FDR LONDON LIMITED
| Status | LIQUIDATION |
| Company No. | 10163797 |
| Category | Private Limited Company |
| Incorporated | 05 May 2016 |
| Age | 8 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FDR LONDON LIMITED is an liquidation private limited company with number 10163797. It was incorporated 8 years, 1 month, 22 days ago, on 05 May 2016. The company address is 82 St John Street, London, EC1M 4JN.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 03 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 May 2023
Action Date: 19 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-05-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Jul 2022
Action Date: 19 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Jul 2021
Action Date: 19 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-05-19
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-21
Old address: 4-6 Canfield Place London NW6 3BT England
New address: 82 st John Street London EC1M 4JN
Documents
Liquidation voluntary statement of affairs
Date: 03 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital alter shares subdivision
Date: 03 Sep 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-27
Documents
Resolution
Date: 02 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Resolution
Date: 06 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Aug 2019
Action Date: 23 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-23
Capital : 1.655201 GBP
Documents
Resolution
Date: 15 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 May 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-04
Capital : 1.56 GBP
Documents
Capital alter shares subdivision
Date: 14 May 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-04
Documents
Resolution
Date: 05 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Oct 2018
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 14 Sep 2018
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Robin Stafford Swithinbank
Cessation date: 2018-09-07
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 07 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-07
Capital : 1.33 GBP
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 07 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-07
Capital : 1.23 GBP
Documents
Termination director company with name termination date
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robin Stafford Swithinbank
Termination date: 2018-09-07
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 29 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2017-12-31
Documents
Accounts with accounts type micro entity
Date: 02 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous extended
Date: 02 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-16
Old address: 36a Church Street Willingham Cambridge CB24 5HT England
New address: 4-6 Canfield Place London NW6 3BT
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Appoint person director company with name date
Date: 23 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Joel Sital-Singh
Appointment date: 2017-06-05
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Tucker
Appointment date: 2017-04-06
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-13
Old address: 1 Suffolk Villas Longfield Street London SW18 5RG United Kingdom
New address: 36a Church Street Willingham Cambridge CB24 5HT
Documents
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