FC OVAL HOLDCO 2 LIMITED

FC OVAL HOLDCO 2 LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFC OVAL HOLDCO 2 LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC034721
    External Registration Number326416
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is FC OVAL HOLDCO 2 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 AddressNo

    What are the latest accounts for FC OVAL HOLDCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    FC OVAL HOLDCO 2 LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityUnrestricted
    Legal FormCayman Islands Exempted Company With Limited Liability
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Law (2016 Revision) Of The Cayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegistrar Of Companies Of The Cayman Islands
    Company Number326416

    What are the latest filings for FC OVAL HOLDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR019814 and overseas company FC034721 on Mar 31, 2022

    2 pagesOSDS01

    Details changed for an overseas company - Ic Change 27/04/21

    pagesOSCH02

    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, Cayman Islands

    4 pagesOSCH02

    Appointment of Ziad Dannaoui as a director on Apr 27, 2021

    3 pagesOSAP01

    Director's details changed for Mr David Andrew Smith on Apr 27, 2021

    3 pagesOSCH03

    Appointment of Mitchell Oh as a director on Apr 27, 2021

    3 pagesOSAP01

    Full accounts made up to Sep 30, 2020

    19 pagesAA

    Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020

    3 pagesOSAP01

    Group of companies' accounts made up to Sep 30, 2019

    14 pagesAA

    Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020

    2 pagesOSTM01

    Appointment of Mr James Justin Hutchens as a director on Dec 17, 2017

    3 pagesOSAP01

    Details changed for a UK establishment - BR019814 Address Change 25 canada square,, level 37, london, london, E14 5LQ,Jul 30, 2019

    3 pagesOSCH01

    Full accounts made up to Sep 30, 2018

    16 pagesAA

    Details changed for a UK establishment - BR019814 Address Change 25 canada square, level 37, london, london, E14 5LQ,Aug 20, 2018

    3 pagesOSCH01

    Details changed for a UK establishment - BR019814 Address Change Level 29 40 bank street, canary wharf, london, E14 5DS, united kingdom,Aug 20, 2018

    3 pagesOSCH01

    Current accounting period extended from Aug 31, 2018 to Sep 30, 2018

    3 pagesAA01

    Appointment at registration for BR019814 - person authorised to represent, Smith David Andrew Level 29 40 Bank Street Canary Wharf London United Kingdome14 5Ds

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    51 pagesOSIN01

    Who are the officers of FC OVAL HOLDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANNAOUI, Ziad
    Level 4, The Gate (East)
    Dubal International Financial Centre
    PO BOX 506704
    Dubai
    United Arab Emirates
    Director
    Level 4, The Gate (East)
    Dubal International Financial Centre
    PO BOX 506704
    Dubai
    United Arab Emirates
    United Arab EmiratesLebaneseLawyer285015360001
    OH, Mitchell
    Fifth Avenue
    Fi 24
    New York
    505
    Ny 10017
    United States
    Director
    Fifth Avenue
    Fi 24
    New York
    505
    Ny 10017
    United States
    United StatesAmericanDirector283882260001
    SMITH, David Andrew
    Archer Street
    DL3 6AH Darlington
    Southgate House
    Durham
    United Kingdom
    Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    Durham
    United Kingdom
    United KingdomBritishDirector220036910001
    TUGENDHAT, James Walter
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    United Kingdom
    Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    United Kingdom
    United KingdomBritishDirector218306870001
    HUTCHENS, James Justin
    Archer Street
    DL3 6AH Darlington
    Southgate House
    Durham
    United Kingdom
    Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    Durham
    United Kingdom
    United KingdomAmericanDirector238334580002

    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