FPI CO 22 LTD
Overview
| Company Name | FPI CO 22 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09516458 |
| 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 FPI CO 22 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FPI CO 22 LTD located?
| Registered Office Address | 1 King William Street EC4N 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FPI CO 22 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FPI CO 22 LTD?
| 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 Mar 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF on Jan 14, 2019 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Hanway Advisory Limited as a secretary on Oct 01, 2018 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Langham Hall Uk Services Llp as a secretary on Oct 01, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 28, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Langham Hall Uk Services Llp as a secretary on Feb 13, 2018 | 2 pages | AP04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Paul Stephen Green as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Barry Burgess as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benjamin Beaton as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||||||
Notification of Triple Point Social Housing Reit Plc as a person with significant control on Nov 20, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Paul Stephen Green as a person with significant control on Nov 20, 2017 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on Nov 23, 2017 | 1 pages | AD01 | ||||||||||||||
Who are the officers of FPI CO 22 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London 18 England |
| 251377070001 | ||||||||||
| BEATON, Benjamin James | Director | St. Swithin's Lane EC4N 8AD London 18 England | United Kingdom | British | 237440870002 | |||||||||
| SHENKMAN, Maximilian Ivan Michael | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | British | 191617140002 | |||||||||
| LANGHAM HALL UK SERVICES LLP | Secretary | Old Bailey EC4M 7BA London 5 United Kingdom |
| 227087040001 | ||||||||||
| BURGESS, Ian Barry | Director | St. Swithin's Lane EC4N 8AD London 18 England | United Kingdom | British | 162027050001 | |||||||||
| GREEN, Paul Stephen | Director | St. Swithin's Lane EC4N 8AD London 18 England | United Kingdom | British | 9284220001 |
Who are the persons with significant control of FPI CO 22 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triple Point Social Housing Reit Plc | Nov 20, 2017 | St. Swithin's Lane EC4N 8AD London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Stephen Green | Mar 28, 2017 | St. Swithin's Lane EC4N 8AD London 18 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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