| Company Name | Fixed Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08613475 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
| Dissolution Date | 28 July 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Mr Nasir Ali |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Financial Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Goldcrest Drive Uckfield East Sussex TN22 5QG |
Location
| Registered Address | C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Nasir Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,552 |
| Cash | £13,578 |
| Current Liabilities | £10,914 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 28 July 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2021 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 14 April 2020 | Declaration of solvency (5 pages) |
| 18 March 2020 | Resolutions
|
| 18 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 18 March 2020 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 18 March 2020 (2 pages) |
| 1 March 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 13 February 2020 | Previous accounting period extended from 31 July 2019 to 31 January 2020 (1 page) |
| 25 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 13 October 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 27 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 24 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 4 January 2017 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 29 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 22 August 2013 | Registered office address changed from 50 Goldcrest Drive Uckfield East Sussex TN22 5QG United Kingdom on 22 August 2013 (1 page) |
| 22 August 2013 | Registered office address changed from 50 Goldcrest Drive Uckfield East Sussex TN22 5QG United Kingdom on 22 August 2013 (1 page) |
| 17 July 2013 | Incorporation
|
| 17 July 2013 | Incorporation
|