Company Information for

FIXCOVE LIMITED

2nd Floor 168 Shoreditch High Street, 168 SHOREDITCH HIGH STREET, London, E1 6RA,

Company Registration Number

03718143

Private Limited Company

Active

About Fixcove Ltd

FIXCOVE LIMITED was founded on 1999-02-23 and has its registered office in London. The organisation's status is listed as "Active". Fixcove Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FIXCOVE LIMITED
Legal Registered Office
2nd Floor 168 Shoreditch High Street
168 SHOREDITCH HIGH STREET
London
E1 6RA
Other companies in EC1Y

Filing Information

Company Number03718143
Date formed1999-02-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-02-28
Account next due2024-11-30
Latest filing return2024-02-23
Filing return next due2025-03-09
Type of accountsDORMANT
Last Datalog update:
2024-04-10 05:25:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hugh Grainger Williams Company Secretary 2010-01-29
Richard Michael Harris Director CHARTERED SURVEYOR 1999-02-26 ISRAEL
Roy Grainger Williams Director COMPANY DIRECTOR 1999-02-26 MONACO

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Topper Company Secretary 1999-02-26 2010-01-29
Hallmark Secretaries Limited Nominated Secretary 1999-02-23 1999-02-26
Hallmark Registrars Limited Nominated Director 1999-02-23 1999-02-26

