FC OVAL HOLDCO 1 LIMITED
Overview
| Company Name | FC OVAL HOLDCO 1 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034718 |
| External Registration Number | 326415 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FC OVAL HOLDCO 1 LIMITED located?
| Registered Office Address | C/O Maples Corporate Services Limited PO BOX 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FC OVAL HOLDCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
FC OVAL HOLDCO 1 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted |
| Legal Form | Cayman Islands Exempted Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (2016 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies Of The Cayman Islands |
| Company Number | 326415 |
What are the latest filings for FC OVAL HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019811 and overseas company FC034718 on Mar 31, 2022 | 2 pages | OSDS01 | ||
Details changed for an overseas company - Ic Change 27/04/21 | 4 pages | OSCH02 | ||
Details changed for an overseas company - C/O Trident Trust Company (Cayman) Limited, One Capital Place Shedden Road, PO Box 847, George Town, Grand Cayman, Ky1-1103, Cayman Islands | pages | OSCH02 | ||
Director's details changed for Mr David Andrew Smith on Apr 27, 2021 | 3 pages | OSCH03 | ||
Appointment of Mitchell Oh as a director on Apr 27, 2021 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 50 pages | AA | ||
Details changed for an overseas company - Front-End Scan Doc | 7 pages | OSCH02 | ||
Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 38 pages | AA | ||
Termination of appointment of James Justin Hutchins as a director on Feb 05, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr James Justin Hutchins as a director on Dec 17, 2017 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR019811 Address Change 25 canada square,, level 37, london, london, E14 5LQ,Jul 30, 2019 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 38 pages | AA | ||
Details changed for a UK establishment - BR019811 Address Change 25 canada square, level 37, london, london, E14 5LQ,Aug 20, 2018 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR019811 Address Change Level 29 40 bank street, canary wharf, london, E14 5DS, united kingdom,Aug 20, 2018 | 3 pages | OSCH01 | ||
Current accounting period extended from Aug 31, 2018 to Sep 30, 2018 | 3 pages | AA01 | ||
Appointment at registration for BR019811 - person authorised to represent, Smith David Andrew Level 29 40 Bank Street Canary Wharf London United Kingdome14 5Ds | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 51 pages | OSIN01 | ||
Who are the officers of FC OVAL HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OH, Mitchell | Director | Fifth Avenue Fi 24 New York 505 Ny 10017 United States | United States | American | 283882260001 | |||||
| SMITH, David Andrew | Director | Archer Street DL3 6AH Darlington Southgate House Durham United Kingdom | United Kingdom | British | 220036910001 | |||||
| TUGENDHAT, James Walter | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | British | 218306870001 | |||||
| HUTCHENS, James Justin | Director | Archer Street DL3 6AH Darlington Southgate House Durham United Kingdom | United Kingdom | American | 264629190001 |
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