FIERY DEVELOPMENT LIMITED

FIERY DEVELOPMENT LIMITED

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

    Company NameFIERY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10415991
    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 FIERY DEVELOPMENT LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is FIERY DEVELOPMENT LIMITED located?

    Registered Office Address
    27 Mortimer Street
    W1T 3BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIERY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FIERY DEVELOPMENT 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

    1 pagesDS01

    Registered office address changed from National House 60-66 Wardour Street London W1F 0TA United Kingdom to 27 Mortimer Street London W1T 3BL on Apr 12, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Notification of Fiery Angel Limited as a person with significant control on Oct 07, 2017

    2 pagesPSC02

    Notification of Fiery Dragons Ltd as a person with significant control on Oct 07, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 23, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 06, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Current accounting period shortened from Oct 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 07, 2016

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Luke Johnson as a director on Oct 07, 2016

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalOct 07, 2016

    Statement of capital on Oct 07, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of FIERY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Luke
    Mortimer Street
    W1T 3BL London
    27
    England
    Director
    Mortimer Street
    W1T 3BL London
    27
    England
    EnglandBritish141745230001
    SNAPE, Edward George Crighton
    Mortimer Street
    W1T 3BL London
    27
    England
    Director
    Mortimer Street
    W1T 3BL London
    27
    England
    EnglandBritish185901200001

    Who are the persons with significant control of FIERY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wardour Street
    2nd Floor, National House
    W1F 0TA London
    60-66
    United Kingdom
    Oct 07, 2017
    Wardour Street
    2nd Floor, National House
    W1F 0TA London
    60-66
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number07363455
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wardour Street
    W1F 0TA London
    60-66
    United Kingdom
    Oct 07, 2017
    Wardour Street
    W1F 0TA London
    60-66
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08962102
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for FIERY DEVELOPMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2016Oct 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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