| Company Name | Fluid Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07241041 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2010(13 years, 12 months ago) |
| Dissolution Date | 25 May 2016 (7 years, 11 months ago) |
| Previous Name | Gruffies Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Matthew John Taylor |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 10 Canal Street Manchester M1 3EZ |
| Secretary Name | Mr Paul Elliott |
|---|---|
| Status | Closed |
| Appointed | 19 October 2011(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 May 2016) |
| Role | Company Director |
| Correspondence Address | 17 St Ann's Square Manchester M2 7PW |
| Secretary Name | Mr Adam James Watson |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 October 2011) |
| Role | Company Director |
| Correspondence Address | Unit 26 Metropolitan House 20 Brindley Road Manchester M16 9HQ |
Location
| Registered Address | 17 St Ann's Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Turnover | £181,000 |
| Gross Profit | £130,050 |
| Net Worth | -£112,442 |
| Cash | £11,177 |
| Current Liabilities | £241,570 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 25 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 February 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 11 June 2015 | Liquidators statement of receipts and payments to 17 December 2014 (12 pages) |
| 11 June 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (12 pages) |
| 11 April 2014 | Registered office address changed from Brentmead House Britannia Road London N12 9RU on 11 April 2014 (2 pages) |
| 10 April 2014 | Insolvency:conversion from mvl to cvl-res filed for info (1 page) |
| 10 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2014 | Statement of affairs with form 4.18 (5 pages) |
| 31 December 2013 | Registered office address changed from Unit 26 Metropolitan House 20 Brindley Road Manchester M16 9HQ United Kingdom on 31 December 2013 (2 pages) |
| 27 December 2013 | Declaration of solvency (3 pages) |
| 27 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 27 December 2013 | Resolutions
|
| 6 September 2013 | Full accounts made up to 30 November 2012 (18 pages) |
| 29 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 3 September 2012 | Full accounts made up to 30 November 2011 (17 pages) |
| 30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Appointment of Mr Paul Elliott as a secretary (1 page) |
| 12 October 2011 | Termination of appointment of Adam Watson as a secretary (1 page) |
| 30 August 2011 | Full accounts made up to 30 November 2010 (13 pages) |
| 6 May 2011 | Director's details changed for Mr Matthew John on 30 April 2011 (3 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Current accounting period shortened from 30 April 2011 to 30 November 2010 (3 pages) |
| 12 August 2010 | Change of name notice (2 pages) |
| 12 August 2010 | Company name changed gruffies LTD\certificate issued on 12/08/10
|
| 28 July 2010 | Resolutions
|
| 21 July 2010 | Appointment of Mr Adam James Watson as a secretary (1 page) |
| 30 April 2010 | Incorporation (20 pages) |