Related Directorships for Richard Michael Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Harris CARDINAL CHEAPSIDE LIMITEDDirector 2010-05-27 CURRENT 2010-05-27 Active
Richard Michael Harris 37-38 CURZON STREET MANAGEMENT LIMITEDDirector 2009-12-09 CURRENT 2003-08-29 Active
Richard Michael Harris CELLPOWER LIMITEDDirector 2009-05-07 CURRENT 2009-03-02 Dissolved 2015-08-11
Richard Michael Harris LORDCLASS LIMITEDDirector 2009-03-02 CURRENT 2006-12-11 Dissolved 2017-05-09
Richard Michael Harris FABTOWN LIMITEDDirector 2009-03-02 CURRENT 2007-02-26 Dissolved 2017-05-09
Richard Michael Harris MILECARE LIMITEDDirector 2009-03-02 CURRENT 2007-01-26 Dissolved 2018-02-13
Richard Michael Harris CARDINAL RECEIVABLES LIMITEDDirector 2009-01-19 CURRENT 2009-01-19 Active - Proposal to Strike off
Richard Michael Harris CARDINAL CALYPSO LIMITEDDirector 2008-12-04 CURRENT 2008-12-04 Active
Richard Michael Harris VALENOTE LIMITEDDirector 2008-07-16 CURRENT 2008-07-16 Active - Proposal to Strike off
Richard Michael Harris LINKSHINE LIMITEDDirector 2007-05-18 CURRENT 2007-03-19 Active - Proposal to Strike off
Richard Michael Harris STRATHRAY INVESTMENTS LIMITEDDirector 2007-03-07 CURRENT 2007-03-07 Dissolved 2013-08-20
Richard Michael Harris GUILDPOST LIMITEDDirector 2007-01-10 CURRENT 2006-11-28 Dissolved 2017-07-05
Richard Michael Harris LOOMSTORE LIMITEDDirector 2006-11-28 CURRENT 2006-08-17 Dissolved 2014-11-11
Richard Michael Harris JADEQUOTE LIMITEDDirector 2006-11-07 CURRENT 2006-09-01 Dissolved 2015-03-09
Richard Michael Harris OTTERPLAN LIMITEDDirector 2006-11-07 CURRENT 2006-10-19 Dissolved 2015-10-06
Richard Michael Harris SLATECHARM LIMITEDDirector 2006-04-11 CURRENT 2006-03-09 Dissolved 2017-05-09
Richard Michael Harris ERINRANGE LIMITEDDirector 2006-04-11 CURRENT 2006-04-04 Dissolved 2017-05-09
Richard Michael Harris HOPESHIELD LIMITEDDirector 2006-04-11 CURRENT 2006-04-05 Active - Proposal to Strike off
Richard Michael Harris HEATGOLD LIMITEDDirector 2006-03-10 CURRENT 2006-01-05 Dissolved 2017-05-09
Richard Michael Harris FROSTSTAR LIMITEDDirector 2006-03-10 CURRENT 2006-03-07 Dissolved 2017-05-09
Richard Michael Harris DEANSHIELD LIMITEDDirector 2006-02-08 CURRENT 2006-02-03 Dissolved 2018-02-13
Richard Michael Harris RUBYHILL (MOUNT VIEW) LIMITEDDirector 2005-12-09 CURRENT 2005-12-09 Active
Richard Michael Harris VENTURIS LAND LIMITEDDirector 2005-11-03 CURRENT 2005-09-30 Active - Proposal to Strike off
Richard Michael Harris FANMASTER LIMITEDDirector 2005-09-21 CURRENT 2005-07-27 Dissolved 2017-07-06
Richard Michael Harris MILEGUIDE LIMITEDDirector 2005-04-13 CURRENT 2005-04-05 Dissolved 2017-05-09
Richard Michael Harris ADDHOLD LIMITEDDirector 2005-04-13 CURRENT 2005-04-11 Dissolved 2017-05-09
Richard Michael Harris MAGICSTAND LIMITEDDirector 2005-04-11 CURRENT 2005-03-31 Dissolved 2017-05-09
Richard Michael Harris ITEMSTORE LIMITEDDirector 2005-04-11 CURRENT 2005-03-31 Dissolved 2017-05-09
