FIXCOVE LIMITED - LONDON


Company Profile Company Filings

Overview

FIXCOVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIXCOVE LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718143. The accounts status is DORMANT and accounts are next due on 30/11/2024.

FIXCOVE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS IRIS GADILHE Secretary 2020-12-29 CURRENT
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director 1999-02-26 CURRENT
MR ROY GRAINGER WILLIAMS Dec 1940 British Director 1999-02-26 UNTIL 2020-12-29 RESIGNED
HUGH GRAINGER WILLIAMS British Secretary 2010-01-29 UNTIL 2020-12-29 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-02-23 UNTIL 1999-02-26 RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary 1999-02-26 UNTIL 2010-01-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-23 UNTIL 1999-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Harris 2016-04-06 8/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roy Grainger Williams 2016-04-06 12/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant accounts for 03718143 2023-11-29 28-02-2023 £2 Cash £2 equity
Accounts filed on 28-02-2022 2022-05-21 28-02-2022 £2 Cash £2 equity
Accounts filed on 28-02-2021 2021-03-19 28-02-2021 £2 Cash £2 equity
Accounts filed on 28-02-2020 2020-08-15 28-02-2020 £2 Cash £2 equity
Accounts filed on 28-02-2019 2019-04-18 28-02-2019 £2 Cash £2 equity
Accounts filed on 28-02-2018 2018-05-17 28-02-2018 £2 Cash £2 equity
Accounts filed on 28-02-2017 2017-03-30 28-02-2017 £2 Cash £2 equity
Accounts filed on 28-02-2016 2016-04-08 28-02-2016 £2 Cash £2 equity
Accounts filed on 28-02-2015 2015-03-20 28-02-2015 £2 Cash £2 equity

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