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 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
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 |
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 |