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Fixed-Gear UK Limited
Fixed-Gear UK Limited is a dissolved company incorporated on 7 October 2008 with the registered office located in London, Greater London. Fixed-Gear UK Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 May 2015
(10 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
06717027
Private limited company
Age
17 years
Incorporated
7 October 2008
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 Fixed-Gear UK Limited
Contact
Update Details
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past
14 years
Companies in N21 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Duncan Stringer McNamara
Director • British • Lives in England • Born in Dec 1968
John James Wainwright
Director • Interior Designer • British • Lives in England • Born in Oct 1973
FM Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The 14 Bike Company Limited
Duncan Stringer McNamara and John James Wainwright are mutual people.
Active
Keaze Limited
FM Secretaries Limited is a mutual person.
Active
BH2 Limited
FM Secretaries Limited is a mutual person.
Active
Feel Limited
FM Secretaries Limited is a mutual person.
Active
Subtitles Limited
FM Secretaries Limited is a mutual person.
Active
Live Music Management Limited
FM Secretaries Limited is a mutual person.
Active
112-114 Clarendon Road RTM Company Limited
FM Secretaries Limited is a mutual person.
Active
Carnegie Consulting Ltd
FM Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2010)
Period Ended
31 Jan 2010
For period
31 Jan
⟶
31 Jan 2010
Traded for
12 months
Cash in Bank
£53.84K
Turnover
Unreported
Employees
Unreported
Total Assets
£235.91K
Total Liabilities
-£276.76K
Net Assets
-£40.85K
Debt Ratio (%)
117%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 3 May 2015
Appointment Details Changed
12 Years Ago on 14 Nov 2012
Voluntary Liquidator Appointed
14 Years Ago on 16 Sep 2011
Registered Address Changed
14 Years Ago on 8 Sep 2011
Duncan Stringer Mcnamara Details Changed
14 Years Ago on 25 Jan 2011
Confirmation Submitted
14 Years Ago on 5 Jan 2011
Fm Secretaries Limited Details Changed
14 Years Ago on 1 Jan 2011
Registered Address Changed
14 Years Ago on 22 Dec 2010
Small Accounts Submitted
15 Years Ago on 7 Jul 2010
Accounting Period Extended
15 Years Ago on 2 Jun 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Feb 2015
Liquidators' statement of receipts and payments to 11 September 2014
Submitted on 15 Oct 2014
Liquidators' statement of receipts and payments to 11 September 2013
Submitted on 29 Oct 2013
Secretary's details changed
Submitted on 14 Nov 2012
Liquidators' statement of receipts and payments to 11 September 2012
Submitted on 28 Sep 2012
Statement of affairs with form 4.19
Submitted on 16 Sep 2011
Appointment of a voluntary liquidator
Submitted on 16 Sep 2011
Resolutions
Submitted on 16 Sep 2011
Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 September 2011
Submitted on 8 Sep 2011
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Repayment History
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