Fig-1 (2000) Limited

Dissolved 7 Jul 202603899323 Private limited company
Incorporated
20 December 1999
Industry
Operation of arts facilities (90040)
Owners at dissolution
Jeremy Michael Jopling
Mark Michael Peregrine Francis
Accounts type
Unaudited abridged
Region
Greater London
Address
159 High Street
Barnet
EN5 5SU

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 December 1999
British
Born May 1952 (74)
Director · Appointed 20 December 1999
British
Born June 1963 (63)
Officer history (4 former)
6 March 2023
Resigned Baptiste, Jennifer as Secretary
1 September 2012
Appointed Baptiste, Jennifer as Secretary
1 September 2012
Resigned Hurley, David Patrick as Secretary
20 December 1999
Appointed Francis, Mark Michael Peregrine as Director
20 December 1999
Appointed Jopling, Jeremy Michael as Director
20 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 December 1999
Appointed Hurley, David Patrick as Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Cash
£840
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 £4,218 £3,156 £2,053 £1,069 £14
Balance sheet detail
20242023202220212020
Current Assets£894£1,949£2,936£4,022£5,194
Debtors£54£54£54£54£54
Cash£840£1,895£2,882£3,968£5,140
Creditors (< 1 year)£880£880£883£866£976
Net Current Assets£14£1,069£2,053£3,156£4,218
Shareholder Funds£14£1,069£2,053£3,156£4,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Final Gazette dissolved via compulsory strike-off
14 April 2026First Gazette notice for compulsory strike-off
8 September 2025Unaudited abridged accounts31 December 2024
23 December 2024Confirmation statement with no updates20 December 2024
22 August 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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