FORTUNA NOMINEES LIMITED
Overview
| Company Name | FORTUNA NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03963647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTUNA NOMINEES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FORTUNA NOMINEES LIMITED located?
| Registered Office Address | 91 Princess Street M1 4HT Manchester Gtr Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTUNA NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for FORTUNA NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kam Lan Chu on Apr 30, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Kin Ling Chu on Apr 30, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kam Lan Chu on Apr 30, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 | 14 pages | AR01 | ||||||||||
Who are the officers of FORTUNA NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHU, Kam Lan | Secretary | Windmill Heights Upholland WN8 0JJ Skelmersdale 15 Lancashire United Kingdom | British | 69551380001 | ||||||
| CHU, Kam Lan | Director | Windmill Heights Upholland WN8 0JJ Skelmersdale 15 Lancashire United Kingdom | United Kingdom | British | 69551380001 | |||||
| CHU, Kin Ling | Director | Windmill Heights Upholland WN8 0JJ Skelmersdale 15 Lancashire United Kingdom | United Kingdom | British | 69551440001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for FORTUNA NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FORTUNA NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 06, 2000 Delivered On Jun 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40 east pines drive anchorsholme blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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