FS

FCP SECURITY AGENT SERVICES LIMITED

Dissolved

Company number 06663341

London, United Kingdom · Incorporated 4 August 2008

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

OAKLEY VENTURES NO.4 LIMITED · 4 August 2008 – 3 April 2013

Previous registered addresses

10 Old Burlington Street London W1S 3AG · until 8 March 2017

76 Dean Street London W1D 3SQ England · until 20 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2016

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

Officers

CM
CARGIL MANAGEMENT SERVICES LTD.
Corporate Secretary · Resigned
10 June 2016
EH
ELLISS, Heidi
Secretary · Resigned
1 November 2010
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
1 November 2010
DN
DUSEY, Natalie Alberta
Secretary · Resigned
4 August 2008
LT
LEVY, Timothy Philip
Director · Resigned
4 August 2008

No active officers on record.

Persons with significant control

PS
Future Capital Partners Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Gazette Notice Voluntary
Gazette
23 October 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 October 2018 View
Dissolution Application Strike Off Company
Dissolution
15 October 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
25 July 2018 View
Gazette Notice Compulsory
Gazette
24 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2017 View
Legacy
Accounts
25 August 2017 View
Legacy
Accounts
25 August 2017 View
Legacy
Other
25 August 2017 View
Legacy
Other
25 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 August 2017 View
Legacy
Accounts
10 August 2017 View
Legacy
Other
10 August 2017 View
Legacy
Other
10 August 2017 View
Legacy
Other
10 August 2017 View
Legacy
Other
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Small
Accounts
23 May 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Legacy
Other
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Change Person Secretary Company With Change Date
Officers
17 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2014 View
Change Person Secretary Company With Change Date
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Dormant
Accounts
12 August 2013 View
Certificate Change Of Name Company
Change Of Name
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Accounts With Accounts Type Dormant
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
20 January 2011 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
4 January 2010 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
4 September 2009 View
Incorporation Company
Incorporation
4 August 2008 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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