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FPI CO 418 LTD

FPI CO 418 LTD

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

    • Overview

    Company NameFPI CO 418 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12962738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FPI CO 418 LTD?

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

    Where is FPI CO 418 LTD located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest filings for FPI CO 418 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Register inspection address has been changed to 6th Floor Bastion House 140 London Wall London EC2Y 5DN

    		2 pagesAD02

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 25, 2022

    		LRESSP

    Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England to 30 Finsbury Square London EC2A 1AG on Jun 07, 2022

    		2 pagesAD01

    Confirmation statement made on Oct 19, 2021 with updates

    		4 pagesCS01

    Current accounting period shortened from Oct 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on Dec 18, 2020

    		2 pagesAP04

    Appointment of Mr Jamie Nigel Beale as a director on Dec 22, 2020

    		2 pagesAP01

    Appointment of Mr Gareth Anfield Jones as a director on Dec 22, 2020

    		2 pagesAP01

    Appointment of Ms Charlotte Hannah Victoria Fletcher as a director on Dec 22, 2020

    		2 pagesAP01

    Termination of appointment of Ian Barry Burgess as a director on Dec 22, 2020

    		1 pagesTM01

    Notification of Home Holdings 1 Limited as a person with significant control on Dec 22, 2020

    		2 pagesPSC02

    Cessation of Fairhome Property Investments Ltd as a person with significant control on Dec 22, 2020

    		1 pagesPSC07

    Registered office address changed from 16 Carolina Way Salford M50 2ZY England to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on Jan 04, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 20, 2020

    Statement of capital on Oct 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FPI CO 418 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		Secretary
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05648495
    		255956480002
    BEALE, Jamie Nigel
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish260565490001
    FLETCHER, Charlotte Hannah Victoria
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritish272021860001
    JONES, Gareth Anfield
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritish206019410001
    BURGESS, Ian Barry
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    England
    		Director
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    England
    		United KingdomBritish162027050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FPI CO 418 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Home Holdings 1 Limited
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    England
    		Dec 22, 2020
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12845638
    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.
    Fairhome Property Investments Ltd
    Carolina Way
    M50 2ZY Salford
    16
    England
    		Oct 20, 2020
    Carolina Way
    M50 2ZY Salford
    16
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08902485
    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.
    View Detailed Information on Persons with Significant Control

    Does FPI CO 418 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2022Commencement of winding up
    Aug 22, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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