Fgv Ltd

  • Dissolved
  • Incorporated on 13 Oct 2010

Reg Address: C/O Henderson Loggie, 90 Mitchell Street, Glasgow G1 3NQ, Scotland


  • Summary The company with name "Fgv Ltd" is a ltd and located in C/O Henderson Loggie, 90 Mitchell Street, Glasgow G1 3NQ. Fgv Ltd is currently in dissolved status and it was incorporated on 13 Oct 2010 (13 years 11 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Fgv Ltd.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Fabrizio Giovanni Ventisei Director 13 Oct 2010 British Active
2 COSEC LIMITED Corporate Secretary 13 Oct 2010 - Resigned
13 Oct 2010
3 James Stuart Mcmeekin Director 13 Oct 2010 Scottish Resigned
13 Oct 2010
4 COSEC LIMITED Corporate Director 13 Oct 2010 - Resigned
13 Oct 2010


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Fgv Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Compulsory 7 Jun 2013 Download PDF
1 Pages
2 Gazette - Notice Compulsory 15 Feb 2013 Download PDF
1 Pages
3 Accounts - Total Exemption Small 26 Jun 2012 Download PDF
5 Pages
4 Annual Return - Company With Made Up Date Full List Shareholders 3 Nov 2011 Download PDF
3 Pages
5 Accounts - Change Account Reference Date Company Current Extended 24 Oct 2011 Download PDF
1 Pages
6 Officers - Appoint Person Director Company With Name 11 Nov 2010 Download PDF
3 Pages
7 Officers - Appoint Person Director Company With Name 5 Nov 2010 Download PDF
2 Pages
8 Officers - Termination Secretary Company With Name 13 Oct 2010 Download PDF
1 Pages
9 Address - Change Registered Office Company With Date Old 13 Oct 2010 Download PDF
1 Pages
10 Officers - Termination Director Company With Name 13 Oct 2010 Download PDF
1 Pages
11 Officers - Termination Director Company With Name 13 Oct 2010 Download PDF
1 Pages
12 Incorporation - Company 13 Oct 2010 Download PDF
29 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.