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FLETCHER FINANCIAL SERVICES LTD

FLETCHER FINANCIAL SERVICES LTD

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

    • Overview

    Company NameFLETCHER FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08065888
    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 FLETCHER FINANCIAL SERVICES LTD?

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

    Where is FLETCHER FINANCIAL SERVICES LTD located?

    Registered Office Address
    Salisbury House
    London Wall
    EC2M 5QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLETCHER FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for FLETCHER FINANCIAL SERVICES LTD?

    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

    		1 pagesDS01

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		1 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Buzzacott Secretaries Limited as a secretary on Mar 14, 2017

    		1 pagesTM02

    Appointment of Miss Ruth Mary Chadwick as a secretary on Mar 14, 2017

    		2 pagesAP03

    Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Salisbury House London Wall London EC2M 5QQ on Mar 14, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of FLETCHER FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Ruth Mary
    London Wall
    EC2M 5QQ London
    Salisbury House
    United Kingdom
    		Secretary
    London Wall
    EC2M 5QQ London
    Salisbury House
    United Kingdom
    		226862050001
    FLETCHER, Bonnie Lynn
    London Wall
    EC2M 5QQ London
    Salisbury House
    United Kingdom
    		Director
    London Wall
    EC2M 5QQ London
    Salisbury House
    United Kingdom
    		United KingdomAmericanHousewife169054920001
    FLETCHER, Nicholas Mark Richard
    London Wall
    EC2M 5QQ London
    Salisbury House
    United Kingdom
    		Director
    London Wall
    EC2M 5QQ London
    Salisbury House
    United Kingdom
    		EnglandBritishFinancial Adviser46951470007
    BUZZACOTT SECRETARIES LIMITED
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    		Secretary
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03895334
    		67728120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLETCHER FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Mark Richard Fletcher
    London Wall
    EC2M 5QQ London
    Salisbury House
    United Kingdom
    		Apr 06, 2016
    London Wall
    EC2M 5QQ London
    Salisbury House
    United Kingdom
    		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