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FP ZUG CONSULTANCY LIMITED

Dissolved

Company number 10587563

London, United Kingdom · Incorporated 27 January 2017

5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

FP ZUG CONSULTANCY LIMITED was a private limited company incorporated on 27 January 2017 and registered in England and Wales and dissolved on 30 April 2019. Its registered office is at 5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr. Filippo Aldo Ignazio Pedotti is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SHARKEY, Gann (appointed 30 August 2017). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 December 2017, were filed on 9 February 2018. Companies House holds 15 filings for this company, most recently a gazette filing on 30 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2017

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

SG
SHARKEY, Gann
Director
30 August 2017
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
27 January 2017
LA
LAURINO, Andrea, Mr.
Director · Resigned
15 February 2017
HW
HAWES, William Robert
Director · Resigned
27 January 2017

Persons with significant control

PS
Mr. Filippo Aldo Ignazio Pedotti
Born June 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2019 View
Gazette Notice Voluntary
Gazette
12 February 2019 View
Dissolution Application Strike Off Company
Dissolution
31 January 2019 View
Legacy
Capital
1 November 2018 View
Legacy
Insolvency
24 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2018 View
Resolution
Resolution
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
1 February 2017 View
Incorporation Company
Incorporation
27 January 2017 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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