Introduction
FD SECRETARIAL LTD
FD Secretarial Ltd (company number 09361466) was incorporated on 18 December 2014 as a private limited company registered in England and Wales. The company’s registered office was at Ground Floor, One George Yard, London EC3V 9DF. It was engaged in dormant activities under SIC code 99999.
The company consistently filed dormant accounts, with the last accounts made up to 31 December 2021. It maintained annual confirmation statements until June 2022. Throughout its life, it experienced multiple changes of directors and secretaries. David Malcolm Kaye served as director from 2017 until dissolution. Andrew Simon Davis was the sole person with significant control, holding 75-100% of shares and voting rights since 2017.
On 14 September 2023, the company applied for voluntary strike-off. It was dissolved on 5 December 2023. There is no record of liquidation, charges, or insolvency history.
Status
dissolved
Company No
09361466
Age
11 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
Ground Floor One George Yard London, EC3V 9DF,
Timeline
8 key events • 2014 - 2020
Capital Table
People
Officers
8
KAYE, David Malcolm
ActiveBLACK, Marion
ResignedDUKE, Michael
ResignedMASLIKOVA, Emilia
ResignedALVES, Suzanne Louise
ResignedERBIDA, Susanne
Resigned7SIDE SECRETARIAL LIMITED
ActiveDOLBY, Neil Jonathan
ResignedPersons with significant control
1
Mr Andrew Simon Davis
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
35