FULHAM DEVELOPMENTS HOLDCO LIMITED
Overview
| Company Name | FULHAM DEVELOPMENTS HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08084306 |
| 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 FULHAM DEVELOPMENTS HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FULHAM DEVELOPMENTS HOLDCO LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULHAM DEVELOPMENTS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNT ANVIL (EAGLE HOUSE) LIMITED | Jun 28, 2012 | Jun 28, 2012 |
| AGHOCO 1113 LIMITED | May 25, 2012 | May 25, 2012 |
What are the latest accounts for FULHAM DEVELOPMENTS HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FULHAM DEVELOPMENTS HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 25, 2024 |
What are the latest filings for FULHAM DEVELOPMENTS HOLDCO 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 | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 140 Aldersgate Street London EC1A 4HY | 2 pages | AD03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on Apr 03, 2024 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Alastair Thomson Agnew as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darragh Richard Joseph Hurley as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 080843060001 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Who are the officers of FULHAM DEVELOPMENTS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Ewan Thomas | Secretary | Farringdon Street EC4A 4AB London 25 | 208341110001 | |||||||||||
| AGNEW, Alastair Thomson | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Finance Director | 274550340001 | ||||||||
| ANDERSON, Ewan Thomas | Director | Farringdon Street EC4A 4AB London 25 | Scotland | British | Group Finance Director | 71536430001 | ||||||||
| HALL, Jonathan Richard | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Sales Director | 284555170001 | ||||||||
| BRINDLE, Andrew David | Secretary | Aldersgate Street EC1A 4HY London 140 United Kingdom | British | 170605820001 | ||||||||||
| DUNCAN, Alan Stuart | Secretary | Aldersgate Street EC1A 4HY London 140 United Kingdom | 176882330001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BURSLEM, Peter Robert | Director | Aldersgate Street EC1A 4HY London 40 United Kingdom | England | British | Operations Director | 189127160001 | ||||||||
| CLARK, David John Charles | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | Finance Director | 131493770001 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| HURLEY, Cornelius Killian | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | Irish | Chief Executive Officer | 47179960006 | ||||||||
| HURLEY, Darragh Richard Joseph | Director | Aldersgate Street EC1A 4HY London 140 | England | Irish | Managing Director | 196065470001 | ||||||||
| RATCHFORD, Martin James | Director | Aldersgate Street EC1A 4HY London 140 | England | British | Finance Director | 255563630001 | ||||||||
| SPRING, Jonathan Andrew | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | United Kingdom | British | Land Director | 126548200001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of FULHAM DEVELOPMENTS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Anvil New Holdings Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FULHAM DEVELOPMENTS HOLDCO 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