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FCH3 (UK) Limited

FCH3 (UK) Limited is a dissolved company incorporated on 16 August 2017 with the registered office located in London, City of London. FCH3 (UK) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 6 October 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10919402
Private limited company
Age
8 years
Incorporated 16 August 2017
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Certified Accountant • Irish • Lives in England • Born in Sep 1961
Director • Solicitor • British • Lives in England • Born in Mar 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SB PBSA Holding UK Ltd
Mr Declan Thomas Kenny, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
SB Liverpool Innovo Co Ltd
Mr Declan Thomas Kenny, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
SB Innovo Management Co Ltd
Mr Declan Thomas Kenny, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Xenmal UK Ltd
Iq Eq Secretaries (UK) Limited and Philip Michael Broomhead are mutual people.
Active
Barbados Title Limited
Mr Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
Aceminor Trading Ltd
Iq Eq Secretaries (UK) Limited and Philip Michael Broomhead are mutual people.
Active
Bullfinch Investments Limited
Philip Michael Broomhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£480.59K
Increased by £45.4K (+10%)
Turnover
£3.29M
Increased by £2.65M (+418%)
Employees
60
Increased by 32 (+114%)
Total Assets
£1.26M
Increased by £42.81K (+4%)
Total Liabilities
-£1.02M
Decreased by £131.36K (-11%)
Net Assets
£234.03K
Increased by £174.17K (+291%)
Debt Ratio (%)
81%
Decreased by 13.68% (-14%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Oct 2021
Registered Address Changed
5 Years Ago on 18 Sep 2020
Declaration of Solvency
5 Years Ago on 16 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 16 Sep 2020
Confirmation Submitted
5 Years Ago on 18 Aug 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Charge Satisfied
5 Years Ago on 12 Aug 2020
Charge Satisfied
5 Years Ago on 12 Nov 2019
Charge Satisfied
5 Years Ago on 12 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2021
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 25 Farringdon Street London EC4A 4AB on 18 September 2020
Submitted on 18 Sep 2020
Appointment of a voluntary liquidator
Submitted on 16 Sep 2020
Declaration of solvency
Submitted on 16 Sep 2020
Resolutions
Submitted on 16 Sep 2020
Confirmation statement made on 18 August 2020 with updates
Submitted on 18 Aug 2020
Confirmation statement made on 4 August 2020 with updates
Submitted on 17 Aug 2020
Confirmation statement made on 17 August 2020 with updates
Submitted on 17 Aug 2020
Satisfaction of charge 109194020004 in full
Submitted on 12 Aug 2020
Repayment History
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