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Company Information for

FCL (LONDON) LIMITED

Oasis Camden, 85-87 Bayham Street, London, NW1 0AG,
Company Registration Number
04763134
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fcl (london) Ltd
FCL (LONDON) LIMITED was founded on 2003-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fcl (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FCL (LONDON) LIMITED
 
Legal Registered Office
Oasis Camden
85-87 Bayham Street
London
NW1 0AG
Other companies in NW1
 
Filing Information
Company Number 04763134
Company ID Number 04763134
Date formed 2003-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-22 05:38:13
Primary Source:Companies House
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Company Officers of FCL (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SHEHZAD FARRUKH
 Director 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA JAYNE WELLS
 Company Secretary 2003-05-13 2012-12-31
SABAA FARRUKH
 Director 2003-05-13 2006-10-25
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-05-13 2003-05-13
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-05-13 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEHZAD FARRUKH ASHFIELD ACCOUNTING & TAX SOLUTIONS LIMITED Director 2014-06-06 CURRENT 2012-07-04 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-01DS01Application to strike the company off the register
2022-09-27CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA WELLS
2020-08-11PSC07CESSATION OF SHEHZAD FARRUKH AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11AP01DIRECTOR APPOINTED MRS MELISSA WELLS
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-22AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-22AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-04AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MELISSA WELLS
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0113/03/11 ANNUAL RETURN FULL LIST
2011-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA JAYNE WELLS on 2011-03-13
2011-03-18SH0104/01/11 STATEMENT OF CAPITAL GBP 10000
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0113/05/10 ANNUAL RETURN FULL LIST
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-26363aReturn made up to 13/05/09; full list of members
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM SUITE 13 OASIS CAMDEN 85-87 BAYHAM STREET LONDON NW1 0AG
2008-12-31AA31/03/08 TOTAL EXEMPTION FULL
2008-07-16AA31/03/07 TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-10AA31/03/06 TOTAL EXEMPTION FULL
2008-04-10AA31/03/05 TOTAL EXEMPTION FULL
2007-07-12363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: SUITE 13 OASIS CAMDEN 85-87 BAYHAM STREET LONDON NW1 0AG
2006-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/06
2006-06-05363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-05-09363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-26225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-08-22287REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 2 TAUNTON DRIVE LONDON N2 8JD
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-01288aNEW DIRECTOR APPOINTED
2003-06-0188(2)RAD 13/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288bSECRETARY RESIGNED
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to FCL (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FCL (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FCL (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 578,702

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FCL (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Current Assets 2012-04-01 £ 0
Debtors 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 578,702

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FCL (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FCL (LONDON) LIMITED
Trademarks
We have not found any records of FCL (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FCL (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FCL (LONDON) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FCL (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FCL (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FCL (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 0AG