FPROP OPPORTUNITIES LODZ II LIMITED

Overview

Company Name	FPROP OPPORTUNITIES LODZ II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07311906
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2010
Date of Cessation	Apr 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FPROP OPPORTUNITIES LODZ II LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FPROP OPPORTUNITIES LODZ II LIMITED located?

Registered Office Address	32 St. James's Street SW1A 1HD London England
Undeliverable Registered Office Address	No

What were the previous names of FPROP OPPORTUNITIES LODZ II LIMITED?

Previous Company Names
Company Name	From	Until
FIRST PROPERTY 250 LIMITED	Jul 12, 2010	Jul 12, 2010

What are the latest accounts for FPROP OPPORTUNITIES LODZ II LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FPROP OPPORTUNITIES LODZ II LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 12, 2024

What are the latest filings for FPROP OPPORTUNITIES LODZ II LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 14, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 03, 2025	Application to strike the company off the register	1 pages	DS01

Dec 17, 2024	Accounts for a small company made up to Mar 31, 2024	7 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Accounts for a small company made up to Mar 31, 2023	7 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Director's details changed for Mrs Jill Alexandra Aubrey on Jan 01, 2023	2 pages	CH01

Sep 06, 2022	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Accounts for a small company made up to Mar 31, 2020	7 pages	AA

Oct 01, 2020	Appointment of Mrs Jill Alexandra Aubrey as a director on Sep 30, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of George Richard Wingfield Digby as a director on Sep 30, 2020	1 pages	TM01

Jul 22, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Accounts for a small company made up to Mar 31, 2019	7 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Director's details changed for Martin Simon Pryce on May 31, 2019	2 pages	CH01

Jun 03, 2019	Director's details changed for Mr Benyamin Naeem Habib on May 31, 2019	2 pages	CH01

Aug 29, 2018	Accounts for a small company made up to Mar 31, 2018	7 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Jul 26, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Accounts for a small company made up to Mar 31, 2017	7 pages	AA

Dec 21, 2016	Secretary's details changed for Jill Alexandra Holmes on Dec 21, 2016	1 pages	CH03

View All Filings

Who are the officers of FPROP OPPORTUNITIES LODZ II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUBREY, Jill Alexandra St. James's Street SW1A 1HD London 32 England	Jul 12, 2010		Secretary	St. James's Street SW1A 1HD London 32 England				152611500002
AUBREY, Jill Alexandra St. James's Street SW1A 1HD London 32 England	Sep 30, 2020		Director	St. James's Street SW1A 1HD London 32 England	England	British	1974-4	208661960003
HABIB, Benyamin Naeem St. James's Street SW1A 1HD London 32 England	Jul 12, 2010		Director	St. James's Street SW1A 1HD London 32 England	England	British	1965-6	4909020020
PRYCE, Martin Simon St. James's Street SW1A 1HD London 32 England	Jul 12, 2010		Director	St. James's Street SW1A 1HD London 32 England	England	British	1961-3	186662290001
WINGFIELD DIGBY, George Richard St. James's Street SW1A 1HD London 32 England	Jul 12, 2010	Sep 30, 2020	Director	St. James's Street SW1A 1HD London 32 England	United Kingdom	British	1955-8	80861790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FPROP OPPORTUNITIES LODZ II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fprop Opportunities Plc

Apr 06, 2016

St. James's Street

SW1A 1HD London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985 And 2006
Place Registered	England And Wales
Registration Number	02967020

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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