This company is commonly known as Fg London Group Ltd. The company was founded 7 years ago and was given the registration number 10543344. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | FG LONDON GROUP LTD |
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Company Number | : | 10543344 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 30 December 2016 |
End of financial year | : | 31 December 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 30 December 2016 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 30 December 2016 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 02 March 2020 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 11 April 2019 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 30 December 2016 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 30 December 2016 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 11 April 2019 | Active |
Carl Mikael Wiren | ||
Notified on | : | 28 February 2019 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | Swedish |
Country of residence | : | United Kingdom |
Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
Nature of control | : |
|
Mr Karl Axel Joachim Hjerpe | ||
Notified on | : | 30 December 2016 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | Swedish |
Country of residence | : | United Kingdom |
Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
Nature of control | : |
|
Mr Jan Tommy Ronngren | ||
Notified on | : | 30 December 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | Swedish |
Country of residence | : | United Kingdom |
Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
Nature of control | : |
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Date | Category | Description | |
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2022-09-13 | Gazette | Gazette dissolved liquidation. | Download |
2022-06-13 | Insolvency | Liquidation compulsory completion. | Download |
2020-10-30 | Insolvency | Liquidation disclaimer notice. | Download |
2020-09-17 | Insolvency | Liquidation compulsory winding up order. | Download |
2020-03-04 | Officers | Termination director company with name termination date. | Download |
2020-03-04 | Officers | Appoint person director company with name date. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-08 | Resolution | Resolution. | Download |
2019-04-25 | Officers | Termination director company with name termination date. | Download |
2019-04-24 | Officers | Termination director company with name termination date. | Download |
2019-04-24 | Officers | Appoint person director company with name date. | Download |
2019-04-24 | Officers | Appoint person director company with name date. | Download |
2019-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Officers | Change person director company with change date. | Download |
2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-20 | Officers | Change person director company with change date. | Download |
2017-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-19 | Officers | Change person director company with change date. | Download |
2017-12-19 | Officers | Change person director company with change date. | Download |
2017-12-19 | Officers | Change person director company with change date. | Download |
2017-05-15 | Address | Change registered office address company with date old address new address. | Download |
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