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Home > England & Wales Companies > FORTESCAN UK LIMITED
Company Information for

FORTESCAN UK LIMITED

55 PRINCES GATE, LONDON, SW7 2PN,
Company Registration Number
09098983
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fortescan Uk Ltd
FORTESCAN UK LIMITED was founded on 2014-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fortescan Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORTESCAN UK LIMITED
 
Legal Registered Office
55 PRINCES GATE
LONDON
SW7 2PN
Other companies in SW7
 
Filing Information
Company Number 09098983
Company ID Number 09098983
Date formed 2014-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-08 11:47:44
Primary Source:Companies House
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Company Officers of FORTESCAN UK LIMITED

Current Directors
Officer Role Date Appointed
GC SECRETARIAL SERVICES LTD
Company Secretary 2014-06-24
JEREMY CANNELL
Director 2014-06-24
AUGUSTA OLOKE
Director 2014-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GC SECRETARIAL SERVICES LTD CENTRAL ENGINEERING AFRICA LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Dissolved 2018-03-20
GC SECRETARIAL SERVICES LTD AUD'S TAXIS LIMITED Company Secretary 2009-05-20 CURRENT 2003-10-14 Active
GC SECRETARIAL SERVICES LTD DIGIVIEW HOLOGRAPHIC TV LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
GC SECRETARIAL SERVICES LTD G.C. NOMINEES LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active
GC SECRETARIAL SERVICES LTD FAREHAM AERO AGENCIES LIMITED Company Secretary 2007-06-02 CURRENT 1973-11-19 Active
GC SECRETARIAL SERVICES LTD KOCH (UK) LTD Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD 3BS CONSULTANCY LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD HYPERION ENTERPRISES LIMITED Company Secretary 2006-10-11 CURRENT 2000-05-10 Active
GC SECRETARIAL SERVICES LTD ROTASOL INTERNATIONAL LIMITED Company Secretary 2006-09-19 CURRENT 2006-07-18 Dissolved 2014-11-18
GC SECRETARIAL SERVICES LTD HARWOOD CATERING LIMITED Company Secretary 2006-08-07 CURRENT 2006-08-07 Dissolved 2017-06-23
GC SECRETARIAL SERVICES LTD NJS SECURITY LTD Company Secretary 2006-05-24 CURRENT 2006-03-13 Dissolved 2016-05-31
GC SECRETARIAL SERVICES LTD BOUJO BROTHERS LIMITED Company Secretary 2006-02-27 CURRENT 2005-02-26 Dissolved 2015-08-15
GC SECRETARIAL SERVICES LTD SILVER FERN (SUSSEX) LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
GC SECRETARIAL SERVICES LTD DNA BROKING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2015-06-30
GC SECRETARIAL SERVICES LTD GWJ 61 LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
GC SECRETARIAL SERVICES LTD NATHAN ALEXANDER LIMITED Company Secretary 2005-11-01 CURRENT 2003-07-07 Dissolved 2014-09-09
GC SECRETARIAL SERVICES LTD TOUCH WEB DESIGN LIMITED Company Secretary 2005-09-28 CURRENT 1999-10-13 Active
GC SECRETARIAL SERVICES LTD ICONIC CONSULTING LIMITED Company Secretary 2005-08-17 CURRENT 2003-06-13 Active
GC SECRETARIAL SERVICES LTD DIRECT AIR COMMUNICATIONS LIMITED Company Secretary 2005-08-09 CURRENT 1995-03-31 Dissolved 2015-07-28
GC SECRETARIAL SERVICES LTD AMD ADVISORY SERVICES LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Dissolved 2015-08-11
GC SECRETARIAL SERVICES LTD U R J PROPERTIES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Dissolved 2017-10-10
GC SECRETARIAL SERVICES LTD PIONEER COSMO & HEALTH LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2017-07-04
GC SECRETARIAL SERVICES LTD GOLDEN TALISMAN HOLDINGS LIMITED Company Secretary 2005-02-01 CURRENT 2002-05-22 Dissolved 2016-08-02
GC SECRETARIAL SERVICES LTD NEWSTEAD FINANCIAL SERVICES LIMITED Company Secretary 2005-02-01 CURRENT 2002-04-22 Active
GC SECRETARIAL SERVICES LTD HOTROD CREATIONS LIMITED Company Secretary 2005-02-01 CURRENT 2000-05-25 Active
