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FIC 001 LTD

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

This company is commonly known as Fic 001 Ltd. The company was founded 5 years ago and was given the registration number 11782353. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FIC 001 LTD
Company Number:11782353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47290 - Other retail sale of food in specialised stores
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Director01 May 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 January 2019Active

People with Significant Control

Ms Rizvana Hussain
Notified on:08 May 2020
Status:Active
Date of birth:March 1972
Nationality:British
Address:Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Wowsome Company Limited
Notified on:23 January 2019
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-19Address

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

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2022-01-05Address

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

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2022-01-05Insolvency

Liquidation voluntary statement of affairs.

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2022-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-05Resolution

Resolution.

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2021-09-16Gazette

Gazette filings brought up to date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-27Dissolution

Dissolved compulsory strike off suspended.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-06-14Officers

Termination director company with name termination date.

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2021-06-09Address

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

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-05-05Officers

Appoint person director company with name date.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-01-23Incorporation

Incorporation company.

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