FF100 LTD.

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

    Company NameFF100 LTD.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14412552
    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 FF100 LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FF100 LTD. located?

    Registered Office Address
    347 Ipswich Road
    CO4 0HN Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FF100 LTD.?

    Previous Company Names
    Company NameFromUntil
    LIBRARY CLOSE MANAGEMENT LTDOct 11, 2022Oct 11, 2022

    What are the latest filings for FF100 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

    Notification of David Black as a person with significant control on Oct 11, 2022

    2 pagesPSC01

    Termination of appointment of David Sidney Murrell as a director on Oct 14, 2022

    1 pagesTM01

    Cessation of David Sidney Murrell as a person with significant control on Oct 14, 2022

    1 pagesPSC07

    Appointment of Mr David Black as a director on Oct 14, 2022

    2 pagesAP01

    Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA United Kingdom to 347 Ipswich Road Colchester CO4 0HN on Oct 19, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed library close management LTD\certificate issued on 14/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2022

    RES15

    Incorporation

    30 pagesNEWINC

    Who are the officers of FF100 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, David
    Ipswich Road
    CO4 0HN Colchester
    347
    England
    Director
    Ipswich Road
    CO4 0HN Colchester
    347
    England
    EnglandBritishFormation Agent84952630001
    MURRELL, David Sidney
    Field Road
    South Walsham
    NR13 6BZ Norwich
    Field Farm
    Norfolk
    United Kingdom
    Director
    Field Road
    South Walsham
    NR13 6BZ Norwich
    Field Farm
    Norfolk
    United Kingdom
    United KingdomBritishFarmer256935180001

    Who are the persons with significant control of FF100 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sidney Murrell
    Field Road
    South Walsham
    NR13 6BZ Norwich
    Field Farm
    United Kingdom
    Oct 11, 2022
    Field Road
    South Walsham
    NR13 6BZ Norwich
    Field Farm
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    Mr David Black
    Ipswich Road
    CO4 0HN Colchester
    347
    England
    Oct 11, 2022
    Ipswich Road
    CO4 0HN Colchester
    347
    England
    No
    Nationality: British
    Country of Residence: England
    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