FMP GLOBAL BIDCO LIMITED
Overview
| Company Name | FMP GLOBAL BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10024670 |
| 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 FMP GLOBAL BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FMP GLOBAL BIDCO LIMITED located?
| Registered Office Address | 4th Floor, Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FMP GLOBAL BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3400 LIMITED | Feb 24, 2016 | Feb 24, 2016 |
What are the latest accounts for FMP GLOBAL BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for FMP GLOBAL BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 27, 2024 |
What are the latest filings for FMP GLOBAL BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 100246700002 in full | 4 pages | MR04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 44 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 18 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 38 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||
Cessation of Fmp Global Midco Limited as a person with significant control on Apr 20, 2021 | 1 pages | PSC07 | ||
Notification of Iris Capital Limited as a person with significant control on Apr 20, 2021 | 2 pages | PSC02 | ||
Director's details changed for Mr Kevin Peter Dady on Mar 01, 2021 | 2 pages | CH01 | ||
Who are the officers of FMP GLOBAL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | United Kingdom | British | 255069070001 | |||||||||
| LOCKIE, David James | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | United Kingdom | British | 161344690001 | |||||||||
| MORTIMER-ZHIKA, Elona, Ms. | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | England | British | 218415450001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| COTTRELL, Justin Andrew | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | United Kingdom | British | 98256320002 | |||||||||
| COTTRELL, Nicolas Dennis | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | England | British | 168898480001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| DADY, Kevin Peter | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | England | British | 196375170004 | |||||||||
| FAULDS, James Joseph Michael | Director | Drayton Lane Merston PO20 1EL Chichester Downlands House West Sussex United Kingdom | Scotland | British | 571840010 | |||||||||
| GILLON, Guy Michael L'Estrange | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | United Kingdom | British | 189460920001 | |||||||||
| HAMILTON, Christian Sean | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | England | British | 102051980003 | |||||||||
| JACKSON, George Barry | Director | Drayton Lane Merston PO20 1EL Chichester Downlands House West Sussex | England | British | 24677720001 | |||||||||
| JONES, Robert John William | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | United Kingdom | British | 173490550001 | |||||||||
| KELLNER, Milan | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | United Kingdom | British | 213267510001 | |||||||||
| LAGDEN, Neil Charles | Director | Drayton Lane Merston PO20 1EL Chichester Downlands House West Sussex | England | British | 210138610001 | |||||||||
| WILLIAMS, Sean | Director | Drayton Lane Merston PO20 1EL Chichester Downlands House West Sussex | England | British | 213324040001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of FMP GLOBAL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Capital Limited | Apr 20, 2021 | 470 London Road, SL3 8QY Slough 4th Floor Heathrow Approach Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fmp Global Midco Limited | Jul 08, 2016 | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | Yes | ||||||||||
| |||||||||||||
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