Richard Michael Harris EMBERSDALE LIMITEDDirector 2005-03-29 CURRENT 2005-03-02 Dissolved 2018-04-17
Richard Michael Harris PRAEDIA ESTATES LIMITEDDirector 2005-02-10 CURRENT 2005-02-05 Dissolved 2018-03-20
Richard Michael Harris LANEMARKET LIMITEDDirector 2005-02-08 CURRENT 2005-02-02 Active
Richard Michael Harris CATERFIELD LIMITEDDirector 2004-06-09 CURRENT 2004-04-30 Active
Richard Michael Harris SALSPIN LIMITEDDirector 2004-05-26 CURRENT 2004-05-12 Dissolved 2016-05-08
Richard Michael Harris MERLIN DEVELOPMENTS LIMITEDDirector 2004-05-17 CURRENT 1995-07-12 Dissolved 2014-03-04
Richard Michael Harris TIGERBAY PROPERTIES LIMITEDDirector 2004-02-24 CURRENT 2004-02-13 Dissolved 2018-02-13
Richard Michael Harris GODEL LIMITEDDirector 2004-02-23 CURRENT 2004-01-08 Active
Richard Michael Harris WENDLECOURT LIMITEDDirector 2003-09-11 CURRENT 2003-09-09 Active
Richard Michael Harris CARDINHOLD LIMITEDDirector 2003-02-26 CURRENT 2003-01-27 Active - Proposal to Strike off
Richard Michael Harris PRAEDIA THREE LIMITEDDirector 2003-02-11 CURRENT 2003-02-11 Active
Richard Michael Harris CARDINAL THREE LIMITEDDirector 2003-02-11 CURRENT 2003-02-11 Active
Richard Michael Harris CARDIA GROUP LIMITEDDirector 2003-01-29 CURRENT 2003-01-29 Active
Richard Michael Harris PRAEDHOLD LIMITEDDirector 2003-01-27 CURRENT 2003-01-27 Active - Proposal to Strike off
Richard Michael Harris PRAEDIA TWO LIMITEDDirector 2003-01-27 CURRENT 2003-01-27 Active - Proposal to Strike off
Richard Michael Harris CARDINAL TWO LIMITEDDirector 2003-01-27 CURRENT 2003-01-27 Dissolved 2018-07-24
Richard Michael Harris PRAEDIA ONE LIMITEDDirector 2003-01-27 CURRENT 2003-01-27 Active
Richard Michael Harris CARDINAL ONE LIMITEDDirector 2003-01-27 CURRENT 2003-01-27 Active
Richard Michael Harris ACEZEST LIMITEDDirector 2002-12-09 CURRENT 2002-11-26 Active - Proposal to Strike off
Richard Michael Harris 31 ULLSWATER HOUSE LIMITEDDirector 2002-11-21 CURRENT 2002-11-21 Dissolved 2015-09-01
Richard Michael Harris ZESTDATA LIMITEDDirector 2002-04-24 CURRENT 2002-01-23 Dissolved 2014-12-09
Richard Michael Harris GLIDEMANNER LIMITEDDirector 2002-04-24 CURRENT 2002-01-11 Dissolved 2014-12-09
Richard Michael Harris DELTATOKEN LIMITEDDirector 2002-04-16 CURRENT 2001-11-05 Dissolved 2014-08-19
Richard Michael Harris ELITESHAPE LIMITEDDirector 2002-04-16 CURRENT 2001-11-05 Dissolved 2014-08-19
Richard Michael Harris W H SECURITIES LIMITEDDirector 2002-01-29 CURRENT 2002-01-10 Active
Richard Michael Harris SHIPAPARTMENT LIMITEDDirector 2001-09-06 CURRENT 2001-09-06 Active
Richard Michael Harris RMH (FORMERLY W H SECURITIES) LIMITEDDirector 2001-05-08 CURRENT 2001-05-08 Active - Proposal to Strike off
Richard Michael Harris PRAEDIA SECURITIES LIMITEDDirector 2001-04-05 CURRENT 2001-01-29 Active - Proposal to Strike off
Richard Michael Harris PRAEDIA INVESTMENTS LIMITEDDirector 2001-04-05 CURRENT 2001-01-29 Active
Richard Michael Harris PRAEDIA RESIDENTIAL LIMITEDDirector 2001-02-19 CURRENT 2001-02-19 Dissolved 2014-10-28
