companies in EC2A 1AG
Telephone
01454327788
Email
Available in Endole App
Website
Fraserheath.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Graeme James McBirnie
Director • British • Lives in UK • Born in Nov 1976
Mrs Karen Louise Clews
Director • British • Lives in UK • Born in Feb 1974
ABRDN Corporate Secretary Limited
Secretary
ABRDN Financial Planning Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Portfolio Solutions Limited
ABRDN Corporate Secretary Limited and Graeme James McBirnie are mutual people.
Active
ABRDN Client Management Limited
Graeme James McBirnie and ABRDN Corporate Secretary Limited are mutual people.
Active
ABRDN Finance Limited
ABRDN Corporate Secretary Limited and Graeme James McBirnie are mutual people.
Active
ABRDN Portfolio Investments Limited
Graeme James McBirnie and ABRDN Corporate Secretary Limited are mutual people.
Active
ABRDN Fund Managers Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
ABRDN Alternative Investments Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
Elevate Portfolio Services Limited
ABRDN Corporate Secretary Limited is a mutual person.
Active
ABRDN Financial Planning And Advice Limited
Graeme James McBirnie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.17M (-100%)
Turnover
£1.65M
Decreased by £7.17K (-0%)
Employees
25
Decreased by 5 (-17%)
Total Assets
£1.27M
Decreased by £555.17K (-30%)
Total Liabilities
£0
Decreased by £2.08M (-100%)
Net Assets
£1.27M
Increased by £1.52M (-610%)
Debt Ratio (%)
0%
Decreased by 113.66% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 26 Sep 2024
Inspection Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 12 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 12 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 12 Oct 2023
Richard Simon Wilson Resigned
1 Year 11 Months Ago on 28 Sep 2023
Colin Mccracken Dyer Resigned
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Abrdn Financial Planning Limited (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 5 Dec 2022
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Get Credit Report
Discover Fraser Heath Financial Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2024
Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG
Submitted on 15 Nov 2023
Declaration of solvency
Submitted on 12 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2023
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 30 Finsbury Square London EC2A 1AG on 12 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Colin Mccracken Dyer as a director on 28 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Richard Simon Wilson as a director on 28 September 2023
Submitted on 28 Sep 2023
Change of details for Abrdn Financial Planning Limited as a person with significant control on 5 December 2022
Submitted on 5 Jul 2023
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Repayment History
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