FPS CONTRACTOR UMBRELLA LIMITED
Overview
| Company Name | FPS CONTRACTOR UMBRELLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08642624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FPS CONTRACTOR UMBRELLA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FPS CONTRACTOR UMBRELLA LIMITED located?
| Registered Office Address | 1st Floor 69 - 70 Long Lane EC1A 9EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FPS CONTRACTOR UMBRELLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for FPS CONTRACTOR UMBRELLA 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mr Barry Parsons on Oct 02, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lynne Wall as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Barry Parsons as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Huddleston as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Parsons as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Fps Umbrella Limited as a person with significant control on Dec 12, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 - 70 Long Lane London EC1A 9EJ on Jan 05, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Carole Dean as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lynne Wall as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Huddleston as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Aug 31, 2014 to Sep 30, 2014 | 3 pages | AA01 | ||||||||||
Who are the officers of FPS CONTRACTOR UMBRELLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Barry | Director | St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man | Isle Of Man | British | Compliance Officer | 162369360001 | ||||
| PARSONS, Matthew | Director | St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man | Isle Of Man | British | Sales Director | 222972450001 | ||||
| DEAN, Carole Anne | Director | St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man | United Kingdom | British | Director | 109505990001 | ||||
| HUDDLESTON, Matthew | Director | St. Pauls Square Ramsey IM8 1GB Isle Of Man Viking House Isle Of Man | Isle Of Man | British, | Director | 164035480002 | ||||
| WALL, Lynne | Director | St. Pauls Square Ramsey IM8 1GB Isle Of Man Viking House Isle Of Man | Isle Of Man | British | Director | 154111150001 |
Who are the persons with significant control of FPS CONTRACTOR UMBRELLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fps Umbrella Limited | Apr 06, 2016 | 69 - 70 Long Lane EC1A 9EJ London 1st Floor England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FPS CONTRACTOR UMBRELLA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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