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FPI CO 116 LTD

FPI CO 116 LTD

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

    • Overview

    Company NameFPI CO 116 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10700901
    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 FPI CO 116 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FPI CO 116 LTD located?

    Registered Office Address
    Mermaid House
    2 Puddle Dock
    EC4V 3DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FPI CO 116 LTD?

    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

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on May 09, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 30, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 19, 2018

    • Capital: GBP 1,170,100
    		3 pagesSH01

    Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on Oct 25, 2017

    		2 pagesAP04

    Registered office address changed from 5 Old Bailey London EC4M 7BA England to Mermaid House 2 Puddle Dock London EC4V 3DB on Nov 01, 2017

    		1 pagesAD01

    Notification of Lxi Property Holdings 1 Limited as a person with significant control on Jun 15, 2017

    		2 pagesPSC02

    Cessation of Paul Stephen Green as a person with significant control on Jun 15, 2017

    		1 pagesPSC07

    Appointment of Mr Jamie Beale as a director on Jun 15, 2017

    		2 pagesAP01

    Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on Jun 28, 2017

    		1 pagesAD01

    Termination of appointment of Paul Stephen Green as a director on Jun 15, 2017

    		1 pagesTM01

    Appointment of Mr Simon Lee as a director on Jun 15, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 31, 2017

    Statement of capital on Mar 31, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FPI CO 116 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAXISIFM FUND SERVICES (UK) LIMITED
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    		Secretary
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    Identification TypeEuropean Economic Area
    Registration Number09879916
    		206308610001
    BEALE, Jamie Nigel
    Old Bailey
    EC4M 7BA London
    5
    England
    		Director
    Old Bailey
    EC4M 7BA London
    5
    England
    		EnglandBritish221218320001
    LEE, Simon
    Old Bailey
    EC4M 7BA London
    5
    England
    		Director
    Old Bailey
    EC4M 7BA London
    5
    England
    		EnglandBritish127804990003
    GREEN, Paul Stephen
    Hardy Street
    Eccles
    M30 7NB Manchester
    Barton Hall
    United Kingdom
    		Director
    Hardy Street
    Eccles
    M30 7NB Manchester
    Barton Hall
    United Kingdom
    		United KingdomBritish9284220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FPI CO 116 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bailey
    EC4M 7BA London
    5
    England
    		Jun 15, 2017
    Old Bailey
    EC4M 7BA London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number10648443
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Stephen Green
    Old Bailey
    EC4M 7BA London
    5
    England
    		Mar 31, 2017
    Old Bailey
    EC4M 7BA London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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