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Fibg Holdco Limited

Fibg Holdco Limited is a liquidation company incorporated on 2 May 2019 with the registered office located in Manchester, Greater Manchester. Fibg Holdco Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
11976620
Private limited company
Age
6 years
Incorporated 2 May 2019
Size
Unreported
Confirmation
Submitted
Dated 1 May 2022 (3 years ago)
Next confirmation dated 1 May 2023
Was due on 15 May 2023 (2 years 5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1129 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
C/O Frp Advisory Trading Limited 4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
Address changed on 29 Dec 2022 (2 years 10 months ago)
Previous address was The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • Commercial Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in Wales • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew Nicholas Dodwell is a mutual person.
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Badger Software Limited
Allan Dunn is a mutual person.
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Shaftec Automotive Components Ltd
Mr Andrew Nicholas Dodwell is a mutual person.
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ABM Intelligence Limited
Allan Dunn is a mutual person.
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Xaltia Technology Limited
Allan Dunn is a mutual person.
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T.K. Components (Holdings) Limited
Allan Dunn is a mutual person.
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Doric Cake Crafts Limited
Liz Reeman is a mutual person.
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Aghoco 1507 Limited
Mr Andrew Nicholas Dodwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£3.06M
Increased by £3.01M (+5672%)
Turnover
£44.94M
Increased by £44.94M (%)
Employees
320
Increased by 314 (+5233%)
Total Assets
£38.27M
Increased by £10.84M (+39%)
Total Liabilities
-£41.18M
Increased by £13.47M (+49%)
Net Assets
-£2.91M
Decreased by £2.64M (+965%)
Debt Ratio (%)
108%
Increased by 6.6% (+7%)
Latest Activity
James Wyatt Resigned
2 Years 9 Months Ago on 6 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 29 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 29 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Own Shares Purchased
3 Years Ago on 1 Jul 2022
Shares Cancelled
3 Years Ago on 24 Jun 2022
Mr Paolo Di Cicco Appointed
3 Years Ago on 6 May 2022
Liz Reeman Appointed
3 Years Ago on 6 May 2022
James Wyatt Appointed
3 Years Ago on 6 May 2022
Robert St John Brace Resigned
3 Years Ago on 6 May 2022
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Documents
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 10 Feb 2025
Liquidators' statement of receipts and payments to 18 December 2023
Submitted on 18 Feb 2024
Termination of appointment of James Wyatt as a director on 6 February 2023
Submitted on 10 Feb 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2022
Statement of affairs
Submitted on 29 Dec 2022
Resolutions
Submitted on 29 Dec 2022
Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 29 December 2022
Submitted on 29 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Purchase of own shares.
Submitted on 1 Jul 2022
Cancellation of shares. Statement of capital on 12 May 2022
Submitted on 24 Jun 2022
Repayment History
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