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FCO INTERMEDIARIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fco Intermediaries Ltd. The company was founded 20 years ago and was given the registration number 04785048. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:FCO INTERMEDIARIES LTD
Company Number:04785048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Ravensbourne Road, Bromley, BR1 1HN

Secretary03 June 2003Active
5-7, Ravensbourne Road, Bromley, BR1 1HN

Director03 June 2003Active
5-7, Ravensbourne Road, Bromley, BR1 1HN

Director03 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 2003Active
Audit House, 260 Field End Road, Eastcote, HA4 9LT

Director25 November 2011Active
Audit House, 260 Field End Road, Eastcote, HA4 9LT

Director08 December 2011Active

People with Significant Control

Mrs Clementine Ludovica Gerits
Notified on:30 June 2016
Status:Active
Date of birth:August 1953
Nationality:Belgian
Address:5-7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ferdinand Carel Ouwehand
Notified on:30 April 2016
Status:Active
Date of birth:August 1954
Nationality:Dutch
Address:5-7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved liquidation.

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2021-09-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-26Address

Change registered office address company with date old address new address.

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2020-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-29Resolution

Resolution.

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2020-12-29Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-06-30Officers

Change person director company with change date.

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2019-06-30Officers

Change person secretary company with change date.

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2019-06-30Officers

Change person director company with change date.

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2019-06-30Persons with significant control

Change to a person with significant control.

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2019-06-30Persons with significant control

Change to a person with significant control.

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2019-06-30Address

Change registered office address company with date old address new address.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-11-06Address

Change registered office address company with date old address new address.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-11-06Officers

Change person secretary company with change date.

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2017-11-06Officers

Change person director company with change date.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-11-06Officers

Change person director company with change date.

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