FCL 2 LIMITED

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

    Company NameFCL 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13216407
    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 FCL 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FCL 2 LIMITED located?

    Registered Office Address
    Second Floor
    60 Charlotte Street
    W1T 2NU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FCL 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FCL 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025

    What are the latest filings for FCL 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr William James Killick on Feb 15, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    3 pagesCS01

    Change of details for Revcap Advisors Limited as a person with significant control on Jul 01, 2022

    5 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on Jul 01, 2022

    1 pagesAD01

    Confirmation statement made on Feb 21, 2022 with updates

    5 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 22, 2021

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 22, 2021

    Statement of capital on Feb 22, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of FCL 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLICK, William James
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    EnglandBritish71352980002
    PETTIT, Andrew John
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    United KingdomBritish117477380005

    Who are the persons with significant control of FCL 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    Feb 22, 2021
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07211394
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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