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FS Mezz Co Limited

FS Mezz Co Limited is a dissolved company incorporated on 24 September 2015 with the registered office located in High Wycombe, Buckinghamshire. FS Mezz Co Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (8 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09793967
Private limited company
Age
9 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Blaser Mills Law
40 Oxford Road
High Wycombe
HP11 2EE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Thai • Lives in Thailand • Born in Jan 1982
Director • Thai • Lives in Thailand • Born in Sep 1961
Director • British • Lives in Thailand • Born in Sep 1962
FS JV Co Limited
PSC
Shareholders, PSCs & Group Structure
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FS Senior Co Limited
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Michael David Marshall and Thitima Rungkwansiriroj are mutual people.
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The Hotelier Group Limited
Michael David Marshall and Thitima Rungkwansiriroj are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.33M
Same as previous period
Total Liabilities
-£34.1M
Same as previous period
Net Assets
-£2.77M
Same as previous period
Debt Ratio (%)
109%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
10 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Michael David Marshall Appointed
1 Year 9 Months Ago on 16 Nov 2023
Dirk Andre L De Cuyper Resigned
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 7 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 27 Sep 2024
Solvency Statement dated 26/09/24
Submitted on 26 Sep 2024
Statement by Directors
Submitted on 26 Sep 2024
Statement of capital on 26 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Termination of appointment of Dirk Andre L De Cuyper as a director on 16 November 2023
Submitted on 24 Nov 2023
Appointment of Mr Michael David Marshall as a director on 16 November 2023
Submitted on 24 Nov 2023
Repayment History
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