GC SECRETARIAL SERVICES LTD BRIGHTON FUTURES TRADING LTD Company Secretary 2005-02-01 CURRENT 2001-02-12 Active
GC SECRETARIAL SERVICES LTD WLKP PROPERTIES LTD Company Secretary 2005-01-01 CURRENT 1999-09-27 Active - Proposal to Strike off
JEREMY CANNELL PHOENIX FIXED ASSET MANAGEMENT LIMITED Director 2017-08-13 CURRENT 2016-08-19 Active
JEREMY CANNELL LAMBROK COMMODITIES LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JEREMY CANNELL PG COMMODITY BROKERS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JEREMY CANNELL CS PROP TRADING LTD Director 2015-03-01 CURRENT 2014-02-20 Active - Proposal to Strike off
JEREMY CANNELL PRINCES GATE PROPERTY INVESTMENTS LTD Director 2014-09-23 CURRENT 2014-09-23 Active
JEREMY CANNELL PG PROPERTY INVESTMENTS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
JEREMY CANNELL GC PROPERTY INVESTMENTS LTD Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
JEREMY CANNELL RICHMOND LOGISTICS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2017-05-30
JEREMY CANNELL BOZ COMMODITIES LIMITED Director 2013-09-01 CURRENT 2011-04-08 Dissolved 2017-05-30
JEREMY CANNELL BS COMMODITIES LIMITED Director 2013-09-01 CURRENT 2012-11-29 Dissolved 2017-11-07
JEREMY CANNELL ACORN COMMERCIAL ENTERPRISES LTD. Director 2013-06-01 CURRENT 2012-09-12 Dissolved 2014-06-10
JEREMY CANNELL HYPERION ENTERPRISES LIMITED Director 2012-11-12 CURRENT 2000-05-10 Active
JEREMY CANNELL PRINCES GATE PROPERTIES LTD Director 2011-09-09 CURRENT 2011-09-09 Active
JEREMY CANNELL OGNISKO TV LTD Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2013-11-26
JEREMY CANNELL RS DISPRO SOLUTIONS LTD Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2014-08-05
JEREMY CANNELL RS DISPRO INVESTMENTS LTD Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2014-08-05
JEREMY CANNELL PRINCES GATE MARKETING SERVICES LTD Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2013-10-22
JEREMY CANNELL KIT DEAL (LOTTO SALES) LTD Director 2009-10-13 CURRENT 2009-10-13 Dissolved 2016-03-29
JEREMY CANNELL ANGLO POLISH INVESTMENTS LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2013-12-10
JEREMY CANNELL G.C. NOMINEES LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
JEREMY CANNELL WLKP PROPERTIES LTD Director 2005-10-01 CURRENT 1999-09-27 Active - Proposal to Strike off
JEREMY CANNELL G C SECRETARIAL SERVICES LIMITED Director 2005-01-11 CURRENT 2005-01-11 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
2022-08-16GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-02DISS40Compulsory strike-off action has been discontinued
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-15PSC07CESSATION OF AUGUSTA OLOKE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CANNELL
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTA OLOKE
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-26AR0124/06/16 ANNUAL RETURN FULL LIST
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0124/06/15 ANNUAL RETURN FULL LIST
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24NEWINCNew incorporation
2014-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 FORTESCAN UK LIMITED

Intangible Assets
Patents
We have not found any records of FORTESCAN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTESCAN UK LIMITED
Trademarks
We have not found any records of FORTESCAN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTESCAN UK 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 (96090 - Other service activities n.e.c.) as FORTESCAN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTESCAN UK 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 FORTESCAN UK 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 FORTESCAN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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