ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

FCFM Investments Limited

FCFM Investments Limited is a dissolved company incorporated on 9 January 2020 with the registered office located in Consett, County Durham. FCFM Investments Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 18 May 2021 (4 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
12394206
Private limited company
Age
5 years
Incorporated 9 January 2020
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
Address
Leadgate Industrial Estate
Lope Hill Road
Consett
DH8 7RS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in UK • Born in Mar 1980
FCFM Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Soil Machine Dynamics Limited
Sharif Moneeb is a mutual person.
Active
SMD Offshore Support Limited
Sharif Moneeb is a mutual person.
Active
SMD Ltd
Sharif Moneeb is a mutual person.
Active
SMD Robotics Limited
Sharif Moneeb is a mutual person.
Active
Financials
FCFM Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 21 Feb 2021
Allan Samuel Aldridge Resigned
5 Years Ago on 22 May 2020
Iain William Torrens Resigned
5 Years Ago on 22 May 2020
Mr Sharif Moneeb Appointed
5 Years Ago on 4 Feb 2020
Incorporated
5 Years Ago on 9 Jan 2020
Get Credit Report
Discover FCFM Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 21 Feb 2021
Termination of appointment of Iain William Torrens as a director on 22 May 2020
Submitted on 22 May 2020
Termination of appointment of Allan Samuel Aldridge as a director on 22 May 2020
Submitted on 22 May 2020
Resolutions
Submitted on 20 May 2020
Appointment of Mr Sharif Moneeb as a director on 4 February 2020
Submitted on 4 Feb 2020
Incorporation
Submitted on 9 Jan 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year