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Fpe Global (Holdings) Limited

Fpe Global (Holdings) Limited is a dissolved company incorporated on 18 September 2012 with the registered office located in Birmingham, West Midlands. Fpe Global (Holdings) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 27 February 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08218934
Private limited company
Age
13 years
Incorporated 18 September 2012
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
DELOITTE LLP
Four
Brindleyplace
Birmingham
B1 2HZ
Same address for the past 7 years
Telephone
01614774775
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in May 1978
Northedge Capital LLP Acting In ITS Capacity As Manager Of Northedge Capital Fund I LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buy It Direct Ltd
Ian Philip Plumb is a mutual person.
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Mercer & Hughes Limited
Ian Philip Plumb is a mutual person.
Active
Aspen & Ewell Services Ltd
Ian Philip Plumb is a mutual person.
Active
ABJV Limited
Ian Philip Plumb is a mutual person.
Active
Kin Pet Care Limited
Ian Philip Plumb is a mutual person.
Active
Swayne & Partners Limited
Ian Philip Plumb is a mutual person.
Active
Strahlenburg Management Ltd
Peter John Williamson is a mutual person.
Active
T.K. Components Group Limited
Peter John Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£605.27K
Decreased by £367.74K (-38%)
Turnover
£8.82M
Decreased by £5.35M (-38%)
Employees
79
Decreased by 3 (-4%)
Total Assets
£7.54M
Decreased by £3.25M (-30%)
Total Liabilities
-£13.07M
Increased by £343.29K (+3%)
Net Assets
-£5.53M
Decreased by £3.6M (+186%)
Debt Ratio (%)
173%
Increased by 55.42% (+47%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Feb 2019
Moved to Dissolution
6 Years Ago on 27 Nov 2018
Charge Satisfied
7 Years Ago on 17 Jul 2018
Charge Satisfied
7 Years Ago on 17 Jul 2018
Administrator Appointed
7 Years Ago on 22 Dec 2017
Registered Address Changed
7 Years Ago on 14 Dec 2017
Timothy Richard Hines Resigned
8 Years Ago on 31 Oct 2017
Mr Richard Michael John Batty Appointed
8 Years Ago on 31 Oct 2017
Derek John Wood Resigned
8 Years Ago on 30 Sep 2017
Confirmation Submitted
8 Years Ago on 18 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2019
Notice of move from Administration to Dissolution
Submitted on 27 Nov 2018
Satisfaction of charge 082189340005 in full
Submitted on 17 Jul 2018
Satisfaction of charge 082189340006 in full
Submitted on 17 Jul 2018
Administrator's progress report
Submitted on 4 Jul 2018
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 25 Jan 2018
Notice of deemed approval of proposals
Submitted on 25 Jan 2018
Statement of administrator's proposal
Submitted on 12 Jan 2018
Appointment of an administrator
Submitted on 22 Dec 2017
Registered office address changed from Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 14 December 2017
Submitted on 14 Dec 2017
Repayment History
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