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Fielden House Investment Limited

Fielden House Investment Limited is a dissolved company incorporated on 24 August 2006 with the registered office located in London, Greater London. Fielden House Investment Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 November 2019 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05916103
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Of Administration • British • Lives in England • Born in Jul 1956
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Estate Management (UK) Limited
Mr Michael John Baker is a mutual person.
Active
Johnstone Safety International LLP
Mr Michael John Baker is a mutual person.
Active
Bradwest Safety Company LLP
Mr Michael John Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£188.56K
Increased by £6.72K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £6.04K (-1%)
Total Liabilities
-£6K
Same as previous period
Net Assets
£1.04M
Decreased by £6.04K (-1%)
Debt Ratio (%)
1%
Increased by 0% (+1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Nov 2019
Registered Address Changed
7 Years Ago on 5 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Jun 2018
Declaration of Solvency
7 Years Ago on 27 Jun 2018
Owen John Dannatt Resigned
7 Years Ago on 25 May 2018
Notification of PSC Statement
7 Years Ago on 17 May 2018
Lbq Fielden Limited (PSC) Resigned
7 Years Ago on 9 Mar 2018
Lbq Fielden Limited (PSC) Resigned
7 Years Ago on 9 Mar 2018
Charge Satisfied
7 Years Ago on 21 Nov 2017
Small Accounts Submitted
7 Years Ago on 5 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2019
Liquidators' statement of receipts and payments to 24 July 2019
Submitted on 12 Aug 2019
Liquidators' statement of receipts and payments to 6 June 2019
Submitted on 12 Aug 2019
Registered office address changed from 51 Grosvenor Street London W1K 3HH to 55 Baker Street London W1U 7EU on 5 July 2018
Submitted on 5 Jul 2018
Declaration of solvency
Submitted on 27 Jun 2018
Appointment of a voluntary liquidator
Submitted on 27 Jun 2018
Resolutions
Submitted on 27 Jun 2018
Termination of appointment of Owen John Dannatt as a director on 25 May 2018
Submitted on 29 May 2018
Notification of a person with significant control statement
Submitted on 17 May 2018
Repayment History
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