FH DEVELOPMENTS LIMITED
Overview
| Company Name | FH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04105088 |
| 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 FH DEVELOPMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FH DEVELOPMENTS LIMITED located?
| Registered Office Address | Suite 6 Audley House 8-10 North Audley Street W1K 6WF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FH DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FH DEVELOPMENTS 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 | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Martin Anthony Kilduff as a director on Apr 21, 2015 | TM01 | |||||||||||
Appointment of Mr Martin Anthony Kilduff as a director on Apr 21, 2015 | AP01 | |||||||||||
Termination of appointment of Martin Anthony Kilduff as a director on Apr 21, 2015 | TM01 | |||||||||||
Appointment of Mr Martin Anthony Kilduff as a director on Apr 21, 2015 | AP01 | |||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Martin Anthony Kilduff as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Brian Chard as a director | 2 pages | TM01 | ||||||||||
Appointment of Martin Anthony Kilduff as a director | 3 pages | AP01 | ||||||||||
Who are the officers of FH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILDUFF, Martin Anthony | Secretary | Suite 6 Audley House 8-10 North Audley Street W1K 6WF London | British | 155050250001 | ||||||
| KILDUFF, Martin Anthony | Director | Suite 6 Audley House 8-10 North Audley Street W1K 6WF London | Ireland | Irish | Director | 54228300002 | ||||
| CHARD, Brian Arthur | Secretary | Suite 6 Audley House 8-10 North Audley Street W1K 6WF London | British | 25426050010 | ||||||
| COLLETT, Brian | Secretary | 254 Old Church Road Chingford E4 8BT London | British | 68049770001 | ||||||
| CHARD, Brian Arthur | Director | Suite 6 Audley House 8-10 North Audley Street W1K 6WF London | United Kingdom | British | Company Secretary | 25426050014 | ||||
| KILDUFF, Martin Anthony | Director | Suite 6 Audley House 8-10 North Audley Street W1K 6WF London | Ireland | Irish | Company Director | 155048330001 | ||||
| KILDUFF, Martin Anthony | Director | Suite 6 Audley House 8-10 North Audley Street W1K 6WF London | Ireland | Irish | None | 155048330001 | ||||
| SLATER, Richard Edward | Director | 12 Westways Stoneleigh KT19 0PQ Epsom Surrey | British | Chartered Surveyer | 59370680001 | |||||
| WALSH, Joseph | Director | Murragh House Oldtown Co Dublin IRISH Dublin Ireland | Irish | Director | 82012400001 |
Who are the persons with significant control of FH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elgin Nominees Ltd | Apr 06, 2016 | Ballsbridge Dublin 19 Elgin Road Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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