FPROP DEVELOPMENTS LIMITED

FPROP DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFPROP DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08547921
    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 FPROP DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is FPROP DEVELOPMENTS LIMITED located?

    Registered Office Address
    35 Old Queen Street
    SW1H 9JA London
    Undeliverable Registered Office AddressNo

    What were the previous names of FPROP DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FPGP LIMITEDOct 15, 2014Oct 15, 2014
    FPROP DEVELOPMENTS LIMITEDMay 29, 2013May 29, 2013

    What are the latest accounts for FPROP DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for FPROP DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FPROP DEVELOPMENTS LIMITED?

    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

    3 pagesDS01

    Annual return made up to May 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed fpgp LIMITED\certificate issued on 23/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2014

    RES15

    Certificate of change of name

    Company name changed fprop developments LIMITED\certificate issued on 15/10/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2014

    RES15

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 2
    SH01

    Current accounting period shortened from May 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FPROP DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Jill Alexandra
    Old Queen Street
    SW1H 9JA London
    35
    Secretary
    Old Queen Street
    SW1H 9JA London
    35
    178612720001
    HABIB, Benyamin Naeem
    Old Queen Street
    SW1H 9JA London
    35
    Director
    Old Queen Street
    SW1H 9JA London
    35
    EnglandBritish4909020005
    PRYCE, Martin Simon
    Old Queen Street
    SW1H 9JA London
    35
    Director
    Old Queen Street
    SW1H 9JA London
    35
    United KingdomBritish68684490005
    WINGFIELD DIGBY, George Richard
    Old Queen Street
    SW1H 9JA London
    35
    Director
    Old Queen Street
    SW1H 9JA London
    35
    United KingdomBritish80861790001

    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