Fognance Limited

Dissolved
Incorporated on 5 Dec 2003

Reg Address: 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA

Company Number 04986341
Company Status Dissolved on 6 Apr 2021
Incorporation Date 5 Dec 2003
Total Assets $6.34K $-95 (-1.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2019
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Fognance Limited" is a ltd and located in 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA. Fognance Limited is currently in dissolved status and it was incorporated on 5 Dec 2003 (20 years 9 months 18 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.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

$6.34K ^{$-95 (-1.5%)} _{change vs prev year}
Total Liabilities

-
Equity

$6.34K ^{$+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

$-0
Current Assets

$6.34K ^{$-95 (-1.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

$6.34K ^{$+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

$6.34K ^{$+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

USD
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Fognance Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Robert Bernard Brady	Director	12 Mar 2019	British	Resigned 9 Oct 2020
2	Michael Thomas Gordon	Director	1 Oct 2010	British	Resigned 12 Mar 2019
3	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	5 Dec 2003	-	Resigned 9 Oct 2020
4	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	5 Dec 2003	-	Resigned 9 Oct 2020

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
1	- Natures of Control: Persons With Significant Control Statement	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fognance Limited.

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

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	6 Apr 2021	Download PDF
2	Dissolution - Dissolved Compulsory Strike Off Suspended	12 Dec 2020	Download PDF 1 Pages
3	Gazette - Notice Compulsory	17 Nov 2020	Download PDF 1 Pages
4	Officers - Termination Director Company With Name Termination Date	9 Oct 2020	Download PDF 1 Pages
5	Officers - Termination Secretary Company With Name Termination Date	9 Oct 2020	Download PDF 1 Pages
6	Officers - Termination Director Company With Name Termination Date	9 Oct 2020	Download PDF 1 Pages
7	Accounts - Micro Entity	6 Aug 2020	Download PDF 5 Pages
8	Officers - Change Corporate Secretary Company With Change Date	5 Mar 2020	Download PDF 1 Pages
9	Officers - Change Corporate Director Company With Change Date	5 Mar 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	17 Jun 2019	Download PDF 3 Pages
11	Accounts - Micro Entity	23 Apr 2019	Download PDF 5 Pages
12	Officers - Appoint Person Director Company With Name Date	14 Mar 2019	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	14 Mar 2019	Download PDF 1 Pages
14	Confirmation Statement - No Updates	15 Jun 2018	Download PDF 3 Pages
15	Accounts - Micro Entity	6 Feb 2018	Download PDF 5 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control Statement	13 Jul 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	13 Jul 2017	Download PDF 4 Pages
18	Accounts - Micro Entity	2 Feb 2017	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2016	Download PDF 6 Pages
20	Accounts - Total Exemption Small	3 May 2016	Download PDF 3 Pages
21	Address - Change Sail Company With Old New	29 Mar 2016	Download PDF 1 Pages
22	Address - Move Registers To Sail Company With New	14 Jan 2016	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2016	Download PDF 6 Pages
24	Officers - Change Corporate Director Company With Change Date	22 Dec 2015	Download PDF 1 Pages
25	Officers - Change Corporate Secretary Company With Change Date	22 Dec 2015	Download PDF 1 Pages
26	Address - Change Sail Company With New	16 Dec 2015	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	4 Dec 2015	Download PDF 1 Pages
28	Accounts - Total Exemption Small	17 Jan 2015	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2014	Download PDF 5 Pages
30	Accounts - Total Exemption Small	16 Apr 2014	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2013	Download PDF 5 Pages
32	Accounts - Total Exemption Small	21 Mar 2013	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2012	Download PDF 5 Pages
34	Accounts - Total Exemption Full	12 Jun 2012	Download PDF 8 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2011	Download PDF 5 Pages
36	Accounts - Total Exemption Full	9 Sep 2011	Download PDF 8 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2010	Download PDF 5 Pages
38	Officers - Appoint Person Director Company With Name	1 Oct 2010	Download PDF 2 Pages
39	Accounts - Total Exemption Full	28 Jul 2010	Download PDF 8 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2009	Download PDF 4 Pages
41	Accounts - Total Exemption Full	11 Sep 2009	Download PDF 8 Pages
42	Annual Return - Legacy	9 Dec 2008	Download PDF 3 Pages
43	Accounts - Total Exemption Full	19 Sep 2008	Download PDF 7 Pages
44	Annual Return - Legacy	11 Dec 2007	Download PDF 2 Pages
45	Accounts - Total Exemption Full	5 Sep 2007	Download PDF 7 Pages
46	Resolution	1 May 2007	Download PDF 1 Pages
47	Resolution	1 May 2007	Download PDF
48	Annual Return - Legacy	18 Dec 2006	Download PDF 2 Pages
49	Address - Legacy	18 Dec 2006	Download PDF 1 Pages
50	Officers - Legacy	18 Dec 2006	Download PDF 1 Pages
51	Officers - Legacy	18 Dec 2006	Download PDF 1 Pages
52	Accounts - Total Exemption Full	11 Oct 2006	Download PDF 7 Pages
53	Annual Return - Legacy	19 Dec 2005	Download PDF 6 Pages
54	Accounts - Total Exemption Full	8 Jul 2005	Download PDF 7 Pages
55	Annual Return - Legacy	11 Dec 2004	Download PDF 6 Pages
56	Incorporation - Company	5 Dec 2003	Download PDF 13 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.

#	Name	Status
No other mutual companies