Liquidation
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Company Information for FCO INTERMEDIARIES LTD
C/O EDGE RECOVERY LIMITED, 5-7 Ravensbourne Road, Bromley, BR1 1HN,
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Company Registration Number
 04785048 Private Limited Company
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Company Overview
About Fco Intermediaries Ltd
FCO INTERMEDIARIES LTD was founded on 2003-06-03 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Fco Intermediaries Ltd 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 | |
|---|---|
| FCO INTERMEDIARIES LTD | |
| Legal Registered Office | |
| C/O EDGE RECOVERY LIMITED 5-7 Ravensbourne Road Bromley BR1 1HN Other companies in HA4 | |
Filing Information
| Company Number | 04785048 | |
|---|---|---|
| Company ID Number | 04785048 | |
| Date formed | 2003-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-05-31 | |
| Account next due | 28/02/2022 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-12-14 12:03:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FCO INTERMEDIARIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS MANAGEMENT ACCOUNTING SOLUTIONS LIMITED ACCOUNTSMASTER LIMITED CAMBRIDGE AUDIT SERVICES LTD RJC FINANCIAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS MANAGEMENT ACCOUNTING SOLUTIONS LIMITED ACCOUNTSMASTER LIMITED CAMBRIDGE AUDIT SERVICES LTD RJC FINANCIAL MANAGEMENT LIMITED
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Company Officers of FCO INTERMEDIARIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLEMENTINE LUDOVICA GERITS |
||
CLEMENTINE LUDOVICA GERITS |
||
FERDINAND CAREL OUWEHAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VERA PATRICIA ADAMSON |
Director | ||
WILLIAM RICHARD ADAMSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/21 FROM Hayes House 6 Hayes Road Bromley Kent BR2 9AA | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Clementine Ludovica Gerits on 2019-06-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLEMENTINE LUDOVICA GERITS on 2019-06-28 | |
| PSC04 | Change of details for Mrs Clementine Ludovica Gerits as a person with significant control on 2019-06-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/19 FROM Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLEMENTINE LUDOVICA GERITS / 06/11/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLEMENTINE LUDOVICA GERITS on 2017-11-06 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMENTINE LUDOVICA GERITS / 06/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINAND CAREL OUWEHAND / 06/11/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR FERDINAND CAREL OUWEHAND / 06/11/2017 | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERA ADAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAMSON | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD ADAMSON | |
| AP01 | DIRECTOR APPOINTED MRS VERA PATRICIA ADAMSON | |
| RES01 | ADOPT ARTICLES 02/12/2011 | |
| SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 40000 | |
| SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 30000 | |
| AR01 | 03/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND CAREL OUWEHAND / 14/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMENTINE LUDOVICA GERITS / 14/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLEMENTINE LUDOVICA GERITS / 14/02/2011 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 7 THE CROFT PINNER MIDDLESEX HA5 5EX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AR01 | 03/06/10 FULL LIST | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 363s | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
| 88(2)R | AD 03/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to FCO INTERMEDIARIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2020-12-29 |
| Notices to | 2020-12-29 |
| Appointmen | 2020-12-29 |
Fines / Sanctions
No fines or sanctions have been issued against FCO INTERMEDIARIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FCO INTERMEDIARIES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 2,700 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 2,936 |
Creditors and other liabilities
Filed Financial Reports
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 FCO INTERMEDIARIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 40,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 40,000 |
| Cash Bank In Hand | 2013-05-31 | £ 15,143 |
| Cash Bank In Hand | 2012-05-31 | £ 29,256 |
| Current Assets | 2013-05-31 | £ 30,666 |
| Current Assets | 2012-05-31 | £ 33,656 |
| Debtors | 2013-05-31 | £ 14,703 |
| Debtors | 2012-05-31 | £ 3,580 |
| Shareholder Funds | 2013-05-31 | £ 27,966 |
| Shareholder Funds | 2012-05-31 | £ 30,720 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FCO INTERMEDIARIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for FCO INTERMEDIARIES LTD
Income
Government Income
We have not found government income sources for FCO INTERMEDIARIES LTD. 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 (65120 - Non-life insurance) as FCO INTERMEDIARIES LTD are:
| JLT SPECIALTY LIMITED | £ 2,180,984 |
| HEATH LAMBERT LIMITED | £ 1,455,754 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
| ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
| TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
| HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
| LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
| CCV RISK SOLUTIONS LIMITED | £ 2,477 |
| AVIVA INSURANCE LIMITED | £ 2,466 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
Outgoings
Business Rates/Property Tax
No properties were found where FCO INTERMEDIARIES LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | FCO INTERMEDIARIES LTD | Event Date | 2020-12-29 |
| Initiating party | Event Type | Notices to | |
| Defending party | FCO INTERMEDIARIES LTD | Event Date | 2020-12-29 |
| Initiating party | Event Type | Appointmen | |
| Defending party | FCO INTERMEDIARIES LTD | Event Date | 2020-12-29 |
| Company Number: 04785048 Name of Company: FCO INTERMEDIARIES LTD Nature of Business: Non-Life Insurance Registered office: 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW Principal… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FCO INTERMEDIARIES LTD 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 FCO INTERMEDIARIES LTD 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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