FRIENDS DEVELOPMENTS LTD

FRIENDS DEVELOPMENTS LTD

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

    Company NameFRIENDS DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05790788
    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 FRIENDS DEVELOPMENTS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FRIENDS DEVELOPMENTS LTD located?

    Registered Office Address
    43 Frederick Street
    B1 3HN Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRIENDS DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FRIENDS DEVELOPMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024

    What are the latest filings for FRIENDS DEVELOPMENTS LTD?

    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

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    3 pagesCS01

    Registered office address changed from C/O Mayfield 5 Highgate Business Centre Highgate Road Birmingham B12 8EA to 43 Frederick Street Birmingham B1 3HN on Jul 04, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Who are the officers of FRIENDS DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Ashok
    Frederick Street
    B1 3HN Birmingham
    43
    England
    Secretary
    Frederick Street
    B1 3HN Birmingham
    43
    England
    British113435740001
    DATT, Sunil
    Frederick Street
    B1 3HN Birmingham
    43
    England
    Director
    Frederick Street
    B1 3HN Birmingham
    43
    England
    EnglandBritish124937440001
    LAL, Charanji
    Frederick Street
    B1 3HN Birmingham
    43
    England
    Director
    Frederick Street
    B1 3HN Birmingham
    43
    England
    EnglandBritish115661710003
    RANI, Koshalaya
    Frederick Street
    B1 3HN Birmingham
    43
    England
    Director
    Frederick Street
    B1 3HN Birmingham
    43
    England
    EnglandBritish113435600002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FRIENDS DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charanji Lal
    Frederick Street
    B1 3HN Birmingham
    43
    England
    Apr 06, 2016
    Frederick Street
    B1 3HN Birmingham
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Koshalaya Rani
    Frederick Street
    B1 3HN Birmingham
    43
    England
    Apr 06, 2016
    Frederick Street
    B1 3HN Birmingham
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sunil Datt
    Frederick Street
    B1 3HN Birmingham
    43
    England
    Apr 06, 2016
    Frederick Street
    B1 3HN Birmingham
    43
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ashok Kumar
    Frederick Street
    B1 3HN Birmingham
    43
    England
    Apr 06, 2016
    Frederick Street
    B1 3HN Birmingham
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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