FNCG 2019 LIMITED

dissolved Company number 04331183

Private Limited by Shares · Incorporated on 29th Nov 2001 · Closed on 20th Apr 2021

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SIC code: 64209
Registered office: London, EC4A 3HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FNCG 2019 LIMITED is a private limited by shares company based in London. It was incorporated on 29th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

164 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	19th Sep 2016	Not recorded	View profile
Nicholas Borrett	Director	22nd Nov 2019	British	View profile
John Howie	Director	19th Sep 2016	British	View profile
Iain Urquhart	Director	28th Jun 2007	Scottish	View profile

Other companies at this address

View all 163

Company	Number	Incorporated	Status
RTW BIOTECH UK LIMITED	15458457	1st Feb 2024	dissolved
HANRO HOLDINGS LIMITED	15006405	17th Jul 2023	liquidation
DELOITTE OVERSEAS INVESTMENTS HOLDINGS LIMITED	14815438	19th Apr 2023	active
AGT PARTNERS LIMITED	14530015	8th Dec 2022	active
COINOMS EUROPE LTD	14491296	17th Nov 2022	dissolved

Showing the latest 5 of 163 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 29th Nov 2001
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

29th Nov 2001 Company incorporated
29th Nov 2001 Robert Burge appointed as Director
29th Nov 2001 William Chester appointed as Director
29th Nov 2001 William Chester appointed as Secretary
29th Nov 2001 Christopher Guyott appointed as Director
29th Nov 2001 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
29th Nov 2001 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
29th Nov 2001 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Nov 2001 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Dec 2001 Andrew Milton appointed as Director
3rd Dec 2001 Paul Best appointed as Director
27th Feb 2004 David Dunbar appointed as Director
27th Feb 2004 Dennis Gilbert appointed as Director
27th Feb 2004 Henry Warren appointed as Director
27th Feb 2004 Martin Palmer appointed as Director
23rd Dec 2005 Robert Burge appointed as Secretary
23rd Dec 2005 William Chester resigned as Director
23rd Dec 2005 William Chester resigned as Secretary
28th Jun 2007 Iain Urquhart appointed as Director
28th Jun 2007 David Dunbar resigned as Director
28th Jun 2007 Archibald Bethel appointed as Director
28th Jun 2007 Franco Martinelli appointed as Director
29th Feb 2008 Martin Palmer resigned as Director
4th Apr 2008 Henry Warren resigned as Director
1st Jul 2010 Neil McDougall appointed as Director
1st Jul 2010 Dennis Gilbert resigned as Director
1st Jul 2010 Christopher Guyott resigned as Director
1st Jul 2010 Andrew Milton resigned as Director
1st Jul 2010 Paul Best resigned as Director
19th Sep 2016 Derek Jones appointed as Director
19th Sep 2016 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
19th Sep 2016 Archibald Bethel resigned as Director
19th Sep 2016 John Howie appointed as Director
19th Sep 2016 Franco Martinelli resigned as Director
22nd Nov 2019 Neil McDougall resigned as Director
22nd Nov 2019 Robert Burge resigned as Director
22nd Nov 2019 Robert Burge resigned as Secretary
22nd Nov 2019 Derek Jones resigned as Director
22nd Nov 2019 Nicholas Borrett appointed as Director

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