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F12 Capital Ltd
F12 Capital Ltd is a dissolved company incorporated on 19 May 2022 with the registered office located in Egham, Surrey. F12 Capital Ltd was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 October 2024
(10 months ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
14119039
Private limited company
Age
3 years
Incorporated
19 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 May 2023
(2 years 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about F12 Capital Ltd
Contact
Address
108, Paramount House Delta Way
Egham
Surrey
TW20 8RX
United Kingdom
Same address since
incorporation
Companies in TW20 8RX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Simon Pugh
Director • PSC • British • Lives in England • Born in Jul 1980
Mr James Daniel Whitehill
Director • PSC • Australian • Lives in England • Born in Jun 1981
Mr Karim Khayat
PSC • British • Lives in England • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
JNJ Capital Limited
Mr James Daniel Whitehill is a mutual person.
Dissolved
Maven Films Ltd
Mr James Daniel Whitehill is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Months Ago on 22 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Karim Khayat Resigned
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Karim Khayat (PSC) Appointed
2 Years 4 Months Ago on 4 May 2023
Mr Karim Khayat Appointed
2 Years 4 Months Ago on 4 May 2023
Mr Simon Pugh (PSC) Details Changed
3 Years Ago on 24 May 2022
James Daniel Whitehill (PSC) Appointed
3 Years Ago on 24 May 2022
Mr James Daniel Whitehill Appointed
3 Years Ago on 19 May 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 31 Jan 2024
Termination of appointment of Karim Khayat as a director on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 9 Jun 2023
Appointment of Mr Karim Khayat as a director on 4 May 2023
Submitted on 4 May 2023
Notification of Karim Khayat as a person with significant control on 4 May 2023
Submitted on 4 May 2023
Statement of capital following an allotment of shares on 4 May 2023
Submitted on 4 May 2023
Statement of capital following an allotment of shares on 19 May 2022
Submitted on 25 Apr 2023
Notification of James Daniel Whitehill as a person with significant control on 24 May 2022
Submitted on 24 May 2022
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Repayment History
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