FELICITY INVESTMENTS LIMITED
Overview
| Company Name | FELICITY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06267946 |
| 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 FELICITY INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FELICITY INVESTMENTS LIMITED located?
| Registered Office Address | Colwyn House Sheepen Place CO3 3LD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FELICITY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FELICITY INVESTMENTS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lucian Frank Erich Pollington as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucian Frank Erich Dreisbach-Pollington as a secretary on May 25, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lucian Frank Erich Dreisbach-Pollington as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Alick Smith on Jan 30, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of FELICITY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURDLE, Mark Edward | Director | Sheepen Place CO3 3LD Colchester Colwyn House Essex United Kingdom | England | British | Financial Officer | 121968090003 | ||||
| SMITH, Paul Alick | Director | Sheepen Place CO3 3LD Colchester Colwyn House Essex England | England | British | Director | 130934510056 | ||||
| DREISBACH-POLLINGTON, Lucian Frank Erich | Secretary | Sheepen Place CO3 3LD Colchester Colwyn House Essex England | British | Solicitor | 121968110001 | |||||
| DREISBACH-POLLINGTON, Lucian Frank Erich | Director | 10 Johnson Road Great Baddow CM2 7JL Chelmsford Essex | British | Solicitor | 121968110001 | |||||
| POLLINGTON, Lucian Frank Erich | Director | Sheepen Place CO3 3LD Colchester Colwyn House Essex United Kingdom | England | British | Solicitor | 68633210001 |
Who are the persons with significant control of FELICITY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Alick Smith | Jun 13, 2016 | Sheepen Lane CO3 3LD Colchester Colwyn House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FELICITY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 19, 2008 Delivered On Nov 27, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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