FPI CO 222 LTD
Overview
| Company Name | FPI CO 222 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11098012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FPI CO 222 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FPI CO 222 LTD located?
| Registered Office Address | Mermaid House 2 Puddle Dock EC4V 3DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for FPI CO 222 LTD?
| 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 | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 04, 2019
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 110980120002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 110980120001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2019
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Frederick Joseph Brooks as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 110980120002, created on Dec 07, 2018 | 41 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 110980120001, created on Jul 04, 2018 | 41 pages | MR01 | ||||||||||||||
Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on May 16, 2018 | 2 pages | AP04 | ||||||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Notification of Lxi Property Holdings 1 Limited as a person with significant control on Feb 28, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Fairhome Property Investments Ltd as a person with significant control on Feb 28, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Robert James Tucker as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Lee as a director on Feb 28, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jamie Nigel Beale as a director on Feb 28, 2018 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to Mermaid House 2 Puddle Dock London EC4V 3DB on Mar 07, 2018 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FPI CO 222 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAXISIFM FUND SERVICES (UK) LIMITED | Secretary | 2 Puddle Dock EC4V 3DB London Mermaid House England |
| 206308610001 | ||||||||||
| BEALE, Jamie Nigel | Director | 2 Puddle Dock EC4V 3DB London Mermaid House England | England | British | Director | 221218320001 | ||||||||
| BROOKS, Frederick Joseph | Director | 2 Puddle Dock EC4V 3DB London Mermaid House England | England | British | Director | 248555750001 | ||||||||
| LEE, Simon | Director | 2 Puddle Dock EC4V 3DB London Mermaid House England | England | British | Director | 127804990003 | ||||||||
| TUCKER, Robert James | Director | 2 Puddle Dock EC4V 3DB London Mermaid House England | United Kingdom | British | Director | 97539420001 |
Who are the persons with significant control of FPI CO 222 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lxi Property Holdings 1 Limited | Feb 28, 2018 | 2 Puddle Dock EC4V 3DB London Mermaid House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fairhome Property Investments Ltd | Dec 05, 2017 | Carolina Way Quays Reach M50 2ZY Salford 16 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does FPI CO 222 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 07, 2018 Delivered On Dec 11, 2018 | Satisfied | ||
Brief description 162 church road, brightlingsea, colchester, essex registered with title number EX645263 and futures, colchester road, and land on the south side of colchester road, halstead, essex registered with title numbers EX879413 and EX750440. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 04, 2018 Delivered On Jul 05, 2018 | Satisfied | ||
Brief description 162 church road, brightlingsea, colchester, essex as registered at hm land registry under title number EX645263; futures, colchester road, and land on the south side of colchester road, halstead, essex as registered at hm land registry under title numbers EX879413 and EX750440. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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