FTBL: HOLDINGS 3 LIMITED
Overview
| Company Name | FTBL: HOLDINGS 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09879971 |
| 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 |
Where is FTBL: HOLDINGS 3 LIMITED located?
| Registered Office Address | 2nd Floor 6 Arlington Street SW1A 1RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for FTBL: HOLDINGS 3 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 | ||||||||||
Termination of appointment of Simon Jonathan Bessant as a director on May 27, 2016 | 2 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Randhir Singh Heer as a director on Nov 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Nov 19, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Jonathan Bessant as a director on Nov 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Randhir Singh Heer as a secretary on Nov 19, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Michael Bursby as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 61 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FTBL: HOLDINGS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEER, Randhir Singh | Secretary | 6 Arlington Street SW1A 1RE London 2nd Floor United Kingdom | 202839300001 | |||||||||||
| HEER, Randhir Singh | Director | 6 Arlington Street SW1A 1RE London 2nd Floor United Kingdom | United Kingdom | British | Accountant | 166923790001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BESSANT, Simon Jonathan | Director | 6 Arlington Street SW1A 1RE London 2nd Floor United Kingdom | England | British | Lawyer | 112890940001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
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