CompanyTrack
Sign Up Log In
F

FNCG 2019 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
F

FNCG 2019 LIMITED

Activities of other holding companies n.e.c.

Founded 29 Nov 2001 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 New Street Square London EC4A 3HQ

Credit Report

Discover FNCG 2019 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 17 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—19 Sept 2016Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom6028 Jun 2007Active
John Wallace HowieDirectorBritishScotland5819 Sept 2016Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5922 Nov 2019Active

Shareholders

Shareholders (2)

Babcock Marine Holdings (uk) Limited
94.3%
10,908,6001 Dec 2015
Babcock Marine Holdings (uk) Limited
5.7%
658,5001 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Marine Holdings (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BABCOCK MARINE HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTERNATIONAL GROUP PLC united kingdom
FNCG 2019 LIMITED Current Company
FNC GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2021GazetteGazette Dissolved LiquidationView(1 page)
20 Jan 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(18 pages)
6 May 2020AddressChange Sail Address Company With Old Address New AddressView(2 pages)
6 May 2020AddressMove Registers To Sail Company With New AddressView(2 pages)
13 Jan 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Apr 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Jan 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(18 pages)
6 May 2020 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
6 May 2020 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
13 Jan 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 20 Apr 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 20 Jan 2021

Change Sail Address Company With Old Address New Address

5 years ago on 6 May 2020

Move Registers To Sail Company With New Address

5 years ago on 6 May 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 13 Jan 2020