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Company Information for

FMG EURASIA LIMITED

7TH FLOOR DASHWOOD HOUSE 69, OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
05294193
Private Limited Company
Liquidation

Company Overview

About Fmg Eurasia Ltd
FMG EURASIA LIMITED was founded on 2004-11-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Fmg Eurasia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FMG EURASIA LIMITED
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE 69
OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in W1S
 
Filing Information
Company Number 05294193
Company ID Number 05294193
Date formed 2004-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 23/11/2014
Return next due 21/12/2015
Type of accounts FULL
Last Datalog update: 2018-08-05 15:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FMG EURASIA LIMITED

Company Officers of FMG EURASIA LIMITED

Current Directors
Officer Role Date Appointed
AVON AURTHUR CAYZER
Director 2006-05-16
SEIG RICHARD DE-VATER
Director 2012-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDGAR CANTLIE
Director 2004-11-23 2012-10-01
HENRY CLAVERING TOLLEMACHE STRUTT
Director 2006-10-02 2011-03-16
OLIVIA JANE BLEASDALE
Company Secretary 2005-08-22 2010-04-26
ALEXANDER DAVID BALFOUR
Director 2004-11-23 2006-06-02
EDWARD BRIAN ROWSON
Director 2004-11-23 2006-03-23
LOREN HAZEL BENSON
Company Secretary 2004-11-23 2005-08-22
EXCHEQUER SECRETARIES LIMITED
Nominated Secretary 2004-11-23 2004-11-23
EXCHEQUER DIRECTORS LIMITED
Nominated Director 2004-11-23 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVON AURTHUR CAYZER DAIRY MEAD LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
AVON AURTHUR CAYZER MILL FARMHOUSE LIMITED Director 2012-04-17 CURRENT 2012-04-17 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
2017-12-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2017:LIQ. CASE NO.1
2017-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2016
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH
2015-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-304.70DECLARATION OF SOLVENCY
2015-09-01GAZ1FIRST GAZETTE
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 227104
2015-02-11AR0123/11/14 FULL LIST
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 227104
2013-12-19AR0123/11/13 FULL LIST
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-28AR0123/11/12 FULL LIST
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CANTLIE
2012-08-24AP01DIRECTOR APPOINTED MR SEIG RICHARD DE-VATER
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-28AR0123/11/11 FULL LIST
2011-11-22AUDAUDITOR'S RESIGNATION
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY STRUTT
2010-12-09AR0123/11/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLAVERING TOLLEMACHE STRUTT / 20/11/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CANTLIE / 20/11/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE AVON AURTHUR CAYZER / 20/11/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLAVERING TOLLEMACHE STRUTT / 14/06/2010
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY OLIVIA BLEASDALE
2010-02-04AR0123/11/09 FULL LIST
2009-08-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-03363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-30363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cSECRETARY'S PARTICULARS CHANGED
2006-12-21363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-24288aNEW DIRECTOR APPOINTED
2006-06-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-09288bDIRECTOR RESIGNED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-02ELRESS386 DISP APP AUDS 29/03/06
2006-05-02ELRESS366A DISP HOLDING AGM 29/03/06
2006-04-1888(2)RAD 29/03/06--------- £ SI 10@1=10 £ IC 227094/227104
2006-04-12RES04NC INC ALREADY ADJUSTED 29/03/06
2006-04-12123£ NC 1000/500000 29/03/06
2006-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-1288(2)RAD 29/03/06--------- £ SI 227084@1=227084 £ IC 10/227094
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: C/O BALFOUR CAPITAL LIMITED EGYPTIAN HOUSE 170 PICCADILLY LONDON W1J 9EJ
2006-04-03288bDIRECTOR RESIGNED
2006-01-24363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED
2004-12-20225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-0988(2)RAD 02/12/04--------- £ SI 9@1=9 £ IC 1/10
2004-11-30288bSECRETARY RESIGNED
2004-11-30288bDIRECTOR RESIGNED
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to FMG EURASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-24
Resolutions for Winding-up2015-11-24
Appointment of Liquidators2015-11-24
Fines / Sanctions
No fines or sanctions have been issued against FMG EURASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FMG EURASIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FMG EURASIA LIMITED

Intangible Assets
Patents
We have not found any records of FMG EURASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FMG EURASIA LIMITED
Trademarks
We have not found any records of FMG EURASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMG EURASIA LIMITED. 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 (66300 - Fund management activities) as FMG EURASIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FMG EURASIA LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFMG EURASIA LIMITEDEvent Date2015-11-16
Notice is hereby given that creditors of the Company are required, on or before 24 December 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. If so required by notice in writing from the Joint Liquidators creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 November 2015 Office Holder details: Paul Anthony Higley , (IP No. 11910) and Paul James Pittman , (IP No. 13710) both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . For further details contact: The Joint Liquidators, E-mail: paul.higley@pricebailey.co.uk. Alternative contact: Vedeena Haulkhory, Tel: 020 7382 7440.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFMG EURASIA LIMITEDEvent Date2015-11-16
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 16 November 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that for the purpose of the winding up of the Company, Paul Anthony Higley , (IP No. 11910) and Paul James Pittman , (IP No. 13710) both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, E-mail: paul.higley@pricebailey.co.uk. Alternative contact: Vedeena Haulkhory, Tel: 020 7382 7440.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFMG EURASIA LIMITEDEvent Date2015-11-16
Paul Anthony Higley , (IP No. 11910) and Paul James Pittman , (IP No. 13710) both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . : For further details contact: The Joint Liquidators, E-mail: paul.higley@pricebailey.co.uk. Alternative contact: Vedeena Haulkhory, Tel: 020 7382 7440.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FMG EURASIA LIMITED 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 FMG EURASIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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