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FEDERAL CONCEPTS LTD

FEDERAL CONCEPTS LTD

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

    • Overview

    Company NameFEDERAL CONCEPTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09263257
    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 FEDERAL CONCEPTS LTD?

    • Development of building projects (41100) / Construction

    Where is FEDERAL CONCEPTS LTD located?

    Registered Office Address
    Oakhouse Business Centre
    Waterside South
    LN5 7FB Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEDERAL CONCEPTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for FEDERAL CONCEPTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 08, 2018 with updates

    		3 pagesCS01

    Director's details changed for Tracy Dawn Thorpe on Mar 07, 2018

    		2 pagesCH01

    Change of details for Tracy Dawn Thorpe as a person with significant control on Mar 07, 2018

    		2 pagesPSC04

    Confirmation statement made on Mar 07, 2018 with updates

    		4 pagesCS01

    Notification of Tracy Dawn Thorpe as a person with significant control on Mar 07, 2018

    		2 pagesPSC01

    Termination of appointment of Waris Khan as a director on Mar 07, 2018

    		1 pagesTM01

    Cessation of Waris Khan as a person with significant control on Mar 07, 2018

    		1 pagesPSC07

    Appointment of Tracy Dawn Thorpe as a director on Mar 07, 2018

    		2 pagesAP01

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to Oakhouse Business Centre Waterside South Lincoln LN5 7FB on Mar 07, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Dec 04, 2017

    		1 pagesTM02

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

    		3 pagesAA

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 13, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Nominee Director Ltd as a director on Nov 07, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FEDERAL CONCEPTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORPE, Tracy Dawn
    Waterside South
    LN5 7FB Lincoln
    Oakhouse Business Centre
    England
    		Director
    Waterside South
    LN5 7FB Lincoln
    Oakhouse Business Centre
    England
    		EnglandBritishDirector111246480001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    W1G 9QR London
    29 Harley Street
    England
    		Director
    W1G 9QR London
    29 Harley Street
    England
    		PakistanPakistaniDirector178935300001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FEDERAL CONCEPTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tracy Dawn Thorpe
    Waterside South
    LN5 7FB Lincoln
    Oakkhouse Business Centre
    England
    		Mar 07, 2018
    Waterside South
    LN5 7FB Lincoln
    Oakkhouse Business Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Nov 07, 2016
    W1G 9QR London
    29 Harley Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • 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