FLUID INVESTMENTS LIMITED

Overview

Company Name	FLUID INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02034389
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1986
Date of Cessation	Feb 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLUID INVESTMENTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FLUID INVESTMENTS LIMITED located?

Registered Office Address	5 Broadbent Close Broadbent Close N6 5JW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FLUID INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for FLUID INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 14, 2023	Application to strike the company off the register	3 pages	DS01

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with updates	4 pages	CS01

Jul 06, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Nov 15, 2022	Confirmation statement made on Oct 26, 2022 with updates	4 pages	CS01

Nov 15, 2022	Director's details changed for Mr Philippos Arcoumanis on May 31, 2022	2 pages	CH01

Jan 25, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 26, 2021 with updates	4 pages	CS01

Jun 29, 2021	Termination of appointment of Constantine Arcoumanis as a director on Jun 28, 2021	1 pages	TM01

Jun 29, 2021	Termination of appointment of Irene Arcoumanis as a director on Jun 28, 2021	1 pages	TM01

Jun 29, 2021	Registered office address changed from 96 Fentiman Road London SW8 1LA England to 5 Broadbent Close Broadbent Close London N6 5JW on Jun 29, 2021	1 pages	AD01

Jun 29, 2021	Register(s) moved to registered office address 5 Broadbent Close Broadbent Close London N6 5JW	1 pages	AD04

Jun 28, 2021	Register inspection address has been changed from 15-17 Suite C, Kiln House 15-17 High Street Elstree Hertfordshire WD6 3BY England to 5 Broadbent Close Highgate London N6 5JW	1 pages	AD02

Jun 28, 2021	Register(s) moved to registered office address 96 Fentiman Road London SW8 1LA	1 pages	AD04

Nov 11, 2020	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Appointment of Mr Philippos Arcoumanis as a director on Mar 01, 2019	2 pages	AP01

Mar 01, 2019	Termination of appointment of Philippos Arcoumanis as a director on Mar 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Mr Philippos Arcoumanis as a director on Mar 01, 2019	2 pages	AP01

Jan 31, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 26, 2018 with updates	3 pages	CS01

Nov 09, 2018	Register(s) moved to registered inspection location 15-17 Suite C, Kiln House 15-17 High Street Elstree Hertfordshire WD6 3BY	1 pages	AD03

View All Filings

Who are the officers of FLUID INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCOUMANIS, Philippos Broadbent Close N6 5JW London 5 Broadbent Close United Kingdom	Mar 01, 2019		Director	Broadbent Close N6 5JW London 5 Broadbent Close United Kingdom	England	British	1989-3	255886880002
ARCOUMANIS, Irene Hillcrest 16 Cottenham Park Road SW20 0RZ London		Feb 03, 1998	Secretary	Hillcrest 16 Cottenham Park Road SW20 0RZ London		Greek		12405460002
EPSTEIN, Jeremy David The Water Gardens 20 Hartsbourne Avenue WD23 1JL Bushey Heath Herts	Feb 03, 1998	Oct 25, 2011	Secretary	The Water Gardens 20 Hartsbourne Avenue WD23 1JL Bushey Heath Herts		British		2579920006
ARCOUMANIS, Constantine, Professor Broadbent Close N6 5JW London 5 Broadbent Close United Kingdom	Sep 01, 1998	Jun 28, 2021	Director	Broadbent Close N6 5JW London 5 Broadbent Close United Kingdom	United Kingdom	British,Greek	1947-7	60460680002
ARCOUMANIS, Constantine Hillcrest 16 Cottenham Park Road Wimbledon SW20 0RZ London		Feb 03, 1998	Director	Hillcrest 16 Cottenham Park Road Wimbledon SW20 0RZ London		Greek	1947-7	60460680001
ARCOUMANIS, Irene Broadbent Close N6 5JW London 5 Broadbent Close United Kingdom		Jun 28, 2021	Director	Broadbent Close N6 5JW London 5 Broadbent Close United Kingdom	England	Greek	1951-4	12405460003
ARCOUMANIS, Philippos Fentiman Road SW8 1LA London 96 England	Mar 01, 2019	Mar 01, 2019	Director	Fentiman Road SW8 1LA London 96 England	England	British	1989-2	255868940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLUID INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Irene Arcoumanis Broadbent Close N6 5JW London 5 Broadbent Close United Kingdom	Apr 07, 2016	Broadbent Close N6 5JW London 5 Broadbent Close United Kingdom	No
	Nationality: Greek Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FLUID INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 06, 2000 Delivered On Apr 08, 2000	Outstanding	Amount secured £25,001 due or to become due from the company to the chargee
	Short particulars L/H property 45 hill court putney hill london SW15.
	Persons Entitled Woolwich PLC
	Transactions Apr 08, 2000Registration of a charge (395)
Floating charge	Created On Apr 06, 2000 Delivered On Apr 08, 2000	Outstanding	Amount secured £25,001 due or to become due from the company to the chargee
	Short particulars All the company's present and future undertaking and assets whatsoever and wheresoever.
	Persons Entitled Woolwich PLC
	Transactions Apr 08, 2000Registration of a charge (395)
Floating charge	Created On Dec 23, 1999 Delivered On Jan 13, 2000	Outstanding	Amount secured £95,000 due from the company to the chargee
	Short particulars All the company's present and future undertaking and assets whatsoever and wheresoever.
	Persons Entitled Woolwich PLC
	Transactions Jan 13, 2000Registration of a charge (395)
Legal charge	Created On Dec 23, 1999 Delivered On Jan 13, 2000	Outstanding	Amount secured £95,000 due from the company to the chargee
	Short particulars L/H 39 heath royal kersfield road putney london SW15.
	Persons Entitled Woolwich PLC
	Transactions Jan 13, 2000Registration of a charge (395)
Legal charge	Created On Jan 24, 1997 Delivered On Jan 28, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & buildings k/a 14 ladbroke house 77 ladbroke grove kensington & chelsea greater london t/no ngl 281583. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Jan 28, 1997Registration of a charge (395)
Legal mortgage	Created On Apr 12, 1988 Delivered On Apr 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 ladbroke house 77 ladbroke grove W11 kensington & chelsea. And/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 1988Registration of a charge Feb 04, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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