Richard Michael Harris COASTBEAM LIMITEDDirector 2000-09-30 CURRENT 2000-08-09 Active - Proposal to Strike off
Richard Michael Harris BASSCOPE LIMITEDDirector 1999-12-08 CURRENT 1999-11-12 Active
Richard Michael Harris HOGMANAY LIMITEDDirector 1999-12-08 CURRENT 1999-11-16 Active - Proposal to Strike off
Richard Michael Harris OLIREAD LIMITEDDirector 1999-11-04 CURRENT 1999-10-13 Dissolved 2015-01-20
Richard Michael Harris IMPRENTAL LIMITEDDirector 1999-11-04 CURRENT 1999-10-15 Dissolved 2014-11-25
Richard Michael Harris AEROHURST LIMITEDDirector 1997-12-01 CURRENT 1997-11-04 Active - Proposal to Strike off
Richard Michael Harris BEARWOOD ROAD LIMITEDDirector 1997-11-07 CURRENT 1997-10-31 Active - Proposal to Strike off
Richard Michael Harris LYSANDER DEVELOPMENTS (SCOTLAND) LIMITEDDirector 1997-10-01 CURRENT 1997-10-01 Dissolved 2014-03-04
Richard Michael Harris TRIOBOND LIMITEDDirector 1996-12-06 CURRENT 1996-11-12 Dissolved 2014-10-28
Richard Michael Harris BARBRIDGE LIMITEDDirector 1996-03-13 CURRENT 1996-03-11 Active
Richard Michael Harris CARDINAL PROPERTY INVESTMENTS LIMITEDDirector 1994-12-08 CURRENT 1983-08-09 Active - Proposal to Strike off
Richard Michael Harris CARDINAL TOWER LIMITEDDirector 1992-11-16 CURRENT 1992-09-15 Active
Richard Michael Harris CARDINAL HOLDINGS LIMITEDDirector 1992-11-16 CURRENT 1992-09-15 Active - Proposal to Strike off
Richard Michael Harris CARDINAL GROUP LIMITEDDirector 1992-11-13 CURRENT 1973-06-11 Active
Richard Michael Harris RUBYHILL (COLORADO SPRINGS) LIMITEDDirector 1992-06-26 CURRENT 1992-06-26 Dissolved 2016-09-13
Richard Michael Harris DELSECURITY LIMITEDDirector 1992-01-12 CURRENT 1978-07-13 Active
Richard Michael Harris ARCHFINALL LIMITEDDirector 1992-01-12 CURRENT 1989-02-02 Active
Richard Michael Harris KERENITE LIMITEDDirector 1992-01-12 CURRENT 1980-02-18 Active
Richard Michael Harris ST PETERS HOUSE (DERBY) LIMITEDDirector 1992-01-12 CURRENT 1984-11-07 Liquidation
Richard Michael Harris CARDINAL ESTATES LIMITEDDirector 1991-12-09 CURRENT 1991-12-09 Active
Richard Michael Harris NIMBLE PROPERTIES LIMITEDDirector 1991-11-17 CURRENT 1988-05-04 Active
Richard Michael Harris DEMIGATE LIMITEDDirector 1991-11-03 CURRENT 1988-04-21 Dissolved 2017-04-18
Richard Michael Harris ZALCANY LIMITEDDirector 1991-06-23 CURRENT 1989-06-23 Active - Proposal to Strike off
Richard Michael Harris TICKCROFT LIMITEDDirector 1990-12-31 CURRENT 1987-12-21 Dissolved 2016-03-22
Richard Michael Harris CARDINAL SECURITIES LIMITEDDirector 1990-12-31 CURRENT 1987-01-14 Active
Richard Michael Harris LYSANDER PROPERTIES LIMITEDDirector 1990-12-31 CURRENT 1984-10-12 Active - Proposal to Strike off
Richard Michael Harris LYSANDER SECURITIES LIMITEDDirector 1990-12-31 CURRENT 1976-06-24 Active - Proposal to Strike off
Richard Michael Harris RUBYHILL PROPERTIES LIMITEDDirector 1990-12-31 CURRENT 1984-05-17 Active
Richard Michael Harris LYSANDER GROUP LIMITEDDirector 1990-12-27 CURRENT 1988-03-31 Active - Proposal to Strike off

