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Contact details

Officers17

Documents101

Additional data

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Last updated: Mar 30, 2024

FITZWILTON FINANCE (U.K.) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 03 May 1996 (28 years ago)

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Summary

NameFITZWILTON FINANCE (U.K.) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03194852
Incorporation Date03 May 1996 (28 years ago) / 220 companies with the same date
Date dissolved21 Mar 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHESTER, C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE, QUEENS ROAD, CH1 3BQ

Officers

individual

IndividualUnited Kingdom

Mr Peter John Goulandris

Person with significant control


Appointed on06 Apr 2016

Country of residenceBahamas

individual

IndividualUnited Kingdom

Sir Anthony John O'reilly

Person with significant control


Appointed on06 Apr 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

Kininmonth, Peter Wyatt

Director


Appointed on14 Aug 1996

Resigned on05 Oct 2007

individual

IndividualUnited Kingdom

Macpherson, Ronald Thomas Stewart, Sir

Director


Appointed on14 Aug 1996

Resigned on01 Oct 2009

individual

IndividualUnited Kingdom

Crilly, Raymond James

Secretary


Appointed on02 Mar 1998

individual

IndividualUnited Kingdom

Richards, Martin Edgar

nominee-director


Appointed on03 May 1996

Resigned on14 Aug 1996

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Documents

DateNameTypeDocument
13 Dec 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
18 Oct 2022Gazette notice compulsoryGAZ1View
07 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date03 May 2023
    due by 17 May 2023
  • Last statement dated03 May 2022
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by address

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Frequently asked questions

Where is FITZWILTON FINANCE (U.K.) LIMITED's headquarters?

FITZWILTON FINANCE (U.K.) LIMITED's headquarters is located at ENGLAND, CHESTER, C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE, QUEENS ROAD, CH1 3BQ

What is FITZWILTON FINANCE (U.K.) LIMITED's industry?

FITZWILTON FINANCE (U.K.) LIMITED is in the industry of Activities of head offices

What year was FITZWILTON FINANCE (U.K.) LIMITED started?

FITZWILTON FINANCE (U.K.) LIMITED was started in 1996

Sources: Companies House