Fitzroy Pacific Capital Limited was formally closed on 2021-10-19.
Fitzroy Pacific Capital was a private limited company that was situated at 10328929: Companies House Default Address, Cardiff, CF14 8LH. Its full net worth was valued to be 10 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2016-08-15) was run by 1 director.
Director Michael S. who was appointed on 15 August 2016.
The company was classified as "financial intermediation not elsewhere classified" (64999).
The latest confirmation statement was sent on 2018-08-14 and last time the annual accounts were sent was on 31 August 2017.
Fitzroy Pacific Capital Limited Address / Contact
Office Address
10328929: Companies House Default Address
Town
Cardiff
Post code
CF14 8LH
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10328929
Date of Incorporation
Mon, 15th Aug 2016
Date of Dissolution
Tue, 19th Oct 2021
Industry
Financial intermediation not elsewhere classified
End of financial Year
31st August
Company age
5 years old
Account next due date
Fri, 31st May 2019
Account last made up date
Thu, 31st Aug 2017
Next confirmation statement due date
Wed, 28th Aug 2019
Last confirmation statement dated
Tue, 14th Aug 2018
Company staff
Michael S.
Position: Director
Appointed: 15 August 2016
Michael S.
Position: Secretary
Appointed: 15 August 2016
Resigned: 01 April 2018
Michael S.
Position: Director
Appointed: 15 August 2016
Resigned: 01 April 2018
People with significant control
Michael S.
Notified on
15 August 2016
Ceased on
1 April 2018
Nature of control:
significiant influence or control
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-08-31
Net Worth
10
Balance Sheet
Cash Bank In Hand
10
Net Assets Liabilities Including Pension Asset Liability
10
Reserves/Capital
Shareholder Funds
10
Other
Number Shares Allotted
1 000
Par Value Share
0
Share Capital Allotted Called Up Paid
10
Company filings
Filing category
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 19th, October 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 19th, October 2021
gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 30th, July 2019
gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates Tuesday 14th August 2018
filed on: 19th, September 2018
confirmation statement
Free Download
(3 pages)
AP01
New director appointment on Monday 15th August 2016.
filed on: 24th, May 2018
officers
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 21st, May 2018
accounts
Free Download
(2 pages)
TM02
Secretary appointment termination on Sunday 1st April 2018
filed on: 13th, April 2018
officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control Sunday 1st April 2018
filed on: 13th, April 2018
persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: Sunday 1st April 2018
filed on: 13th, April 2018
officers
Free Download
(1 page)
AD01
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 71-75 Shelton Street London WC2H 9JQ on Monday 9th October 2017
filed on: 9th, October 2017
address
Free Download
(1 page)
AD01
Registered office address changed from 35 Butts Green Road Hornchurch RM11 2JS England to 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ on Saturday 7th October 2017
filed on: 7th, October 2017
address
Free Download
(1 page)
CS01
Confirmation statement with updates Monday 14th August 2017
filed on: 7th, October 2017
confirmation statement
Free Download
(4 pages)
AD01
Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Saturday 7th October 2017
filed on: 7th, October 2017
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