FS

FIRST SERVICED OFFICES GP LIMITED

Dissolved

Company number 03237042

London · Incorporated 13 August 1996

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7499

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

Company history

Previous company names

ACROSSPAPER LIMITED · 13 August 1996 – 5 September 1996

MUST 3 FOUNDER EXECUTIVES LIMITED · 5 September 1996 – 30 December 1997

MERCURY ASSET MANAGEMENT NO.1 LIMITED · 30 December 1997 – 29 September 2000

MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED · 29 September 2000 – 18 July 2003

Previous registered addresses

33 st. James's Square London SW1Y 4JS · until 13 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

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

Officers

CA
CAMERON, Alastair
Secretary
21 November 2011
CA
CAMERON, Alastair
Director
21 November 2011
FR
FALLS, Robert Richard William
Director
1 July 2005
SR
SIMON, Robert Carl Friedrich
Director · Resigned
1 April 2010
AP
ALLPORT, Peter Robert
Director · Resigned
1 September 2006
BG
BUTLER, Graham Kenneth
Director · Resigned
1 September 2006
GG
GRYGER, Gabriela
Director · Resigned
1 September 2006
FT
FISHER, Tiffanie
Director · Resigned
17 May 2006
SB
SOUTHERGILL, Bryan Taft
Director · Resigned
1 July 2005
BG
BUTLER, Graham Kenneth
Secretary · Resigned
17 July 2003
KK
KALLEVIG, Karsten August
Director · Resigned
17 July 2003
KP
KERSHAW, Peter John Coombs
Director · Resigned
17 July 2003
LB
LEWIS, Bernadette
Secretary · Resigned
2 March 2001
LC
LACEY, Christopher Nigel Barrington
Director · Resigned
11 November 1999
TP
TAYLOR, Paul Richard
Director · Resigned
11 November 1999
SD
SEARLE, Debra Anne
Secretary · Resigned
5 October 1998
KA
KERR, Adam Charles
Director · Resigned
10 July 1998
DA
DELVES, Anthony Charles
Director · Resigned
21 May 1998
MI
MASON, Ian David
Director · Resigned
21 May 1998
OP
OLSBERG, Peter Vincent
Director · Resigned
21 May 1998
SJ
STRATFORD, James Trewin
Director · Resigned
21 May 1998
PH
PERKINS, Helen Margaret
Secretary · Resigned
10 December 1997
CD
CAUSER, David John
Director · Resigned
10 December 1997
FC
FARQUHARSON, Charles Bowen
Director · Resigned
10 December 1997
WL
WILDING, Linda
Secretary · Resigned
27 August 1996
AI
ARMITAGE, Ian
Director · Resigned
27 August 1996
WL
WILDING, Linda
Director · Resigned
27 August 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 August 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 August 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 February 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2013 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 June 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 June 2012 View
Resolution
Resolution
13 June 2012 View
Termination Director Company With Name Termination Date
Officers
31 January 2012 View
Termination Director Company With Name Termination Date
Officers
30 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2011 View
Appoint Person Director Company With Name Date
Officers
8 December 2011 View
Termination Director Company With Name Termination Date
Officers
8 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Memorandum Articles
Incorporation
2 September 2010 View
Resolution
Resolution
2 September 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Move Registers To Sail Company
Address
5 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Sail Address Company
Address
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Secretary Company With Change Date
Officers
4 August 2010 View
Legacy
Mortgage
26 July 2010 View
Legacy
Mortgage
26 July 2010 View
Legacy
Mortgage
26 July 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Legacy
Annual Return
18 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Address
27 August 2008 View
Legacy
Address
27 August 2008 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
14 June 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Mortgage
28 September 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
14 July 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Mortgage
23 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Address
1 September 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Mortgage
31 July 2003 View
Legacy
Mortgage
31 July 2003 View
Legacy
Mortgage
31 July 2003 View
Legacy
Mortgage
31 July 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Auditors Resignation Company
Auditors
24 July 2003 View
Certificate Change Of Name Company
Change Of Name
18 July 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Mortgage
6 March 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
19 July 2002 View
Legacy
Address
16 July 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Mortgage
9 November 2000 View
Certificate Change Of Name Company
Change Of Name
29 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full
Accounts
26 April 2000 View
Legacy
Mortgage
11 April 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Mortgage
6 November 1998 View
Legacy
Address
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Legacy
Officers
8 September 1998 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
16 July 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Certificate Change Of Name Company
Change Of Name
29 December 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Accounts
20 August 1997 View
Legacy
Officers
29 September 1996 View
Legacy
Officers
29 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Address
24 September 1996 View
Legacy
Officers
24 September 1996 View
Memorandum Articles
Incorporation
11 September 1996 View
Resolution
Resolution
6 September 1996 View
Certificate Change Of Name Company
Change Of Name
4 September 1996 View
Incorporation Company
Incorporation
13 August 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 7EU

SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED
#00134204
dissolved
RIZLA LIMITED
#00205789
dissolved
P1 INTERMEDIATE TWO LIMITED
#00215035
liquidation
ATLAS CLENSOL LIMITED
#00220112
dissolved
THORN LIGHTING LIMITED
#00263866
active
See all companies at W1U 7EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.