FETTER LANE INVESTMENTS LIMITED

FETTER LANE INVESTMENTS LIMITED

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

    Company NameFETTER LANE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09947222
    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 FETTER LANE INVESTMENTS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is FETTER LANE INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 3 1 Duchess Street
    W1W 6AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FETTER LANE INVESTMENTS 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

    4 pagesDS01

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Appointment of Mr Andrew Stuart Taee as a director on Jan 29, 2016

    3 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP .001
    SH01

    Who are the officers of FETTER LANE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAC SERVICES LIMITED
    Main Road
    Danbury
    CM3 4DT Chelmsford
    162
    Essex
    England
    Secretary
    Main Road
    Danbury
    CM3 4DT Chelmsford
    162
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number6247387
    199474070001
    ROCHFORD, Craig Malcolm, Dr
    1 Duchess Street
    W1W 6AN London
    Suite 3
    England
    Director
    1 Duchess Street
    W1W 6AN London
    Suite 3
    England
    EnglandBritish51389200007
    TAEE, Andrew Stuart
    1 Duchess Street
    W1W 6AN London
    Suite 3
    England
    Director
    1 Duchess Street
    W1W 6AN London
    Suite 3
    England
    EnglandBritish35080470002

    Who are the persons with significant control of FETTER LANE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Craig Malcolm Rochford
    1 Duchess Street
    W1W 6AN London
    Suite 3
    England
    Apr 06, 2016
    1 Duchess Street
    W1W 6AN London
    Suite 3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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