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Fca Finance Consulting Aktiengesellschaft Ltd

Fca Finance Consulting Aktiengesellschaft Ltd is a dormant company incorporated on 15 July 2005 with the registered office located in London, City of London. Fca Finance Consulting Aktiengesellschaft Ltd was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05509943
Private limited company
Age
20 years
Incorporated 15 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3, Office A, 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE
England
Address changed on 6 Dec 2024 (9 months ago)
Previous address was C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in Switzerland • Born in Oct 1958 • Consultant
Director • British • Lives in Austria • Born in Mar 1960
Director • Investor • Spanish • Lives in Switzerland • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
English Classics Racing Limited
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Coddan Secretary Service Limited is a mutual person.
Active
Bankers Mortgage Ltd
Coddan Secretary Service Limited is a mutual person.
Active
Internet Security Bureau Limited
Coddan Secretary Service Limited is a mutual person.
Active
Green Garden Solutions Limited
Coddan Secretary Service Limited is a mutual person.
Active
Fantasy Destination Ltd
Coddan Secretary Service Limited is a mutual person.
Active
Infocar Warehouse Limited
Coddan Secretary Service Limited is a mutual person.
Active
Aec Products Limited
Coddan Secretary Service Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Stefan Soos Resigned
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Mauricio Jesus Madero O’Brien Appointed
2 Years 8 Months Ago on 1 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Mar 2025
Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Stefan Soos as a director on 19 June 2024
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mauricio Jesus Madero O’Brien as a director on 1 January 2023
Submitted on 10 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Mar 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 6 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 18 May 2022
Repayment History
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