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FFASTFILL UK LIMITED

FFASTFILL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFFASTFILL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04499083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FFASTFILL UK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FFASTFILL UK LIMITED located?

    Registered Office Address
    C/O Ion
    10 Queen Street Place
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FFASTFILL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FFASTFILL UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024

    What are the latest filings for FFASTFILL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Neil Griffin as a secretary on Dec 19, 2024

    		2 pagesAP03

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Notification of Ffastfill Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Conor Clinch as a director on Oct 31, 2022

    		1 pagesTM01

    Cessation of Ion Investment Group Limited as a person with significant control on Nov 15, 2022

    		1 pagesPSC07

    Notification of Andrea Pignataro as a person with significant control on Nov 15, 2022

    		2 pagesPSC01

    Appointment of Mr Paul Robert Evans as a director on Oct 31, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 17, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on Jan 15, 2019

    		1 pagesAD01

    Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on Jan 14, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FFASTFILL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Neil
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		330730380001
    EVANS, Paul Robert
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandBritish189847980001
    CARLISLE, Mark Andrew
    30 St. Mary Axe
    EC3A 8EP London
    Level 26
    England
    		Secretary
    30 St. Mary Axe
    EC3A 8EP London
    Level 26
    England
    		161936240001
    COLCOMBE, Paul Andrew
    Scotch Firs
    GL2 3SW Longney
    Gloucestershire
    		Secretary
    Scotch Firs
    GL2 3SW Longney
    Gloucestershire
    		British100860410001
    EXLEY, Colin Peter
    48 Muncaster Road
    SW11 6NU Battersea
    London
    		Secretary
    48 Muncaster Road
    SW11 6NU Battersea
    London
    		British48053650001
    HARRISON, Caroline Ruth
    111 East Park Farm Drive
    RG10 9UQ Charvil
    Berkshire
    		Secretary
    111 East Park Farm Drive
    RG10 9UQ Charvil
    Berkshire
    		British73990210001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023580001
    CARLISLE, Mark Andrew Russell
    30 St. Mary Axe
    EC3A 8EP London
    Level 26
    England
    		Director
    30 St. Mary Axe
    EC3A 8EP London
    Level 26
    England
    		United KingdomBritish161119690001
    CLINCH, Conor
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		IrelandIrish230881120001
    HARTNELL, Nigel Raymond
    7 North Avenue
    Ealing
    W13 8AP London
    		Director
    7 North Avenue
    Ealing
    W13 8AP London
    		EnglandBritish13121930001
    PURDEY, Hamish John
    Lancaster Drive
    E14 9PT London
    41
    		Director
    Lancaster Drive
    E14 9PT London
    41
    		United KingdomAustralian,British137529190002
    STONE, Christopher Michael
    Hatton Orchard
    Yester Park
    BR7 5DQ Chislehurst
    Kent
    		Director
    Hatton Orchard
    Yester Park
    BR7 5DQ Chislehurst
    Kent
    		British76525250001
    TODD, Thomas Keith
    30 St. Mary Axe
    EC3A 8EP London
    Level 26
    England
    		Director
    30 St. Mary Axe
    EC3A 8EP London
    Level 26
    England
    		EnglandBritish74302420002
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FFASTFILL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrea Pignataro
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Nov 15, 2022
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		No
    Nationality: Italian
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ion Investment Group Limited
    Simmonscourt Road
    Dublin 4
    Minerva House
    Ireland
    		Jun 30, 2016
    Simmonscourt Road
    Dublin 4
    Minerva House
    Ireland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredCro
    Registration Number496108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Apr 06, 2016
    Queen Street Place
    EC4R 1BE London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03978346
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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