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Fibr Capital Ltd

Fibr Capital Ltd is a dissolved company incorporated on 14 January 2020 with the registered office located in London, Greater London. Fibr Capital Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 25 May 2025 (5 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12402846
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Kroll Advisory Ltd. The Shard
32 London Bridge Street.
London
SE1 9SG
Address changed on 9 Jan 2023 (2 years 9 months ago)
Previous address was Soho Works 72 - 74 Dean Street Soho London W1D 3SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter Joris Michel Declercq
Director • Director • Professional Director • Belgian • Lives in England • Born in Sep 1971
Mr Russell Downs
Director • Professional Director • British • Lives in UK • Born in Oct 1967
Fibr Tech Ltd
PSC
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Mutual Companies
DCQ Legal Ltd
Peter Joris Michel Declercq is a mutual person.
Active
Pdog Advisors Ltd
Peter Joris Michel Declercq is a mutual person.
Active
Intu Merry Hill 2 Limited
Mr Russell Downs is a mutual person.
Active
Armada Advisers LLP
Mr Russell Downs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
£30.54K
Employees
5
Total Assets
£1.57M
Total Liabilities
-£1.6M
Net Assets
-£29.49K
Debt Ratio (%)
102%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 25 May 2025
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 10 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Jan 2023
Mr Russell Downs Appointed
3 Years Ago on 22 Jul 2022
Justin Benjamin Resigned
3 Years Ago on 22 Jul 2022
Mr Peter Joris Michel Declercq Appointed
3 Years Ago on 22 Jul 2022
Bivu Das Resigned
3 Years Ago on 22 Jul 2022
Alan Oleg Vaksman Resigned
3 Years Ago on 15 Mar 2022
Rémi Marc Jean-Paul Carine Tuyaerts Resigned
3 Years Ago on 7 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2025
Liquidators' statement of receipts and payments to 22 December 2023
Submitted on 18 Feb 2024
Appointment of a voluntary liquidator
Submitted on 10 Jan 2023
Resolutions
Submitted on 9 Jan 2023
Registered office address changed from Soho Works 72 - 74 Dean Street Soho London W1D 3SG England to Knoll Advisory Ltd.the Strand 32 London Bridge Street. London SE1 9SG on 9 January 2023
Submitted on 9 Jan 2023
Declaration of solvency
Submitted on 9 Jan 2023
Part of the property or undertaking has been released from charge 124028460001
Submitted on 30 Dec 2022
Appointment of Mr Russell Downs as a director on 22 July 2022
Submitted on 29 Jul 2022
Termination of appointment of Bivu Das as a director on 22 July 2022
Submitted on 26 Jul 2022
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Repayment History
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