ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fyfe Group Ltd

Fyfe Group Ltd is a dissolved company incorporated on 5 June 2002 with the registered office located in London, City of London. Fyfe Group Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 25 October 2017 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04454609
Private limited company
Age
23 years
Incorporated 5 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Marine Insurance Company Limited
Roysun Limited is a mutual person.
Active
Alliance Assurance Company Limited
Roysun Limited is a mutual person.
Active
Sun Alliance Insurance Overseas Limited
Roysun Limited is a mutual person.
Active
Intact Insurance UK Limited
Roysun Limited is a mutual person.
Active
Royal & Sun Alliance Reinsurance Limited
Roysun Limited is a mutual person.
Active
Royal International Insurance Holdings Limited
Roysun Limited is a mutual person.
Active
Sun Insurance Office Limited
Roysun Limited is a mutual person.
Active
Sun Alliance And London Insurance Limited
Roysun Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£128.52K
Decreased by £548.75K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.24K
Decreased by £552.02K (-70%)
Total Liabilities
-£178.42K
Decreased by £552.43K (-76%)
Net Assets
£61.82K
Increased by £411 (+1%)
Debt Ratio (%)
74%
Decreased by 17.98% (-19%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 25 Oct 2017
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Neville Howe Resigned
8 Years Ago on 26 Jan 2017
Jon Lawton Hancock Resigned
8 Years Ago on 14 Oct 2016
Jon Lawton Hancock Resigned
8 Years Ago on 14 Oct 2016
Registered Address Changed
9 Years Ago on 17 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 Aug 2016
Declaration of Solvency
9 Years Ago on 16 Aug 2016
Diana Blaskett Resigned
9 Years Ago on 15 Jun 2016
Get Credit Report
Discover Fyfe Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Removal of liquidator by court order
Submitted on 2 Jun 2017
Termination of appointment of Neville Howe as a director on 26 January 2017
Submitted on 14 Feb 2017
Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016
Submitted on 6 Nov 2016
Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016
Submitted on 18 Oct 2016
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016
Submitted on 17 Aug 2016
Declaration of solvency
Submitted on 16 Aug 2016
Appointment of a voluntary liquidator
Submitted on 16 Aug 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year