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FORTUNA FIX LIMITED - C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ, United Kingdom
Company Information
- Company registration number
- 09771992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Deloitte Llp
- Four Brindleyplace
- Birmingham
- B1 2HZ C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ UK
Management
- Managing Directors
- SALINAS, Eliseo Oreste, Dr
- STROMME, Dag Wilhelm Ringvold
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-10
- Age Of Company 2015-09-10 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Jan-Eric Wilhelm Ahlfors
- Mr Rolf Wilhelm Ahlfors
- Mr Charles Claude Gagnon
- Tom Melbyeeide
- Hutson Cecil Algernon Leacock
- David Orlando Wright
- Dag Wilhelm Ringvold Stromme
- William Peter Anthony Barbados
- Dag Wilhelm Ringvold Stromme
- David Orlando Wright
- Tom Melbyeeide
- Hutson Cecil Algernon Leacock
- William Peter Anthony Barbados
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- OPHIUCHUS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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- Annual Return
- Due Date: 2020-10-21
- Last Date: 2019-09-09
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FORTUNA FIX LIMITED Company Description
- FORTUNA FIX LIMITED is a ltd registered in United Kingdom with the Company reg no 09771992. Its current trading status is "live". It was registered 2015-09-10. It was previously called OPHIUCHUS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2017-12-31.It can be contacted at C/o Deloitte Llp .
Get FORTUNA FIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fortuna Fix Limited - C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ, United Kingdom
- 2015-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FORTUNA FIX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09771992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09771992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09771992#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 2020
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termination-secretary-company-with-name-termination-date (2020-05-14) - TM02
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liquidation-in-administration-appointment-of-administrator (2020-01-29) - AM01
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liquidation-in-administration-proposals (2020-03-27) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-04-29) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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liquidation-in-administration-progress-report (2020-09-09) - AM10
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
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confirmation-statement-with-updates (2018-09-21) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-30) - PSC01
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confirmation-statement-with-updates (2017-11-30) - CS01
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change-to-a-person-with-significant-control (2017-12-07) - PSC04
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capital-allotment-shares (2017-11-16) - SH01
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resolution (2017-10-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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capital-allotment-shares (2017-07-18) - SH01
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change-person-director-company-with-change-date (2017-07-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
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change-person-director-company-with-change-date (2017-11-30) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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resolution (2016-05-20) - RESOLUTIONS
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capital-allotment-shares (2016-06-13) - SH01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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change-of-name-notice (2016-07-18) - CONNOT
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resolution (2016-07-18) - RESOLUTIONS
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memorandum-articles (2016-07-29) - MA
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capital-allotment-shares (2016-09-27) - SH01
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confirmation-statement-with-updates (2016-10-11) - CS01
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change-person-director-company-with-change-date (2016-06-22) - CH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-02) - SH01
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change-account-reference-date-company-current-extended (2015-10-27) - AA01
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incorporation-company (2015-09-10) - NEWINC
