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FITZWILTON FINANCE (U.K.) LIMITED - C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom
Company Information
- Company registration number
- 03194852
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Sl Investment Management One City Place
- Queens Road
- Chester
- CH1 3BQ
- England C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, England UK
Management
- Managing Directors
- MCGORAN, Kevin Columba
- ROXBURGH, David William James
- Company secretaries
- CRILLY, Raymond James
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-03
- Dissolved on
- 2023-03-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sir Anthony John O'Reilly
- Mr Peter John Goulandris
Jurisdiction Particularities
- Company Name (english)
- Fitzwilton Finance (U.K.) Limited
- Additional Status Details
- Dissolved
- Previous Names
- FITZWILTON FINANCE (U.K.) PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-05-17
- Last Date: 2020-05-03
✓
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FITZWILTON FINANCE (U.K.) LIMITED Company Description
- FITZWILTON FINANCE (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 03194852. Its current trading status is "closed". It was registered 1996-05-03. It was previously called FITZWILTON FINANCE (U.K.) PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Sl Investment Management One City Place .
Get FITZWILTON FINANCE (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fitzwilton Finance (U.k.) Limited - C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom
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https://www.kompany.co.uk/p/uk/03194852#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03194852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03194852#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 2023
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gazette-dissolved-compulsory (2023-03-21) - GAZ2
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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gazette-notice-compulsory (2022-10-18) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-12-13) - DISS16(SOAS)
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-21) - DISS40
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accounts-with-accounts-type-full (2021-02-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-12) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-09) - AA
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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termination-director-company-with-name (2011-01-13) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-06) - AP01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-22) - TM01
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accounts-with-accounts-type-full (2009-07-22) - AA
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resolution (2009-01-15) - RESOLUTIONS
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legacy (2009-01-15) - 53
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re-registration-memorandum-articles (2009-01-15) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-01-15) - CERT10
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legacy (2009-06-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-06-17) - 363a
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legacy (2008-06-16) - 288b
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-06-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-19) - 288a
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-group (2005-08-09) - AA
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legacy (2004-07-02) - 363s
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legacy (2003-06-03) - 288b
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accounts-with-accounts-type-group (2003-07-30) - AA
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-05-20) - 363s
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legacy (2001-06-06) - 363s
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accounts-with-accounts-type-full-group (2000-07-31) - AA
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legacy (2000-06-21) - 363s
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legacy (2000-03-22) - 288b
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legacy (2000-03-22) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-04) - AA
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legacy (1999-05-21) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-06) - 288a
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legacy (1998-05-06) - 288b
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legacy (1998-05-21) - 287
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legacy (1998-03-06) - 288b
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legacy (1998-06-23) - 287
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legacy (1998-06-22) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-29) - 395
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accounts-with-accounts-type-full-group (1997-07-25) - AA
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legacy (1997-05-23) - 363s
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legacy (1997-05-23) - 190a
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keyboard_arrow_right 1996
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legacy (1996-08-20) - 288
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legacy (1996-08-20) - 287
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legacy (1996-08-20) - 225
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resolution (1996-08-20) - RESOLUTIONS
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certificate-change-of-name-company (1996-08-16) - CERTNM
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legacy (1996-08-20) - 123
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legacy (1996-09-25) - 88(2)O
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memorandum-articles (1996-09-11) - MEM/ARTS
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legacy (1996-09-15) - 88(2)P
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application-to-commence-business (1996-09-16) - 117
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certificate-authorisation-to-commence-business-borrow (1996-09-16) - CERT8
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legacy (1996-09-23) - PROSP
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statement-of-affairs (1996-09-25) - SA
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incorporation-company (1996-05-03) - NEWINC
