FS

FOX SUB

Converted Closed

Company number FC028993

Gilbraltar, Gibraltar · Incorporated 30 April 2009

57-63 Line Wall Road, Gilbraltar, Gx11 1aa, Gibraltar

Status
Converted Closed
Company age
17 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

FOX SUB LIMITED · 29 May 2009 – 13 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2020

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

Officers

HR
HEADING, Richard Anthony
Director
27 July 2020
LM
LINE MANAGEMENT SERVICES LIMITED
Corporate Secretary
29 May 2009
TK
TOH, Karen Hean
Director · Resigned
27 July 2020
MP
MAINWARING, Paul Richard
Director · Resigned
11 August 2016
MB
MESSER, Bridget Elizabeth
Director · Resigned
15 October 2015
NJ
NOBLE, Jonathan Mark
Director · Resigned
15 October 2015
HC
HILL, Christopher Frederick
Director · Resigned
26 April 2011
CS
CLUTTON, Steven
Director · Resigned
29 May 2009
HP
HETHERINGTON, Peter Geoffrey
Director · Resigned
29 May 2009
HT
HOWKINS, Timothy Alexander
Director · Resigned
29 May 2009
MA
MACKAY, Andrew Robert, Mr.
Director · Resigned
29 May 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
3 April 2024 View
Change Of Name Overseas By Resolution With Date
Change Of Name
13 October 2021 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
8 September 2021 View
Change Company Details Overseas Company
Other
6 September 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 May 2021 View
Change Company Details Overseas Company
Other
29 April 2021 View
Change Company Details Overseas Company
Other
29 April 2021 View
Change Company Details Overseas Company With Change Details
Other
29 April 2021 View
Accounts With Accounts Type Full
Accounts
24 February 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
3 December 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
7 October 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 September 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 September 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
18 July 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
8 August 2019 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
31 August 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
12 November 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
12 November 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
12 November 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
12 November 2015 View
Accounts With Accounts Type Full
Accounts
26 February 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
30 April 2014 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
30 April 2014 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
30 April 2014 View
Annual Return Update With Change Details
Annual Return
30 April 2014 View
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Annual Return
30 April 2014 View
Annual Return Update With Change Details
Annual Return
30 April 2014 View
Annual Return Overseas Company
Annual Return
30 April 2014 View
Appoint Person Director Overseas Company
Officers
23 April 2014 View
Termination Person Director Overseas Company With Name
Officers
10 April 2014 View
Termination Person Director Overseas Company With Name
Officers
10 April 2014 View
Miscellaneous
Miscellaneous
1 April 2014 View
Legacy
Address
29 May 2009 View
Legacy
Incorporation
29 May 2009 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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