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Fortis Securities Limited

Fortis Securities Limited is an active company incorporated on 11 June 2004 with the registered office located in Warrington, Cheshire. Fortis Securities Limited was registered 21 years ago.
Status
Active
Active since 13 years ago
Active proposal to strike off
Company No
05151356
Private limited company
Age
21 years
Incorporated 11 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3031 days
Dated 14 July 2016 (9 years ago)
Next confirmation dated 14 July 2017
Was due on 28 July 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 3150 days
For period 1 Jul30 Jun 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 June 2016
Was due on 31 March 2017 (8 years ago)
Address
Morphany Old Hall West
Morphany Lane
Darebury
Cheshire
WA4 4JR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Sergey Artemov
PSC • Kazakh • Lives in Kazakhstan • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£27.66K
Decreased by £1.34K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£296.32K
Increased by £30.63K (+12%)
Total Liabilities
-£272.58K
Increased by £25.93K (+11%)
Net Assets
£23.74K
Increased by £4.7K (+25%)
Debt Ratio (%)
92%
Decreased by 0.84% (-1%)
Latest Activity
Compulsory Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Nicholas Andrew Roberts Resigned
8 Years Ago on 17 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 6 Jun 2017
Registered Address Changed
8 Years Ago on 4 Jan 2017
Registered Address Changed
8 Years Ago on 23 Dec 2016
Nicholas Andrew Roberts Appointed
8 Years Ago on 9 Dec 2016
Anthony Graeme Peplar Resigned
9 Years Ago on 14 Oct 2016
Confirmation Submitted
9 Years Ago on 27 Jul 2016
Registered Address Changed
9 Years Ago on 12 Jul 2016
Small Accounts Submitted
9 Years Ago on 11 Apr 2016
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Jul 2017
Termination of appointment of Nicholas Andrew Roberts as a director on 17 June 2017
Submitted on 3 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2017
Registered office address changed from Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR to Morphany Old Hall West Morphany Lane Darebury Cheshire WA4 4JR on 4 January 2017
Submitted on 4 Jan 2017
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR on 23 December 2016
Submitted on 23 Dec 2016
Appointment of Nicholas Andrew Roberts as a director on 9 December 2016
Submitted on 23 Dec 2016
Termination of appointment of Anthony Graeme Peplar as a director on 14 October 2016
Submitted on 28 Oct 2016
Miscellaneous
Submitted on 22 Sep 2016
Elect to keep the persons' with significant control register information on the public register
Submitted on 21 Sep 2016
Confirmation statement made on 14 July 2016 with updates
Submitted on 27 Jul 2016
Repayment History
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