10 FLEET PLACE LIMITED
Overview
| Company Name | 10 FLEET PLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07867931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 10 FLEET PLACE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is 10 FLEET PLACE LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 10 FLEET PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELWAY LIMITED | Dec 01, 2011 | Dec 01, 2011 |
What are the latest accounts for 10 FLEET PLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for 10 FLEET PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Sep 15, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Change of details for Cdw Finance Holdings Limited as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Darren Hupp as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Andrew Laws as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm John Pape as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Prior as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7RB to 3rd Floor One New Change London EC4M 9AF on Aug 03, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Andrew Laws on Dec 10, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Philip Mark Kelway Doye as a director on Mar 20, 2017 | 2 pages | TM01 | ||||||||||
Who are the officers of 10 FLEET PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUPP, James Darren | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | United States | American | 278164240001 | |||||
| PAPE, Malcolm John | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 245592600001 | |||||
| LANGLOIS, Xavier | Secretary | Fleet Place EC4M 7RB London 10 | 204742130001 | |||||||
| ROSS, Tim | Secretary | Fleet Place EC4M 7RB London 10 United Kingdom | 164996070001 | |||||||
| DOYE, Philip Mark Kelway | Director | Fleet Place EC4M 7RB London 10 United Kingdom | England | British | 25807380003 | |||||
| LAMEY, Steven | Director | Waterside HP5 1QF Chesham 523 England | United Kingdom | British | 170780460001 | |||||
| LAWS, Daniel Andrew | Director | Forest Drive BR2 6EE Orpington 47 England | United Kingdom | British | 166735770005 | |||||
| PEPPERALL, Henry Brian | Director | Hydethorpe Road Balham SW12 0JF London 115 England | England | British | 50952930006 | |||||
| PRIOR, James Robert | Director | Fleet Place EC4M 7RB London 10 United Kingdom | United Kingdom | British | 334486060001 |
Who are the persons with significant control of 10 FLEET PLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cdw Finance Holdings Limited | Apr 06, 2016 | EC4M 9AF London 3rd Floor One New Change United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does 10 FLEET PLACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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