FDERL OLDCO LIMITED
Overview
| Company Name | FDERL OLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08114721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FDERL OLDCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FDERL OLDCO LIMITED located?
| Registered Office Address | 1st Floor 8 Eastcheap EC3M 1AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FDERL OLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOSTER DENOVO ENROLSME LIMITED | Oct 17, 2013 | Oct 17, 2013 |
| SEQUEL RESEARCH LIMITED | Jun 21, 2012 | Jun 21, 2012 |
What are the latest accounts for FDERL OLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FDERL OLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Anthony Dunne as a secretary on Jan 30, 2018 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Anthony Dunne as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Roger Nicholas Brosch as a director on Jan 22, 2018 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Helen Marie Lovett as a director on Dec 29, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Nicholas Brosch as a director on Dec 29, 2017 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 081147210001 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Matthew James Mitten as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Registration of charge 081147210001, created on Jun 13, 2017 | 39 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Who are the officers of FDERL OLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSCH, Roger Nicholas | Director | Floor 8 Eastcheap EC3M 1AE London 1st | England | British | 41684610001 | |||||
| DUNNE, Paul Anthony | Secretary | Floor 8 Eastcheap EC3M 1AE London 1st United Kingdom | British | 118632130001 | ||||||
| BROSCH, Roger Nicholas | Director | Floor 8 Eastcheap EC3M 1AE London 1st United Kingdom | England | British | 182540070001 | |||||
| DUNNE, Paul Anthony | Director | Floor 8 Eastcheap EC3M 1AE London 1st United Kingdom | England | British | 118632130001 | |||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||
| LOVETT, Helen Marie | Director | Floor 8 Eastcheap EC3M 1AE London 1st United Kingdom | England | British | 185193470001 | |||||
| MITTEN, Matthew James | Director | Floor 8 Eastcheap EC3M 1AE London 1st | Financial Advisor | British | 184463990001 |
Who are the persons with significant control of FDERL OLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foster Denovo Group Limited | Apr 06, 2016 | 8 Eastcheap EC3M 1AE London 1st Floor England | No | ||||||||||
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Natures of Control
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Does FDERL OLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 13, 2017 Delivered On Jun 19, 2017 | Satisfied | ||
Brief description All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now vested in foster denovo enrolsme limited or in which they have an interest and all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties acquired by foster denovo enrolsme limited after the date of the instrument or in which they have an interest in the future. For more information please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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