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FOCUS SOLUTIONS GROUP LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 03911357
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- MACKAY, Scott
- PATEL, Suchita
- UPTON, David Stephen
- WEMYSS, Stuart Russell
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-18
- Dissolved on
- 2023-06-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Abrdn Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- FOCUS SOLUTIONS GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-01-18
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
✓
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FOCUS SOLUTIONS GROUP LIMITED Company Description
- FOCUS SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03911357. Its current trading status is "closed". It was registered 2000-01-18. It was previously called FOCUS SOLUTIONS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-01-18.It can be contacted at 30 Finsbury Square .
Get FOCUS SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03911357#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03911357#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-30) - LIQ13
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gazette-dissolved-liquidation (2023-06-30) - GAZ2
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-05) - LIQ03
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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resolution (2021-10-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-09-28) - SH19
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legacy (2021-09-28) - CAP-SS
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legacy (2021-09-27) - SH20
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resolution (2021-09-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-08-20) - MR04
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change-to-a-person-with-significant-control (2021-07-13) - PSC05
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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accounts-with-accounts-type-full (2021-02-11) - AA
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liquidation-voluntary-appointment-of-liquidator (2021-10-11) - 600
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liquidation-voluntary-declaration-of-solvency (2021-10-11) - LIQ01
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-03) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-06-30) - AP04
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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keyboard_arrow_right 2019
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resolution (2019-10-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-19) - CS01
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change-person-secretary-company-with-change-date (2019-07-04) - CH03
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confirmation-statement-with-updates (2019-07-19) - CS01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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capital-allotment-shares (2019-09-26) - SH01
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accounts-with-accounts-type-full (2019-12-02) - AA
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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capital-allotment-shares (2018-05-18) - SH01
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resolution (2018-05-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-10-29) - AA
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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change-to-a-person-with-significant-control (2017-08-14) - PSC05
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confirmation-statement-with-updates (2017-06-16) - CS01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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accounts-with-accounts-type-full (2017-06-05) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-01) - TM02
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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change-person-secretary-company-with-change-date (2015-07-23) - CH03
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-13) - TM01
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legacy (2014-05-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-05-09) - SH19
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resolution (2014-05-09) - RESOLUTIONS
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legacy (2014-05-09) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-27) - AP03
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termination-secretary-company-with-name (2013-12-27) - TM02
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appoint-person-director-company-with-name (2013-12-23) - AP01
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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statement-of-companys-objects (2013-02-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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accounts-with-accounts-type-full (2012-07-25) - AA
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termination-director-company-with-name (2012-08-10) - TM01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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memorandum-articles (2012-11-07) - MEM/ARTS
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resolution (2012-11-07) - RESOLUTIONS
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-03) - AP01
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capital-allotment-shares (2011-01-13) - SH01
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capital-allotment-shares (2011-01-25) - SH01
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termination-director-company-with-name (2011-01-28) - TM01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-28) - AR01
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change-account-reference-date-company-current-shortened (2011-05-17) - AA01
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reregistration-public-to-private-company (2011-05-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-05-17) - CERT10
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resolution (2011-05-17) - RESOLUTIONS
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re-registration-memorandum-articles (2011-05-17) - MAR
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-group (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-11-02) - CH01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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capital-allotment-shares (2011-02-15) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-09) - SH01
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capital-allotment-shares (2010-11-24) - SH01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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accounts-with-accounts-type-group (2010-07-14) - AA
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legacy (2010-02-05) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-08) - AR01
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capital-allotment-shares (2010-11-10) - SH01
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capital-allotment-shares (2010-07-05) - SH01
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keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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legacy (2009-01-20) - 288b
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legacy (2009-02-05) - 88(2)
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legacy (2009-02-07) - 288a
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accounts-with-accounts-type-group (2009-07-03) - AA
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legacy (2009-07-20) - 88(2)
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legacy (2009-07-30) - 88(2)
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resolution (2009-08-12) - RESOLUTIONS
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legacy (2009-08-24) - 123
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legacy (2009-09-18) - OC138
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certificate-capital-cancellation-share-premium-account (2009-09-18) - CERT21
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legacy (2009-09-22) - OC138
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accounts-amended-with-accounts-type-group (2009-07-20) - AAMD
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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certificate-capital-cancellation-share-premium-account (2009-09-22) - CERT21
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capital-allotment-shares (2009-10-17) - SH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-22) - AA
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legacy (2008-01-25) - 363s
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keyboard_arrow_right 2007
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legacy (2007-03-09) - 88(2)R
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legacy (2007-03-20) - 88(2)R
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legacy (2007-02-08) - 88(2)R
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legacy (2007-02-02) - 363s
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legacy (2007-03-30) - 88(2)R
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-07-13) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-05-05) - 288a
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legacy (2006-12-21) - 88(2)R
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accounts-with-accounts-type-group (2006-10-06) - AA
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resolution (2006-09-07) - RESOLUTIONS
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legacy (2006-08-14) - 288b
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legacy (2006-07-04) - 363s
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legacy (2006-05-08) - 288c
-
legacy (2006-05-05) - 288b
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keyboard_arrow_right 2005
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legacy (2005-07-13) - 88(2)R
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legacy (2005-02-09) - 363s
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legacy (2005-07-14) - 88(2)R
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accounts-with-accounts-type-group (2005-08-04) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-23) - AA
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legacy (2004-06-18) - 88(2)R
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legacy (2004-06-04) - 88(2)R
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legacy (2004-05-14) - 88(2)R
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legacy (2004-02-03) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-10-03) - 288b
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legacy (2003-02-12) - 363s
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legacy (2003-06-19) - 288b
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legacy (2003-06-28) - 288a
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resolution (2003-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-04) - AA
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legacy (2003-10-03) - 288c
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legacy (2003-10-03) - 288a
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legacy (2003-08-30) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-06-17) - 88(2)R
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statement-of-affairs (2002-06-17) - SA
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legacy (2002-05-13) - 88(2)R
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resolution (2002-07-09) - RESOLUTIONS
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legacy (2002-02-04) - 363s
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legacy (2002-04-09) - 288a
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legacy (2002-08-02) - 288a
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accounts-with-accounts-type-group (2002-08-13) - AA
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legacy (2002-12-09) - 288b
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memorandum-articles (2002-07-09) - MEM/ARTS
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keyboard_arrow_right 2001
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legacy (2001-02-13) - 363s
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auditors-resignation-company (2001-08-10) - AUD
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accounts-with-accounts-type-group (2001-08-10) - AA
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legacy (2001-04-09) - 288a
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resolution (2001-08-23) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-06-07) - 88(2)R
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legacy (2000-03-01) - 288a
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incorporation-company (2000-01-18) - NEWINC
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memorandum-articles (2000-01-24) - MEM/ARTS
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legacy (2000-02-22) - 288a
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application-to-commence-business (2000-03-06) - 117
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resolution (2000-03-20) - RESOLUTIONS
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legacy (2000-03-09) - 353a
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legacy (2000-06-21) - 288a
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legacy (2000-08-15) - 225
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legacy (2000-08-30) - 287
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accounts-with-accounts-type-interim (2000-10-23) - AA
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legacy (2000-03-15) - PROSP
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certificate-authorisation-to-commence-business-borrow (2000-03-06) - CERT8
