• UK
  • 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

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 .
More information

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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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-compulsory (2023-03-21) - GAZ2

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • termination-director-company-with-name-termination-date (2016-05-25) - TM01

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  • accounts-with-accounts-type-small (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • accounts-with-accounts-type-full (2014-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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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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  • 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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  • appoint-person-director-company-with-name (2010-08-06) - AP01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01

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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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  • 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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  • legacy (2006-06-21) - 363a

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  • accounts-with-accounts-type-group (2006-08-18) - AA

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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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  • accounts-with-accounts-type-group (2004-07-06) - AA

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  • legacy (2003-06-03) - 288b

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  • legacy (2003-06-03) - 363s

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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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  • accounts-with-accounts-type-group (2001-08-01) - AA

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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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  • accounts-with-accounts-type-full-group (1999-08-04) - AA

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  • legacy (1999-05-21) - 363s

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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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  • accounts-with-accounts-type-full-group (1998-07-20) - AA

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  • legacy (1998-06-22) - 363s

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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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  • 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

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