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Firstgroup Construction Limited

Firstgroup Construction Limited is a dissolved company incorporated on 13 January 2010 with the registered office located in London, Greater London. Firstgroup Construction Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (10 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07124679
Private limited company
Age
15 years
Incorporated 13 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1974
FG Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstgroup Holdings Limited
James Thomas Bowen and David James Foote are mutual people.
Active
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James Thomas Bowen and David James Foote are mutual people.
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First Student UK Limited
James Thomas Bowen is a mutual person.
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Truronian Limited
James Thomas Bowen is a mutual person.
Active
Firstbus Investments Limited
James Thomas Bowen is a mutual person.
Active
First Capital East Limited
James Thomas Bowen is a mutual person.
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Scott's Hospitality Limited
James Thomas Bowen is a mutual person.
Active
Firstgroup Canadian Finance Limited
James Thomas Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Mar 2023
For period 25 Mar25 Mar 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Duncan Mclellan Collie Resigned
3 Years Ago on 30 Jun 2022
David James Foote Appointed
3 Years Ago on 30 Jun 2022
Stuart Parker Resigned
3 Years Ago on 31 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 26 Jul 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 25 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 26 March 2022
Submitted on 11 Oct 2022
Appointment of David James Foote as a director on 30 June 2022
Submitted on 14 Jul 2022
Termination of appointment of Duncan Mclellan Collie as a director on 30 June 2022
Submitted on 14 Jul 2022
Appointment of Mr James Thomas Bowen as a director on 31 March 2022
Submitted on 21 Apr 2022
Repayment History
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