FOXBOLD LIMITED
Overview
| Company Name | FOXBOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03380960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOXBOLD LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is FOXBOLD LIMITED located?
| Registered Office Address | 30-31 Cowcross Street EC1M 6DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOXBOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOXBOLD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
What are the latest filings for FOXBOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Change of details for Catalyst Capital Llp as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 33 Cavendish Square London W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Fabrice Tillette De Clermont Tonnerre as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Murray Jonathan Martin Petit as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christakis Christofi as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr. Murray Jonathan Martin Petit as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 04, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||
Change of details for Catalyt Capital Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Who are the officers of FOXBOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CLERMONT TONNERRE, Fabrice Tillette | Director | Cowcross Street EC1M 6DQ London 30-31 England | France | French | 142598030002 | |||||
| MEAD, Stefan | Secretary | 82a Aslett Street SW18 2BQ London | British | 142492700001 | ||||||
| YIANNAKIS, Anthony Constantine | Secretary | Eyhurst Close Kingswood KT20 6NR Tadworth The Grange Surrey | British | 141163380001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| CHRISTOFI, Christakis, Mr. | Director | Cavendish Square W1G 0PW London 33 | England | British | 67125820002 | |||||
| GONDHALEKAR, Smita Aroon | Director | 198 Sherwood Avenue SW16 5EF London | United Kingdom | British | 141700600001 | |||||
| MACLACHLAN, Susan | Director | Cavendish Square W1G 0PW London 33 | Uk | British | 149680570001 | |||||
| MEAD, Stefan | Director | 82a Aslett Street SW18 2BQ London | United Kingdom | British | 142492700001 | |||||
| NEWISS, Julian Ralph Stewart | Director | Steanbridge House Slad GL6 7QE Stroud Gloucestershire | England | British | 25776880001 | |||||
| PETIT, Murray Jonathan Martin, Mr. | Director | Cavendish Square W1G 0PW London 33 England | United Kingdom | British | 120922200007 | |||||
| YIANNAKIS, Anthony Constantine | Director | Eyhurst Close Kingswood KT20 6NR Tadworth The Grange Surrey | United Kingdom | British | 141163380001 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of FOXBOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalyst Capital Llp | Apr 06, 2016 | Cowcross Street EC1M 6DQ London 30-31 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0