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Fieldglass Europe Limited

Fieldglass Europe Limited is a dissolved company incorporated on 23 December 2004 with the registered office located in Feltham, Greater London. Fieldglass Europe Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05320033
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Clockhouse Place
Bedfont Road
Feltham
TW14 8HD
England
Same address for the past 6 years
Telephone
02076485301
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in UK • Born in Nov 1972
Director • Lawyer • Swiss • Lives in Switzerland • Born in Jul 1970
Sap Se
PSC
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Mutual Companies
Concur Technologies (UK) Limited
Renaud Valery Heyd is a mutual person.
Active
Contgo Limited
Renaud Valery Heyd is a mutual person.
Active
Crystal Decisions (UK) Limited
Renaud Valery Heyd is a mutual person.
Dissolved
TRX Europe, Ltd
Renaud Valery Heyd is a mutual person.
Dissolved
TRX UK, Ltd
Renaud Valery Heyd is a mutual person.
Dissolved
Contgo Consulting Limited
Renaud Valery Heyd is a mutual person.
Dissolved
Signavio UK Ltd
Renaud Valery Heyd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£4.8M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.8M
Decreased by £5.86K (-0%)
Total Liabilities
-£1.07M
Increased by £300 (0%)
Net Assets
£3.73M
Decreased by £6.16K (-0%)
Debt Ratio (%)
22%
Increased by 0.03% (0%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 4 Aug 2020
Application To Strike Off
5 Years Ago on 27 Jul 2020
Subsidiary Accounts Submitted
5 Years Ago on 19 Jun 2020
Mr Renaud Valery Heyd Appointed
5 Years Ago on 2 Mar 2020
Yu-Ho Cheung Resigned
5 Years Ago on 2 Mar 2020
Mr Bertil Majer Appointed
5 Years Ago on 1 Mar 2020
Confirmation Submitted
5 Years Ago on 19 Feb 2020
Full Accounts Submitted
6 Years Ago on 29 Oct 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 15 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
Resolutions
Submitted on 7 Aug 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2020
Application to strike the company off the register
Submitted on 27 Jul 2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 19 Jun 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 19 Jun 2020
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 19 Jun 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 19 Jun 2020
Appointment of Mr Bertil Majer as a director on 1 March 2020
Submitted on 2 Mar 2020
Termination of appointment of Yu-Ho Cheung as a director on 2 March 2020
Submitted on 2 Mar 2020
Repayment History
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