FG

FNC GROUP LIMITED

Dissolved

Company number 04168638

London · Incorporated 27 February 2001

1 New Street Square, London, EC4A 3HQ

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 8654 LIMITED · 27 February 2001 – 27 November 2001

Company overview

FNC GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 20 April 2021 having been incorporated on 27 February 2001. It changed its name from SPEED 8654 LIMITED on 27 February 2001. Its registered office is at 1 New Street Square, London, EC4A 3HQ. Its principal activity is dormant company (SIC 99999).

It is controlled by Fncg 2019 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MCDOUGALL, Neil Malcolm, Dr (appointed 1 July 2010), BORRETT, Nicholas James William (appointed 22 November 2019) and URQUHART, Iain Stuart (appointed 22 November 2019). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2019, on 11 July 2019. 113 filings are recorded against the company at Companies House, most recently a gazette filing on 20 April 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
22 November 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
19 September 2016
MN
MCDOUGALL, Neil Malcolm, Dr
Director
1 July 2010
SK
STEWART, Karen Louise
Director · Resigned
31 March 2018
HM
HARDY, Mark William
Director · Resigned
19 September 2016
JD
JONES, Derek Malcolm
Director · Resigned
19 September 2016
MF
MARTINELLI, Franco
Director · Resigned
28 June 2007
UI
URQUHART, Iain Stuart
Director · Resigned
28 June 2007
BA
BETHEL, Archibald Anderson
Director · Resigned
28 June 2007
BR
BURGE, Robert Ronald
Director · Resigned
23 December 2005
CW
CHESTER, William Thomas
Director · Resigned
7 March 2001
MA
MILTON, Andrew Graham
Director · Resigned
7 March 2001
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 February 2001
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 February 2001

Persons with significant control

PS
Fncg 2019 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 April 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 January 2021 View
Change Sail Address Company With Old Address New Address
Address
6 May 2020 View
Move Registers To Sail Company With New Address
Address
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2020 View
Resolution
Resolution
11 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
11 July 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Sail Address Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Accounts
12 July 2007 View
Legacy
Annual Return
24 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2005 View
Legacy
Annual Return
11 March 2005 View
Auditors Resignation Company
Auditors
22 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Address
17 September 2004 View
Legacy
Address
30 March 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Address
13 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2003 View
Legacy
Annual Return
20 February 2003 View
Resolution
Resolution
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Accounts With Accounts Type Dormant
Accounts
16 September 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Accounts
14 December 2001 View
Memorandum Articles
Incorporation
5 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Legacy
Capital
30 November 2001 View
Certificate Change Of Name Company
Change Of Name
27 November 2001 View
Legacy
Address
15 March 2001 View
Incorporation Company
Incorporation
27 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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