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FGP Holdco Limited

FGP Holdco Limited is a dissolved company incorporated on 19 December 2018 with the registered office located in London, Greater London. FGP Holdco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11734568
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor 15-17
Grosvenor Gardens
London
SW1W 0BD
United Kingdom
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was Michelin House 81 Fulham Road London SW3 6rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance • German • Lives in Spain • Born in Aug 1981
Director • Belgian • Lives in UK • Born in Apr 1983
Jesus Olmos Clavijo
PSC • Spanish • Lives in Spain • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alter Domus (UK) Limited, Guido Lucio Mitrani, and 1 more are mutual people.
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Cadence Holdco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 1 more are mutual people.
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Cadence Midco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 1 more are mutual people.
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Turbo Topco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 1 more are mutual people.
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Turbo Bidco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 1 more are mutual people.
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Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Zaffiro Topco Limited
Alter Domus (UK) Limited and Guido Lucio Mitrani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£90K
Decreased by £43K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£232K
Decreased by £153.22M (-100%)
Total Liabilities
-£23K
Decreased by £81.84M (-100%)
Net Assets
£209K
Decreased by £71.38M (-100%)
Debt Ratio (%)
10%
Decreased by 43.43% (-81%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Inspection Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Guido Lucio Mitrani Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 12 Jan 2024
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Submitted on 16 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jan 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 30 Dec 2022
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 10 Oct 2022
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 3 Oct 2022
Repayment History
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