FD TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFD TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06957997
    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 FD TRUSTEES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FD TRUSTEES LIMITED located?

    Registered Office Address
    Sussex Manor Business Park
    Gatwick Road
    RH10 9NZ Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of FD TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2866 LIMITEDJul 09, 2009Jul 09, 2009

    What are the latest accounts for FD TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for FD TRUSTEES 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

    3 pagesDS01

    Annual return made up to Jul 09, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2012

    Statement of capital on Aug 20, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Termination of appointment of Rajesh Kishorlal Zala as a secretary

    1 pagesTM02

    Annual return made up to Jul 09, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Francois Aymon Massie on Mar 03, 2010

    2 pagesCH01

    Current accounting period extended from Jul 31, 2010 to Dec 31, 2010

    3 pagesAA01

    Memorandum and Articles of Association

    15 pagesMA

    Appointment of Dr Jurgen Koch as a director

    2 pagesAP01

    Appointment of Rajesh Kishorlal Zala as a secretary

    1 pagesAP03

    Appointment of Pepijn Rene Dinandt as a director

    2 pagesAP01

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed alnery no. 2866 LIMITED\certificate issued on 04/09/09
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    Who are the officers of FD TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHEARD, Geoffrey Arthur George
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    Secretary
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    British143104990001
    DINANDT, Pepijn Rene
    D-81925 Munich
    Pienzenauer Strasse 94
    Director
    D-81925 Munich
    Pienzenauer Strasse 94
    DutchDirector146052180001
    KOCH, Jurgen, Dr
    41462 Konigstein Im Taunus
    Taunusblick 4
    Germany
    Director
    41462 Konigstein Im Taunus
    Taunusblick 4
    Germany
    GermanChief Operating Officer134219120001
    MASSIE, Francois Aymon
    Marney Road
    SW11 5EW London
    73
    United Kingdom
    Director
    Marney Road
    SW11 5EW London
    73
    United Kingdom
    FrenchFinance Director101688200004
    ZALA, Rajesh Kishorlal
    61348 Bad Homburg
    Kaiser Friedrich Promenade 82
    Germany
    Secretary
    61348 Bad Homburg
    Kaiser Friedrich Promenade 82
    Germany
    144404710001
    ALNERY INCORPORATIONS NO.1 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    Secretary
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    133393340001
    MORRIS, Craig Alexander James
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    United KingdomBritishCorporate Assistant134730290001
    ALNERY INCORPORATIONS NO.1 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    133393340001
    ALNERY INCORPORATIONS NO.2 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    133393350001

    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