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FIRST SOVEREIGN LTD

FIRST SOVEREIGN LTD

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

    • Overview

    Company NameFIRST SOVEREIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07940064
    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 FIRST SOVEREIGN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIRST SOVEREIGN LTD located?

    Registered Office Address
    35 Joy Lane
    CT5 4LT Whitstable
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST SOVEREIGN LTD?

    Previous Company Names
    Company NameFromUntil
    FILESET LIMITEDFeb 07, 2012Feb 07, 2012

    What are the latest accounts for FIRST SOVEREIGN LTD?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2018

    What are the latest filings for FIRST SOVEREIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 01, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 01, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Feb 28, 2017 to Jan 01, 2017

    		1 pagesAA01

    Appointment of Mr Darren Harding as a director on Jan 01, 2017

    		2 pagesAP01

    Registered office address changed from Suite 1 5 Percy Street London W1T 1DG England to 35 Joy Lane Whitstable CT5 4LT on Jan 26, 2017

    		1 pagesAD01

    Termination of appointment of Christopher Simons as a director on Jan 01, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Thomas Joseph Cummiskey as a director on Mar 11, 2016

    		1 pagesTM01

    Certificate of change of name

    Company name changed fileset LIMITED\certificate issued on 15/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2016

    		RES15

    Registered office address changed from 265 - 269 Kingston Road London SW19 3NW England to Suite 1 5 Percy Street London W1T 1DG on Mar 14, 2016

    		1 pagesAD01

    Appointment of Mr Christopher Simons as a director on Mar 14, 2016

    		2 pagesAP01

    Termination of appointment of Thomas Joseph Cummiskey as a director on Mar 11, 2016

    		1 pagesTM01

    Registered office address changed from 180 Staniforth Sheffield S9 3HF United Kingdom to 265 - 269 Kingston Road London SW19 3NW on Dec 03, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Appointment of Thomas Joseph Cummiskey as a director on Oct 02, 2015

    		2 pagesAP01

    Registered office address changed from 41 Chalton Street London NW1 1JD to 180 Staniforth Sheffield S9 3HF on Oct 02, 2015

    		1 pagesAD01

    Termination of appointment of Andrew Simon Davis as a director on Oct 01, 2015

    		1 pagesTM01

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRST SOVEREIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Darren
    Joy Lane
    CT5 4LT Whitstable
    35
    England
    		Director
    Joy Lane
    CT5 4LT Whitstable
    35
    England
    		EnglandBritishCompany Director223338030001
    CUMMISKEY, Thomas Joseph
    Staniforth Road
    S9 3HF Sheffield
    180
    United Kingdom
    		Director
    Staniforth Road
    S9 3HF Sheffield
    180
    United Kingdom
    		EnglandIrishCompany Director201478590001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    SIMONS, Christopher
    5 Percy Street
    W1T 1DG London
    Suite 1
    England
    		Director
    5 Percy Street
    W1T 1DG London
    Suite 1
    England
    		EnglandBritishCompany Director206097480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST SOVEREIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Harding
    Joy Lane
    CT5 4LT Whitstable
    35
    England
    		Jan 01, 2017
    Joy Lane
    CT5 4LT Whitstable
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0