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Fes Contracts UK No 1 Limited

Fes Contracts UK No 1 Limited is a dissolved company incorporated on 23 July 2013 with the registered office located in London, Greater London. Fes Contracts UK No 1 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 March 2025 (5 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08620419
Private limited company
Age
12 years
Incorporated 23 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Gloucester Place
Portman Square
London
W1U 8EZ
Same address for the past 4 years
Telephone
020 79083929
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Jan 1959
Fes Lighting UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£710.13K
Decreased by £2.75K (-0%)
Total Liabilities
-£480.73K
Decreased by £16.68K (-3%)
Net Assets
£229.4K
Increased by £13.93K (+6%)
Debt Ratio (%)
68%
Decreased by 2.08% (-3%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 25 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 7 Jan 2025
Application To Strike Off
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Jonathan Marc Maxwell Resigned
2 Years 11 Months Ago on 23 Sep 2022
Joseph Muthu Resigned
2 Years 11 Months Ago on 23 Sep 2022
Mr Peter Martin Hawksworth Details Changed
10 Years Ago on 1 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2025
Application to strike the company off the register
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 27 Jul 2023
Director's details changed for Mr Peter Martin Hawksworth on 1 June 2015
Submitted on 11 Jan 2023
Termination of appointment of Joseph Muthu as a director on 23 September 2022
Submitted on 3 Oct 2022
Termination of appointment of Jonathan Marc Maxwell as a director on 23 September 2022
Submitted on 3 Oct 2022
Repayment History
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