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FITZROY FINANCE LIMITED - Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Company Information
- Company registration number
- 00639462
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Regina House
- 124 Finchley Road
- London
- NW3 5JS
- England Regina House, 124 Finchley Road, London, NW3 5JS, England UK
Management
- Managing Directors
- NG, Kin Mui
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-10-13
- Dissolved on
- 2019-08-20
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Li Ni Yao Chen
- Hong Tian Chen
- Li Ni Yao Chen
- Hong Tian Chen
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 549300IF3DLKV9U6DX20
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2019-02-15
- Last Date: 2018-02-01
✓
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FITZROY FINANCE LIMITED Company Description
- FITZROY FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00639462. Its current trading status is "closed". It was registered 1959-10-13. It has declared SIC or NACE codes as "64910". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Regina House .
Get FITZROY FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fitzroy Finance Limited - Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
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https://www.kompany.co.uk/p/uk/00639462#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00639462#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00639462#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-notice-voluntary (2018-10-16) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
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change-sail-address-company-with-old-address-new-address (2018-02-09) - AD02
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confirmation-statement-with-updates (2018-02-14) - CS01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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dissolution-application-strike-off-company (2018-10-08) - DS01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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accounts-with-accounts-type-full (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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change-sail-address-company-with-new-address (2017-07-03) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-02-15) - CS01
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resolution (2017-07-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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accounts-with-accounts-type-full (2016-01-06) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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termination-director-company-with-name (2014-04-08) - TM01
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accounts-with-accounts-type-full (2014-01-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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accounts-with-accounts-type-full (2013-01-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-07) - AA
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appoint-person-director-company-with-name (2011-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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termination-director-company-with-name (2011-11-22) - TM01
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accounts-with-accounts-type-full (2011-12-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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termination-director-company-with-name (2010-08-18) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-04-03) - 288b
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legacy (2009-04-30) - 288a
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legacy (2009-05-27) - 288b
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legacy (2009-09-09) - 288a
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legacy (2009-08-07) - 288b
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legacy (2009-08-10) - 363a
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legacy (2009-05-28) - 288a
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keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-01-21) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-28) - AA
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legacy (2007-08-22) - 363a
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legacy (2007-10-02) - 403a
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legacy (2007-10-08) - 288b
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legacy (2007-10-16) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-10) - 122
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legacy (2006-01-06) - 169
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accounts-with-accounts-type-full (2006-02-02) - AA
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resolution (2006-02-10) - RESOLUTIONS
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legacy (2006-06-29) - 288b
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legacy (2006-08-09) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-14) - 288a
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resolution (2005-04-04) - RESOLUTIONS
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legacy (2005-04-04) - 123
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legacy (2005-04-14) - 88(2)R
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legacy (2005-04-26) - 225
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-05-31) - 287
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legacy (2005-06-08) - 288c
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legacy (2005-06-21) - 288c
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legacy (2005-06-22) - 288c
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legacy (2005-06-23) - 288c
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legacy (2005-08-15) - 363a
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legacy (2005-11-16) - 173
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legacy (2005-11-17) - 288b
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resolution (2005-11-22) - RESOLUTIONS
-
legacy (2005-03-11) - 288b
-
legacy (2005-03-11) - 287
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keyboard_arrow_right 2004
-
legacy (2004-09-22) - 288b
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legacy (2004-09-15) - 403a
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legacy (2004-08-19) - 363a
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legacy (2004-08-17) - 288b
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-02-04) - 288c
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-08-16) - 363a
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legacy (2003-09-01) - 288c
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legacy (2003-09-08) - 288c
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legacy (2003-09-22) - 288c
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accounts-with-accounts-type-full (2003-10-28) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288a
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legacy (2002-11-07) - 288c
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-03) - 288b
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legacy (2002-09-20) - 288b
-
legacy (2002-09-19) - 288b
-
legacy (2002-08-30) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-09-13) - 363a
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legacy (2001-10-16) - 288b
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legacy (2001-10-30) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
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keyboard_arrow_right 2000
-
legacy (2000-09-05) - 288a
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legacy (2000-03-28) - 288a
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legacy (2000-03-28) - 288b
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legacy (2000-07-24) - 288b
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legacy (2000-08-30) - 363a
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-09-05) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-08-31) - 363a
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keyboard_arrow_right 1998
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legacy (1998-08-18) - 288a
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legacy (1998-07-21) - 288c
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legacy (1998-08-18) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-08-21) - 363a
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auditors-resignation-company (1998-10-07) - AUD
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-08-22) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-04-22) - 288
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legacy (1996-06-06) - 287
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accounts-with-accounts-type-full (1996-07-21) - AA
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legacy (1996-09-03) - 288
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legacy (1996-09-03) - 363a
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legacy (1996-08-15) - 288
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keyboard_arrow_right 1995
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legacy (1995-08-22) - 363x
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accounts-with-accounts-type-full (1995-07-28) - AA
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legacy (1995-01-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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resolution (1994-04-06) - RESOLUTIONS
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legacy (1994-08-17) - 363x
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legacy (1994-09-07) - 288
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accounts-with-accounts-type-full (1994-08-16) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-26) - 363x
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legacy (1993-08-20) - 288
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accounts-with-accounts-type-full (1993-03-04) - AA
-
legacy (1993-01-14) - 395
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legacy (1993-01-13) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-30) - AA
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legacy (1992-08-21) - 363x
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legacy (1992-07-10) - 288
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keyboard_arrow_right 1991
-
legacy (1991-09-03) - 288
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legacy (1991-08-21) - 363x
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accounts-with-accounts-type-full (1991-11-04) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-13) - AA
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legacy (1990-10-01) - 288
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legacy (1990-09-21) - 288
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legacy (1990-08-09) - 363
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keyboard_arrow_right 1989
-
legacy (1989-02-07) - 395
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legacy (1989-06-08) - 363
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legacy (1989-10-20) - 287
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legacy (1989-12-12) - 288
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accounts-with-accounts-type-full (1989-06-08) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-28) - 288
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accounts-with-accounts-type-full (1988-04-28) - AA
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legacy (1988-04-28) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-22) - 288
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legacy (1987-11-03) - 288
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accounts-with-accounts-type-full (1987-09-25) - AA
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legacy (1987-04-13) - 363
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keyboard_arrow_right 1986
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legacy (1986-01-06) - 395
