FC

FULCRUM & CO LIMITED

Dissolved

Company number 05859240

London · Incorporated 27 June 2006

99 Gray'S Inn Road, London, WC1X 8TY

Wholesale of watches and jewellery · SIC 46480

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINTS PROPERTY DESIGN & DEVELOPMENTS LIMITED · 27 June 2006 – 16 March 2009

MINTS CONSULTANTS LIMITED · 16 March 2009 – 3 April 2009

MINTS COMMERCIAL SERVICES LIMITED · 3 April 2009 – 8 November 2011

FULCRUM PRECIOUS METALS LIMITED · 8 November 2011 – 17 October 2014

Previous registered addresses

5-15 Cromer Street London WC1H 8LS · until 25 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YV
YELKENCI, Vedat
Director
3 July 2006
DL
DE LA BERAUDIERE, Jacques-Louis
Director · Resigned
10 February 2013
PB
PATTNI, Bimal
Director · Resigned
15 August 2012
YE
YELKENCI, Esra
Secretary · Resigned
3 July 2006
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
27 June 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
27 June 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
28 June 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 December 2015 View
Gazette Notice Compulsory
Gazette
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2015 View
Certificate Change Of Name Company
Change Of Name
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Resolution
Resolution
17 January 2013 View
Miscellaneous
Miscellaneous
16 January 2013 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Termination Secretary Company With Name
Officers
4 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Certificate Change Of Name Company
Change Of Name
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2010 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2009 View
Certificate Change Of Name Company
Change Of Name
3 April 2009 View
Certificate Change Of Name Company
Change Of Name
12 March 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
19 July 2006 View
Legacy
Capital
18 July 2006 View
Legacy
Address
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Incorporation Company
Incorporation
27 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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