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Company Information for

FSG CAPITAL LIMITED

60 GOSWELL ROAD, LONDON, EC1M,
Company Registration Number
05604447
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About Fsg Capital Ltd
FSG CAPITAL LIMITED was founded on 2005-10-26 and had its registered office in 60 Goswell Road. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
FSG CAPITAL LIMITED
 
Legal Registered Office
60 GOSWELL ROAD
LONDON
EC1M
Other companies in MK9
 
Previous Names
LIBERTY DEBT MANAGEMENT LIMITED 05/11/2007
HOWPER 560 LIMITED23/01/2006
Filing Information
Company Number 05604447
Date formed 2005-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2016-06-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-14 16:10:30
Primary Source:Companies House
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Companies with same name FSG CAPITAL LIMITED
The following companies were found which have the same name as FSG CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FSG CAPITAL, LLC 2775 EAST 16TH ST., #4-G Kings BROOKLYN NY 11235 Active Company formed on the 2015-05-13
FSG CAPITAL CORPORATION Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1987-02-13
FSG CAPITAL, INC. 11343 DANCING RIVER DRIVE VENICE FL 34292 Inactive Company formed on the 2007-10-16
FSG CAPITAL INC North Carolina Unknown
Fsg Capital Resources LLC Maryland Unknown
Fsg Capital Inc Maryland Unknown
FSG Capital Partners LLC 8234 E Carriage Cir Parker CO 80134 Delinquent Company formed on the 2020-09-10
FSG Capital LLC 600 17th St Ste 2800S Denver CO 80202 Good Standing Company formed on the 2021-06-21

Company Officers of FSG CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN HILL
Director 2006-01-10
MICHAEL MCDONAGH
Director 2012-10-01
STEPHEN THOMSON
Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
DENTONS SECRETARIES LIMITED
Company Secretary 2008-11-24 2014-10-29
HP SECRETARIAL SERVICES LIMITED
Nominated Secretary 2005-10-26 2008-11-24
HP DIRECTORS LIMITED
Nominated Director 2005-10-26 2006-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN HILL LIBERTY CF LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
SIMON JOHN HILL LIBERTY CORPORATE FINANCE LIMITED Director 2006-01-10 CURRENT 2005-10-26 Dissolved 2017-08-12
SIMON JOHN HILL LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED Director 2006-01-10 CURRENT 2005-10-26 Dissolved 2017-08-12
MICHAEL MCDONAGH LIBERTY CORPORATE FINANCE LIMITED Director 2012-10-01 CURRENT 2005-10-26 Dissolved 2017-08-12
MICHAEL MCDONAGH LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED Director 2012-10-01 CURRENT 2005-10-26 Dissolved 2017-08-12
STEPHEN THOMSON THE VALE OF MARSTON SCHOOLS' TRUST Director 2016-12-01 CURRENT 2010-09-01 Active
STEPHEN THOMSON LIBERTY CF LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
STEPHEN THOMSON LIBERTY CORPORATE FINANCE LIMITED Director 2006-01-10 CURRENT 2005-10-26 Dissolved 2017-08-12
STEPHEN THOMSON LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED Director 2006-01-10 CURRENT 2005-10-26 Dissolved 2017-08-12

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
2016-06-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-10DS01APPLICATION FOR STRIKING-OFF
2015-11-05AA31/01/15 TOTAL EXEMPTION FULL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0126/10/15 FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0126/10/14 FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE
2014-11-05TM02APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED
2014-10-21AA31/01/14 TOTAL EXEMPTION FULL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0126/10/13 FULL LIST
2013-07-22AA31/01/13 TOTAL EXEMPTION FULL
2013-04-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2012
2012-11-13AR0126/10/12 FULL LIST
2012-10-18AP01DIRECTOR APPOINTED MR MICHAEL MCDONAGH
2012-07-13AA31/01/12 TOTAL EXEMPTION FULL
2011-11-01AR0126/10/11 FULL LIST
2011-10-04AA31/01/11 TOTAL EXEMPTION FULL
2010-11-18AR0126/10/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HILL / 30/10/2009
2010-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010
2010-09-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HILL / 30/10/2009
2009-10-29AR0126/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMSON / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HILL / 01/10/2009
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009
2009-06-18AA31/01/09 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-12-03288aSECRETARY APPOINTED DWS SECRETARIES LIMITED
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
2008-11-18AA31/01/08 TOTAL EXEMPTION FULL
2007-11-05CERTNMCOMPANY NAME CHANGED LIBERTY DEBT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/11/07
2007-11-05363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-02-08225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31ELRESS386 DISP APP AUDS 10/01/06
2006-01-31ELRESS366A DISP HOLDING AGM 10/01/06
2006-01-23CERTNMCOMPANY NAME CHANGED HOWPER 560 LIMITED CERTIFICATE ISSUED ON 23/01/06
2005-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to FSG CAPITAL LIMITED 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 FSG CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FSG CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 FSG CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of FSG CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSG CAPITAL LIMITED
Trademarks
We have not found any records of FSG CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSG CAPITAL 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 (69201 - Accounting and auditing activities) as FSG CAPITAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FSG CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSG CAPITAL 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 FSG CAPITAL LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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