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FICO CASTLE LIMITED

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

This company is commonly known as Fico Castle Limited. The company was founded 7 years ago and was given the registration number 10430376. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FICO CASTLE LIMITED
Company Number:10430376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:54 Portland Place, London, United Kingdom, W1B 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary17 October 2016Active
18/8 Fico Place Building, 10th Floor, Sukhumvit 21, Klongtoeynua, Wattana, Thailand, 10110

Director17 October 2016Active
18/8 Fico Place Building, 10th Floor, Sukhumvit 21, Klongtoeynua, Wattana, Thailand, 10110

Director17 October 2016Active

People with Significant Control

Fico Castle Mid Co Ltd
Notified on:12 June 2017
Status:Active
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fico Holding (Uk) Limited
Notified on:17 October 2016
Status:Active
Country of residence:United Kingdom
Address:The Lion Hotel Wyle Corp, Shropshire, Shrewsbury, United Kingdom, SY1 1UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-09Dissolution

Dissolution application strike off company.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Change account reference date company current extended.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Change corporate secretary company with change date.

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2016-10-19Address

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

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2016-10-17Incorporation

Incorporation company.

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