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FORWARD CAPITAL GB LIMITED

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

This company is commonly known as Forward Capital Gb Limited. The company was founded 11 years ago and was given the registration number 08303038. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FORWARD CAPITAL GB LIMITED
Company Number:08303038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director22 November 2012Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director22 November 2012Active

People with Significant Control

Mrs Anne Waissel
Notified on:06 April 2016
Status:Active
Date of birth:April 1931
Nationality:British
Country of residence:England
Address:10 Bentley Lodge, 182 High Road, Bushey, England, WD23 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sydney Waissel
Notified on:06 April 2016
Status:Active
Date of birth:March 1932
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-24Accounts

Accounts with accounts type total exemption full.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-12Dissolution

Dissolution application strike off company.

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2020-12-05Officers

Termination director company with name termination date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-06-22Officers

Change person director company with change date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Address

Change registered office address company with date old address.

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2012-11-22Incorporation

Incorporation company.

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