FULLALOVE DESIGNS LIMITED

FULLALOVE DESIGNS LIMITED

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

    Company NameFULLALOVE DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07378867
    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 FULLALOVE DESIGNS LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is FULLALOVE DESIGNS LIMITED located?

    Registered Office Address
    7 Brook House Wivenhoe Business Centre
    Hamilton Road, Wivenhoe,
    CO7 9DP Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULLALOVE DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FULLALOVE DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 16, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 16, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Director's details changed for Mrs Kathryn Victoria Fullalove on Jun 23, 2016

    2 pagesCH01

    Director's details changed for Mr Michael Robert Fullalove on Jun 23, 2016

    2 pagesCH01

    Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe, Colchester Essex CO7 9DP to 7 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe, Colchester Essex CO7 9DP on Jun 23, 2016

    1 pagesAD01

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Sep 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Michael Robert Fullalove on Nov 07, 2011

    2 pagesCH01

    Director's details changed for Mr Michael Robert Fullalove on Nov 07, 2011

    2 pagesCH01

    Director's details changed for Mrs Kathryn Victoria Fullalove on Nov 07, 2011

    2 pagesCH01

    Secretary's details changed for Mr Dean Holloway on Jun 06, 2011

    1 pagesCH03

    Who are the officers of FULLALOVE DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Dean
    Brook House Wivenhoe Business Centre
    Hamilton Road, Wivenhoe,
    CO7 9DP Colchester
    7
    Essex
    United Kingdom
    Secretary
    Brook House Wivenhoe Business Centre
    Hamilton Road, Wivenhoe,
    CO7 9DP Colchester
    7
    Essex
    United Kingdom
    154182340001
    FULLALOVE, Kathryn Victoria
    Brook House Wivenhoe Business Centre
    Hamilton Road, Wivenhoe,
    CO7 9DP Colchester
    7
    Essex
    England
    Director
    Brook House Wivenhoe Business Centre
    Hamilton Road, Wivenhoe,
    CO7 9DP Colchester
    7
    Essex
    England
    EnglandBritish154182320002
    FULLALOVE, Michael Robert
    Brook House Wivenhoe Business Centre
    Hamilton Road, Wivenhoe,
    CO7 9DP Colchester
    7
    Essex
    England
    Director
    Brook House Wivenhoe Business Centre
    Hamilton Road, Wivenhoe,
    CO7 9DP Colchester
    7
    Essex
    England
    EnglandBritish121292660001

    Who are the persons with significant control of FULLALOVE DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Victoria Fullalove
    Brook House Wivenhoe Business Centre
    Hamilton Road, Wivenhoe,
    CO7 9DP Colchester
    7
    Essex
    United Kingdom
    Apr 06, 2016
    Brook House Wivenhoe Business Centre
    Hamilton Road, Wivenhoe,
    CO7 9DP Colchester
    7
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Michael Robert Fullalove
    Brook House Wivenhoe Business Centre
    Hamilton Road, Wivenhoe,
    CO7 9DP Colchester
    7
    Essex
    United Kingdom
    Apr 06, 2016
    Brook House Wivenhoe Business Centre
    Hamilton Road, Wivenhoe,
    CO7 9DP Colchester
    7
    Essex
    United Kingdom
    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