FOUBERTS PLACE TRADING LIMITED
Overview
| Company Name | FOUBERTS PLACE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06295106 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOUBERTS PLACE TRADING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is FOUBERTS PLACE TRADING LIMITED located?
| Registered Office Address | Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUBERTS PLACE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FOUBERTS PLACE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2020 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2019 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Mar 18, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from Archway House, 81-82 Portsmouth Road, Surbiton Surrey KT6 5PT to 37 Sun Street London EC2M 2PL on Apr 27, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 9 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Sanatello Holding Limited as a person with significant control on Jun 28, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of FOUBERTS PLACE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALESSI, Marcello Serafino Maria | Director | 81-82 Portsmouth Road KT6 5PT Surbiton Archway House Surrey United Kingdom | England | Italian | 55997820004 | |||||
| PARSONS, Hannah | Secretary | Flat 1 57 Upper Brockley Road SE4 1SY London | British | 122582510001 | ||||||
| CALARCO, Cristian | Director | Flat 1 57 Upper Brockley Road SE4 1SY London | British | 122582500001 |
Who are the persons with significant control of FOUBERTS PLACE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanatello Holding Limited | Jun 28, 2016 | 81-82 Portsmouth Road KT6 5PT Surbiton Archway House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does FOUBERTS PLACE TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2012 Delivered On Dec 19, 2012 | Outstanding | 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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Does FOUBERTS PLACE TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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