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FB2002 LIMITED

FB2002 LIMITED

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

    • Overview

    Company NameFB2002 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10992079
    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 FB2002 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FB2002 LIMITED located?

    Registered Office Address
    231 Vauxhall Bridge Road
    SW1V 1AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FB2002 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FB2002 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2023

    What are the latest filings for FB2002 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

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 02, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Joel Baker as a director on Sep 25, 2018

    		1 pagesTM01

    Cessation of Simon Langdon Peat as a person with significant control on Oct 03, 2017

    		1 pagesPSC07

    Notification of Simon Langdon Peat as a person with significant control on Oct 03, 2017

    		2 pagesPSC01

    Appointment of Ms Melanie Moloney as a director on Oct 03, 2017

    		2 pagesAP01

    Appointment of Mr Joel Baker as a director on Oct 03, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 03, 2017

    Statement of capital on Oct 03, 2017

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of FB2002 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLONEY, Melanie
    SW1V 1AD London
    231 Vauxhall Bridge Road
    United Kingdom
    		Director
    SW1V 1AD London
    231 Vauxhall Bridge Road
    United Kingdom
    		United KingdomIrishAccountant239182110001
    STRANGWARD, Philip
    Vauxhall Bridge Road
    SW1V 1AD London
    231
    United Kingdom
    		Director
    Vauxhall Bridge Road
    SW1V 1AD London
    231
    United Kingdom
    		United KingdomBritishDirector82161930002
    BAKER, Joel
    Vauxhall Bridge Road
    SW1V 1AD London
    231
    United Kingdom
    		Director
    Vauxhall Bridge Road
    SW1V 1AD London
    231
    United Kingdom
    		United KingdomBritishDirector225333330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FB2002 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Langdon Peat
    Vauxhall Bridge Road
    SW1V 1AD London
    231
    United Kingdom
    		Oct 03, 2017
    Vauxhall Bridge Road
    SW1V 1AD London
    231
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Langdon Peat
    Vauxhall Bridge Road
    SW1V 1AD London
    231
    United Kingdom
    		Oct 03, 2017
    Vauxhall Bridge Road
    SW1V 1AD London
    231
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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