Related Directorships for Roy Grainger Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Grainger Williams CANNON ESTATES (GRAFTON) LIMITEDDirector 2010-12-10 CURRENT 2010-12-10 Dissolved 2014-02-19
Roy Grainger Williams CARDINAL CHEAPSIDE LIMITEDDirector 2010-05-27 CURRENT 2010-05-27 Active
Roy Grainger Williams CELLPOWER LIMITEDDirector 2009-05-07 CURRENT 2009-03-02 Dissolved 2015-08-11
Roy Grainger Williams ZESTDATA LIMITEDDirector 2008-09-10 CURRENT 2002-01-23 Dissolved 2014-12-09
Roy Grainger Williams ELITESHAPE LIMITEDDirector 2008-09-10 CURRENT 2001-11-05 Dissolved 2014-08-19
Roy Grainger Williams GLIDEMANNER LIMITEDDirector 2008-09-10 CURRENT 2002-01-11 Dissolved 2014-12-09
Roy Grainger Williams SLATECHARM LIMITEDDirector 2008-09-10 CURRENT 2006-03-09 Dissolved 2017-05-09
Roy Grainger Williams HEATGOLD LIMITEDDirector 2008-09-10 CURRENT 2006-01-05 Dissolved 2017-05-09
Roy Grainger Williams FROSTSTAR LIMITEDDirector 2008-09-10 CURRENT 2006-03-07 Dissolved 2017-05-09
Roy Grainger Williams ERINRANGE LIMITEDDirector 2008-09-10 CURRENT 2006-04-04 Dissolved 2017-05-09
Roy Grainger Williams DEANSHIELD LIMITEDDirector 2008-09-10 CURRENT 2006-02-03 Dissolved 2018-02-13
Roy Grainger Williams HOPESHIELD LIMITEDDirector 2008-09-10 CURRENT 2006-04-05 Active - Proposal to Strike off
Roy Grainger Williams FLUTE INVESTMENTS LTD.Director 2008-02-26 CURRENT 2008-02-20 Active
Roy Grainger Williams PEASEBLOSSOM LIMITEDDirector 2008-02-26 CURRENT 2008-02-20 Active
Roy Grainger Williams LINKSHINE LIMITEDDirector 2007-03-21 CURRENT 2007-03-19 Active - Proposal to Strike off
Roy Grainger Williams LOOMSTORE LIMITEDDirector 2006-11-28 CURRENT 2006-08-17 Dissolved 2014-11-11
Roy Grainger Williams RUBYHILL (MOUNT VIEW) LIMITEDDirector 2005-12-09 CURRENT 2005-12-09 Active
Roy Grainger Williams VENTURIS LAND LIMITEDDirector 2005-11-03 CURRENT 2005-09-30 Active - Proposal to Strike off
Roy Grainger Williams LANEMARKET LIMITEDDirector 2005-02-08 CURRENT 2005-02-02 Active
Roy Grainger Williams PRAEDIA ESTATES LIMITEDDirector 2005-02-07 CURRENT 2005-02-05 Dissolved 2018-03-20
Roy Grainger Williams WENDLECOURT LIMITEDDirector 2003-09-11 CURRENT 2003-09-09 Active
Roy Grainger Williams ACEZEST LIMITEDDirector 2002-12-09 CURRENT 2002-11-26 Active - Proposal to Strike off
Roy Grainger Williams PRAEDIA RESIDENTIAL LIMITEDDirector 2001-02-19 CURRENT 2001-02-19 Dissolved 2014-10-28
Roy Grainger Williams PRAEDIA SECURITIES LIMITEDDirector 2001-01-29 CURRENT 2001-01-29 Active - Proposal to Strike off
Roy Grainger Williams PRAEDIA INVESTMENTS LIMITEDDirector 2001-01-29 CURRENT 2001-01-29 Active
Roy Grainger Williams COASTBEAM LIMITEDDirector 2000-09-30 CURRENT 2000-08-09 Active - Proposal to Strike off
Roy Grainger Williams BASSCOPE LIMITEDDirector 1999-12-08 CURRENT 1999-11-12 Active
Roy Grainger Williams HOGMANAY LIMITEDDirector 1999-12-08 CURRENT 1999-11-16 Active - Proposal to Strike off
Roy Grainger Williams OLIREAD LIMITEDDirector 1999-11-04 CURRENT 1999-10-13 Dissolved 2015-01-20
Roy Grainger Williams IMPRENTAL LIMITEDDirector 1999-11-04 CURRENT 1999-10-15 Dissolved 2014-11-25
Roy Grainger Williams AEROHURST LIMITEDDirector 1997-11-10 CURRENT 1997-11-04 Active - Proposal to Strike off
Roy Grainger Williams BEARWOOD ROAD LIMITEDDirector 1997-11-07 CURRENT 1997-10-31 Active - Proposal to Strike off
Roy Grainger Williams GOODRACK LIMITEDDirector 1997-04-23 CURRENT 1997-04-10 Active - Proposal to Strike off
Roy Grainger Williams RUBYHILL (COLORADO SPRINGS) LIMITEDDirector 1996-03-12 CURRENT 1992-06-26 Dissolved 2016-09-13
Roy Grainger Williams CARDINAL PROPERTY INVESTMENTS LIMITEDDirector 1996-03-12 CURRENT 1983-08-09 Active - Proposal to Strike off
Roy Grainger Williams DELSECURITY LIMITEDDirector 1996-03-12 CURRENT 1978-07-13 Active
Roy Grainger Williams FORD-CAMBER LIMITEDDirector 1996-03-12 CURRENT 1981-04-24 Active
Roy Grainger Williams ZALCANY LIMITEDDirector 1996-03-12 CURRENT 1989-06-23 Active - Proposal to Strike off
Roy Grainger Williams CARDINAL ESTATES LIMITEDDirector 1996-03-12 CURRENT 1991-12-09 Active
Roy Grainger Williams NIMBLE PROPERTIES LIMITEDDirector 1996-03-12 CURRENT 1988-05-04 Active
Roy Grainger Williams ARCHFINALL LIMITEDDirector 1996-03-12 CURRENT 1989-02-02 Active
Roy Grainger Williams CARDINAL TOWER LIMITEDDirector 1996-03-12 CURRENT 1992-09-15 Active
Roy Grainger Williams KERENITE LIMITEDDirector 1996-03-12 CURRENT 1980-02-18 Active
Roy Grainger Williams LYSANDER PROPERTIES LIMITEDDirector 1996-03-12 CURRENT 1984-10-12 Active - Proposal to Strike off
Roy Grainger Williams ST PETERS HOUSE (DERBY) LIMITEDDirector 1996-03-12 CURRENT 1984-11-07 Liquidation
Roy Grainger Williams RUBYHILL PROPERTIES LIMITEDDirector 1996-03-12 CURRENT 1984-05-17 Active
Roy Grainger Williams DEMIGATE LIMITEDDirector 1995-12-14 CURRENT 1988-04-21 Dissolved 2017-04-18
Roy Grainger Williams CARDINAL GROUP LIMITEDDirector 1992-11-13 CURRENT 1973-06-11 Active
Roy Grainger Williams CARDINAL HOLDINGS LIMITEDDirector 1992-10-08 CURRENT 1992-09-15 Active - Proposal to Strike off
Roy Grainger Williams LYSANDER HOLDINGS LIMITEDDirector 1992-01-12 CURRENT 1980-02-21 Dissolved 2015-01-20
Roy Grainger Williams MUSTARDSEED ESTATES LIMITEDDirector 1991-11-21 CURRENT 1990-11-21 Active
Roy Grainger Williams TICKCROFT LIMITEDDirector 1990-12-31 CURRENT 1987-12-21 Dissolved 2016-03-22
Roy Grainger Williams CARDINAL SECURITIES LIMITEDDirector 1990-12-31 CURRENT 1987-01-14 Active
Roy Grainger Williams LYSANDER SECURITIES LIMITEDDirector 1990-12-31 CURRENT 1976-06-24 Active - Proposal to Strike off
Roy Grainger Williams LYSANDER GROUP LIMITEDDirector 1990-12-27 CURRENT 1988-03-31 Active - Proposal to Strike off