F4 CRE HOLDCO LTD

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

    Company NameF4 CRE HOLDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11378422
    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 F4 CRE HOLDCO LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is F4 CRE HOLDCO LTD located?

    Registered Office Address
    10-11 Charterhouse Square
    EC1M 6EH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for F4 CRE HOLDCO 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

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2018

    Statement of capital on May 23, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of F4 CRE HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHUWANIA, Achal Prakash
    EC1M 6EH London
    10-11 Charterhouse Square
    United Kingdom
    Director
    EC1M 6EH London
    10-11 Charterhouse Square
    United Kingdom
    United KingdomBritish202952390002

    Who are the persons with significant control of F4 CRE HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    May 23, 2018
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09824573
    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.

    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