ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

FC Fintech Ltd

FC Fintech Ltd is a dissolved company incorporated on 16 July 2020 with the registered office located in Mitcham, Greater London. FC Fintech Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 8 months ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
12748397
Private limited company
Age
5 years
Incorporated 16 July 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
Suite-22 95 Miles Road
Mitcham
CR4 3FH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1984 • Certified Chartered Accountant
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Flare Consultants Ltd
Riaz-Ud-Din Tariq is a mutual person.
Active
Surrey Law Chambers Ltd
Riaz-Ud-Din Tariq is a mutual person.
Active
Accountants Den Ltd
Riaz-Ud-Din Tariq is a mutual person.
Active
London Bargains Ltd
Riaz-Ud-Din Tariq is a mutual person.
Dissolved
FC Property Savvy Group Ltd
Riaz-Ud-Din Tariq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5K
Total Liabilities
£0
Net Assets
£5K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 21 Feb 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 10 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 27 May 2022
Registered Address Changed
4 Years Ago on 27 Jul 2021
Mr Riaz-Ud-Din Tariq Appointed
4 Years Ago on 1 Jun 2021
Riaz-Ud-Din Tariq (PSC) Appointed
4 Years Ago on 1 Jun 2021
Muhammad Irfan Yousaf (PSC) Resigned
4 Years Ago on 1 Jun 2021
Muhammad Irfan Yousaf Resigned
4 Years Ago on 1 Jan 2021
Get Credit Report
Discover FC Fintech Ltd'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 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 29 Nov 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 20 Jun 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 27 May 2022
Resolutions
Submitted on 4 Aug 2021
Cessation of Muhammad Irfan Yousaf as a person with significant control on 1 June 2021
Submitted on 27 Jul 2021
Notification of Riaz-Ud-Din Tariq as a person with significant control on 1 June 2021
Submitted on 27 Jul 2021
Termination of appointment of Muhammad Irfan Yousaf as a director on 1 January 2021
Submitted on 27 Jul 2021
Appointment of Mr Riaz-Ud-Din Tariq as a director on 1 June 2021
Submitted on 27 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year