FD

FINGRITH DEVELOPMENTS LIMITED

Dissolved

Company number 04513417

London · Incorporated 16 August 2002

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100


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

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 14 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
Confirmation statement Up to date
Last filed
16 August 2024
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023

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

Officers

ME
29 January 2025
20 March 2006
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
SR
SKELDON, Roger
Director · Resigned
11 July 2014
CG
CLEMENTS, Gordon Forbes
Director · Resigned
16 April 2013
BD
BLAKE, David James
Director · Resigned
30 September 2011
AD
AGNEW, David Richard Charles
Director · Resigned
1 November 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
WD
WATKINS, David Jones
Director · Resigned
1 October 2004
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
TM
TUOHY, Martin Patrick
Secretary · Resigned
16 August 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 August 2002
JT
16 August 2002
RP
ROSCROW, Peter Donald
Director · Resigned
16 August 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 August 2002

Persons with significant control

PS
The Executors Of The Late Julian Charles Vaughan Lang
Born April 1940
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 August 2025 View
Gazette Notice Voluntary
Gazette
3 June 2025 View
Dissolution Application Strike Off Company
Dissolution
27 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2025 View
Legacy
Capital
19 February 2025 View
Legacy
Insolvency
19 February 2025 View
Resolution
Resolution
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Termination Director Company With Name Termination Date
Officers
16 April 2013 View
Appoint Person Director Company With Name Date
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
21 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name Date
Officers
30 September 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Resolution
Resolution
13 September 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
23 September 2003 View
Legacy
Annual Return
21 August 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Accounts
30 August 2002 View
Resolution
Resolution
27 August 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 August 2002 View
Incorporation Company
Incorporation
16 August 2002 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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