FL

FC1031 LIMITED

Dissolved

Company number 02758615

London, England · Incorporated 23 October 1992

30 St. John Street, London, EC1M 4AY, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS · until 20 July 2020

2Nd Floor Regent Arcade House Argyll Street London W1F 7TS England · until 16 August 2013

4 Pentonville Road London N1 9HF England · until 16 August 2013

48 Leicester Square London WC2H 7LR · until 11 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
EMENY, Selina Holliday
Director
14 December 2011
EC
EDMONDS, Christopher James
Director
14 May 2010
HD
HAMILTON, David Nicholas
Director
14 May 2010
HD
HAMILTON, David Nicholas
Secretary
12 March 2007
YM
YOVICH, Mark Jeffery
Director · Resigned
14 December 2011
LP
LATHAM, Paul Robert
Director · Resigned
14 May 2010
RA
RIDGEWAY, Alan Brian
Director · Resigned
14 May 2010
HT
HIGGINS, Tom
Director · Resigned
12 March 2007
MS
MORIARTY, Sean
Director · Resigned
12 March 2007
WJ
WARNER, James Patrick
Secretary · Resigned
1 December 2006
TC
THE COSEC CENTRE LTD
Corporate Secretary · Resigned
18 February 2002
FI
FRIENDLY III, Edwin Samson
Director · Resigned
1 January 2002
JP
JACKSON, Peter Findlay
Director · Resigned
1 January 2002
KV
KNOTT, Valerie Elizabeth
Director · Resigned
1 January 2002
PJ
PLEASANTS, John Fendall
Director · Resigned
1 January 2002
SB
SERWIN, Bradley Kessel
Director · Resigned
1 January 2002
WJ
WARNER, James Patrick
Director · Resigned
1 January 2002
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 September 2000
BT
BARNES, Terry
Director · Resigned
4 September 1998
CE
COBUZZI, Eugene
Director · Resigned
4 September 1998
DS
DEPINA, Stuart
Director · Resigned
4 September 1998
GN
GRANT, Nigel John
Director · Resigned
4 September 1998
MT
MORGAN, Trevor David
Director · Resigned
14 August 1995
HM
HILLIER, Mark Stephen
Director · Resigned
8 April 1993
KP
KNEPPER, Peter Barlow
Director · Resigned
8 April 1993
LS
LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 October 1992
LS
LEGIST SECRETARIES LIMITED
Corporate Nominee Director · Resigned
23 October 1992

Persons with significant control

PS
Ticketmaster Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 May 2023 View
Gazette Notice Voluntary
Gazette
7 March 2023 View
Dissolution Application Strike Off Company
Dissolution
28 February 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Move Registers To Registered Office Company With New Address
Address
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Person Secretary Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Change Person Director Company With Change Date
Officers
5 April 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Resolution
Resolution
3 September 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Move Registers To Sail Company
Address
2 November 2011 View
Change Sail Address Company
Address
1 November 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
22 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Accounts With Accounts Type Dormant
Accounts
25 November 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Address
20 September 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Address
4 January 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Annual Return
6 December 2003 View
Legacy
Address
5 December 2003 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Address
18 January 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Annual Return
17 December 1998 View
Legacy
Accounts
19 November 1998 View
Legacy
Address
13 November 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Annual Return
24 November 1997 View
Auditors Resignation Company
Auditors
29 October 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Officers
11 July 1996 View
Resolution
Resolution
4 January 1996 View
Resolution
Resolution
4 January 1996 View
Resolution
Resolution
4 January 1996 View
Legacy
Annual Return
1 December 1995 View
Accounts With Accounts Type Full
Accounts
17 November 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Legacy
Annual Return
22 November 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Annual Return
7 November 1993 View
Legacy
Accounts
30 September 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Accounts
1 June 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
27 April 1993 View
Incorporation Company
Incorporation
23 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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