Company information:
Fp1 Realisations Limited (No: 03483941)
Address: C/O QUANTUMA ADVISORY LIMITED, OFFICE D BERESFORD HOUSE, SOUTHAMPTON, SO14 2AQ
Status: Liquidation
Incorporated: 19-Dec-1997
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 29-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS BRAIN FORTESCUE HUBBARD ( DOB: Jul-1959 From: May-2009 )
Current Director: NICHOLAS BRIAN FORTESCUE HUBBARD ( DOB: Jul-1959 From: May-2009 )
Current Director: NICHOLAS BRAIN FORTESCUE HUBBARD ( DOB: Jul-1959 From: May-2009 )
Resigned Director: PETER JONATHON BARFORD ( From: Mar-1998 To: Apr-2000 )
Resigned Director: LAURA MAXINE BAYFORD ( DOB: May-1968 From: Jan-2012 To: Dec-2012 )
Resigned Director: GRAHAME BELLINGHAM ( DOB: Oct-1959 From: Apr-2012 To: Jun-2013 )
Resigned Director: GRAHAM EDWARD BESWICK ( DOB: Oct-1964 From: May-2009 To: Mar-2014 )
Resigned Director: PHILIPPA ANNE BOWERS ( DOB: Dec-1971 From: Apr-2005 To: Sep-2020 )
Resigned Director: JONATHAN BRIAN CANTOR ( DOB: Mar-1970 From: Dec-1997 To: Jan-1998 )
Resigned Director: CHRISTOPHER CLAY ( DOB: Dec-1974 From: May-2013 To: Dec-2018 )
Resigned Director: JOHN D'ARDENNE ( DOB: Jan-1952 From: Jan-1998 To: Mar-1998 )
Resigned Director: MICHAEL PAUL DENSHAM ( From: Oct-2013 To: Sep-2014 )
Resigned Director: CLARE MACWATT ( DOB: Oct-1968 From: Sep-2003 To: Jul-2012 )
Resigned Director: RICHARD FREDERICK PAUL MERRITT ( DOB: Dec-1962 From: Apr-2004 To: Aug-2019 )
Resigned Director: ANDREW JULIAN DAVID SAMPSON ( DOB: Jun-1958 From: May-2012 To: May-2013 )
Resigned Director: DENNIS LAURENCE WOODS ( DOB: May-1953 From: Oct-2013 To: Sep-2016 )
Resigned Director: CHARLES JOHN WOODWARD FISHER ( DOB: Feb-1963 From: Mar-1998 To: Apr-2005 )
Resigned Secretary: JOHN D'ARDENNE ( From: Dec-1997 To: Jan-1998 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Jan-1998 To: Mar-1998 )
Resigned Secretary: RICHARD FREDERICK PAUL MERRITT ( DOB: Dec-1962 From: Apr-2005 To: Jun-2012 )
Resigned Secretary: ANDREW JULIAN DAVID SAMPSON ( From: Jun-2012 To: Dec-2019 )
Resigned Secretary: WILLIAM RICHARD WOODWARD FISHER ( DOB: Mar-1956 From: Mar-1998 To: Apr-2005 )
Persons of Significant Control:
Convivia Limited, 10 Queen Street Place, London, EC4R 1AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 235,363 | 212,585 | 235363.0,212585 |
| Fixed assets / Property, plant and equipment | 235,363 | 197,631 | 235363.0,197631 |
| Fixed assets / Investments, fixed assets | 14,954 | 0.0,14954 | |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 14,954 | 0.0,14954 | |
| Current assets | 1,725,018 | 2,609,932 | 1725018.0,2609932 |
| Current assets / Debtors | 1,708,419 | 2,589,822 | 1708419.0,2589822 |
| Current assets / Cash at bank and on hand | 16,599 | 20,110 | 16599.0,20110 |
| Net current assets (liabilities) | -1,911,067 | -1,665,223 | -1911067.0,-1665223 |
| Total assets less current liabilities | -1,675,704 | -1,452,638 | -1675704.0,-1452638 |
| Net assets (liabilities) | -1,719,934 | -1,452,638 | -1719934.0,-1452638 |
| Equity / share capital and reserves | -1,719,934 | -1,452,638 | -1719934.0,-1452638 |