FORTH SPV 1 LIMITED
Overview
| Company Name | FORTH SPV 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10662385 |
| 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 FORTH SPV 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORTH SPV 1 LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTH SPV 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FORTH SPV 1 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 | ||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 28, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Jonathan Dooley on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Richard Andrew Knott as a director on Apr 21, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Chor Choy Wong as a director on Apr 21, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Louis Odgers as a director on Aug 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Euan Forbes Mcvicar as a secretary on Aug 17, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Louis Odgers as a director on Aug 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Patrick Kingsbury as a director on Aug 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Louis Odgers as a director on Aug 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Jonathan Dooley as a director on Aug 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Helen Louise Everitt as a secretary on Aug 17, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of FORTH SPV 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 237415920001 | |||||||
| DOOLEY, Mark Jonathan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 120146970003 | |||||
| KNOTT, Peter Richard Andrew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 100646900001 | |||||
| NORTHAM, Edward Patrick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 166076040001 | |||||
| MCVICAR, Euan Forbes | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 226492070001 | |||||||
| KINGSBURY, Shaun Patrick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 132009270001 | |||||
| ODGERS, Anthony Louis | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 226490640001 | |||||
| WONG, Daniel Chor Choy | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 165060270001 |
Who are the persons with significant control of FORTH SPV 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Green Investment Bank Limited | Mar 09, 2017 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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