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Fitzrovia Construction Ltd

Fitzrovia Construction Ltd is a dissolved company incorporated on 9 January 2006 with the registered office located in Hertford, Hertfordshire. Fitzrovia Construction Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 7 February 2024 (1 year 7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05669536
Private limited company
Age
19 years
Incorporated 9 January 2006
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
Learn more about Fitzrovia Construction Ltd
Contact
Address
28 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 18 Dec 2022 (2 years 8 months ago)
Previous address was Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP
Telephone
02073232226
Email
Available in Endole App
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Mr Christopher Francis Chesterton
Director • PSC • British • Lives in England • Born in May 1962
Mrs Lita Maria Chesterton
PSC • British • Lives in England • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apteral Developments LLP
Mr Christopher Francis Chesterton is a mutual person.
Active
Mitre Capital Limited
Mr Christopher Francis Chesterton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
£1.67K
Increased by £546 (+48%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£667.32K
Increased by £114.07K (+21%)
Total Liabilities
-£441.55K
Increased by £113.76K (+35%)
Net Assets
£225.77K
Increased by £313 (0%)
Debt Ratio (%)
66%
Increased by 6.92% (+12%)
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Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
2 Years 8 Months Ago on 18 Dec 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 14 Dec 2021
Lita Maria Chesterton Resigned
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Full Accounts Submitted
4 Years Ago on 25 Feb 2021
Confirmation Submitted
5 Years Ago on 22 Jan 2020
Full Accounts Submitted
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 18 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Nov 2023
Liquidators' statement of receipts and payments to 2 December 2022
Submitted on 9 Feb 2023
Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 28 Castle Street Hertford Hertfordshire SG14 1HH on 18 December 2022
Submitted on 18 Dec 2022
Statement of affairs
Submitted on 15 Dec 2021
Appointment of a voluntary liquidator
Submitted on 14 Dec 2021
Resolutions
Submitted on 14 Dec 2021
Registered office address changed from Lynton House 7 12 Tavistock Square London WC1H 9BQ to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 14 December 2021
Submitted on 14 Dec 2021
Termination of appointment of Lita Maria Chesterton as a secretary on 9 July 2021
Submitted on 24 Oct 2021
Confirmation statement made on 9 January 2021 with no updates
Submitted on 1 Mar 2021
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Repayment History
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