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FE BIGGLESWADE DEV CO LTD

FE BIGGLESWADE DEV CO LTD

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

    • Overview

    Company NameFE BIGGLESWADE DEV CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12065602
    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 FE BIGGLESWADE DEV CO LTD?

    • Development of building projects (41100) / Construction

    Where is FE BIGGLESWADE DEV CO LTD located?

    Registered Office Address
    25 Oldbury Place
    W1U 5PN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FE BIGGLESWADE DEV CO LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for FE BIGGLESWADE DEV CO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024

    What are the latest filings for FE BIGGLESWADE DEV CO 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

    		1 pagesDS01

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    		10 pagesAA

    Accounts for a small company made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 25 Oldbury Place London W1U 5PR United Kingdom to 25 Oldbury Place London W1U 5PN on Jun 23, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Notification of Frontier Estates Ltd as a person with significant control on Jun 24, 2019

    		2 pagesPSC02

    Cessation of Adam Eldred as a person with significant control on Jun 23, 2020

    		1 pagesPSC07

    Current accounting period extended from Jun 30, 2020 to Jul 31, 2020

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2019

    Statement of capital on Jun 24, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FE BIGGLESWADE DEV CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDRED, Adam
    Oldbury Place
    W1U 5PN London
    25
    England
    		Secretary
    Oldbury Place
    W1U 5PN London
    25
    England
    		259771760001
    CROWTHER, Andrew John
    Oldbury Place
    W1U 5PN London
    25
    England
    		Director
    Oldbury Place
    W1U 5PN London
    25
    England
    		United KingdomBritishDirector106735180021
    ELDRED, Adam
    Oldbury Place
    W1U 5PN London
    25
    England
    		Director
    Oldbury Place
    W1U 5PN London
    25
    England
    		United KingdomBritishDirector191472380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FE BIGGLESWADE DEV CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Eldred
    Oldbury Place
    W1U 5PR London
    25
    United Kingdom
    		Jun 24, 2019
    Oldbury Place
    W1U 5PR London
    25
    United Kingdom
    		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.
    Frontier Estates Ltd
    Oldbury Place
    W1U 5PN London
    25
    England
    		Jun 24, 2019
    Oldbury Place
    W1U 5PN London
    25
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3160388
    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