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Company Information for

FII INVESTMENTS

C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE HAMPSHIRE, RG21 6XL,
Company Registration Number
02468308
Private Unlimited Company
Active

Company Overview

About Fii Investments
FII INVESTMENTS was founded on 1990-02-08 and has its registered office in Houndmills Industrial Estate. The organisation's status is listed as "Active". Fii Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FII INVESTMENTS
 
Legal Registered Office
C/O FYFFES GROUP LIMITED
HOUNDMILLS ROAD
HOUNDMILLS INDUSTRIAL ESTATE
BASINGSTOKE HAMPSHIRE
RG21 6XL
Other companies in RG21
 
Filing Information
Company Number 02468308
Company ID Number 02468308
Date formed 1990-02-08
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 09:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FII INVESTMENTS
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Companies with same name FII INVESTMENTS
The following companies were found which have the same name as FII INVESTMENTS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FII INVESTMENTS, LLC 999 3RD AVE STE 3000 SEATTLE WA 981044088 Dissolved Company formed on the 2002-03-07

Company Officers of FII INVESTMENTS

Current Directors
Officer Role Date Appointed
FYFFES SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-12-30
DAVID VINCENT MCCANN
 Director 1992-02-08
THOMAS GERARD MURPHY
 Director 2006-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PAUL TOLAN
 Director 2006-12-30 2008-04-30
JOHN FRANCIS GERNON
 Company Secretary 1992-02-08 2006-12-30
JOHN FRANCIS GERNON
 Director 1992-02-08 2006-12-30
CARL PATRICK MCCANN
 Director 1992-02-08 2006-12-30
PATRICK GERARD MCNAMEE
 Director 1992-02-08 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VINCENT MCCANN GEEST LINE LIMITED Director 2016-11-23 CURRENT 1997-08-18 Active
DAVID VINCENT MCCANN GEEST SHIPPING LIMITED Director 1996-01-09 CURRENT 1932-07-08 Active
DAVID VINCENT MCCANN WINDWARD ISLES BANANA COMPANY (UK) LIMITED Director 1995-12-21 CURRENT 1995-11-10 Dissolved 2018-05-26
THOMAS GERARD MURPHY BRISTOL FRUIT SALES (BANANAS) LIMITED Director 2006-11-13 CURRENT 2006-08-09 Active
THOMAS GERARD MURPHY WINDWARD ISLES BANANA COMPANY (UK) LIMITED Director 2001-06-23 CURRENT 1995-11-10 Dissolved 2018-05-26
THOMAS GERARD MURPHY GEEST SHIPPING LIMITED Director 2001-06-23 CURRENT 1932-07-08 Active
THOMAS GERARD MURPHY FII HOLDINGS LIMITED Director 2000-10-23 CURRENT 1991-03-12 Active
THOMAS GERARD MURPHY E & F LINES LIMITED Director 1997-04-17 CURRENT 1973-05-16 Dissolved 2017-12-07
THOMAS GERARD MURPHY E & F SHIPPING LIMITED Director 1997-04-17 CURRENT 1929-12-09 Active
THOMAS GERARD MURPHY E & F HOLDINGS LIMITED Director 1997-04-17 CURRENT 1994-02-01 Active - Proposal to Strike off
THOMAS GERARD MURPHY FYFFES GROUP LIMITED Director 1996-11-01 CURRENT 1901-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-03CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-11-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-14AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENRIGHT
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-09-08DIRECTOR APPOINTED MRS MARY MCAULIFFE
2022-09-08AP01DIRECTOR APPOINTED MRS MARY MCAULIFFE
2022-02-02CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD MURPHY
2021-01-12AP01DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT
2021-01-11AP01DIRECTOR APPOINTED MR ERNESTO FRAIRE
2021-01-06CH04SECRETARY'S DETAILS CHNAGED FOR FYFFES SECRETARIAL SERVICES LIMITED on 2020-12-31
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VINCENT MCCANN
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 145000000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 145000000
2016-02-04AR0130/01/16 ANNUAL RETURN FULL LIST
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 145000000
2015-02-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 145000000
2014-02-13AR0130/01/14 ANNUAL RETURN FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 13/02/2014
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT MCCANN / 13/02/2014
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0130/01/12 ANNUAL RETURN FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21AR0130/01/11 ANNUAL RETURN FULL LIST
2011-02-21CH04SECRETARY'S DETAILS CHNAGED FOR FYFFES SECRETARIAL SERVICES LIMITED on 2011-02-21
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0130/01/10 ANNUAL RETURN FULL LIST
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23363aReturn made up to 30/01/09; full list of members
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR JAMES TOLAN
2008-02-18363sRETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-14363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-22363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-10-24225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-02-07363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-22363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-03363sRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-09-12AAFULL ACCOUNTS MADE UP TO 25/10/96
1997-05-03288bDIRECTOR RESIGNED
1997-03-03287REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS
1997-02-06363sRETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-06-22AAFULL ACCOUNTS MADE UP TO 27/10/95
1996-02-09363sRETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-09-01AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-02-20363sRETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
1994-08-24AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-02-21363sRETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
1993-08-22AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-02-17363sRETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS
1992-09-15AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-02-18363bRETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
1991-09-11CERTNMCOMPANY NAME CHANGED BAMLEST CERTIFICATE ISSUED ON 12/09/91
1991-07-15363aRETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FII INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FII INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FII INVESTMENTS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of FII INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for FII INVESTMENTS
Trademarks
We have not found any records of FII INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FII INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FII INVESTMENTS are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FII INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FII INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FII INVESTMENTS any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG21 6XL