FL

FORMBY LEISURE HOLDINGS LIMITED

Dissolved

Company number 09759502

London, England · Incorporated 2 September 2015

10 Grosvenor Street, London, W1K 4QB, England

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

NEWINCCO 1385 LIMITED · 2 September 2015 – 3 November 2015

Previous registered addresses

25 st. George Street London W1S 1FS England · until 20 December 2017

90 High Holborn London WC1V 6XX United Kingdom · until 3 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
16 August 2023
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2022

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

Officers

FJ
FOUILLE, Jerome Claude Raphael
Director
24 June 2022
EO
EL-MASRI, Omar
Director · Resigned
20 December 2022
MG
MAGOTTI, Gabriele
Director · Resigned
6 May 2020
BB
BOYE-MØLLER, Baptiste Marie Jarl
Director · Resigned
3 July 2019
DS
D'AVANZO, Sebastiano Robert Vittorio
Director · Resigned
14 December 2015
BP
BAMFORD, Patrick Martyn
Secretary · Resigned
3 November 2015
CS
CHATTOPADHYAY, Sanjoy Kumar
Director · Resigned
3 November 2015
LS
LAKER, Simon James
Director · Resigned
3 November 2015
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 September 2015
MC
MACKIE, Christopher Alan
Director · Resigned
2 September 2015
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
2 September 2015
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
2 September 2015

Persons with significant control

PS
Bof 11 Cayman Realty Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 January 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2025 View
Gazette Notice Compulsory
Gazette
4 November 2025 View
Liquidation Receiver Cease To Act Receiver
Insolvency
12 June 2025 View
Liquidation Receiver Cease To Act Receiver
Insolvency
12 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 December 2024 View
Accounts With Accounts Type Group
Accounts
5 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2024 View
Liquidation Receiver Appointment Of Receiver
Insolvency
14 May 2024 View
Liquidation Receiver Appointment Of Receiver
Insolvency
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Group
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Group
Accounts
1 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Gazette Filings Brought Up To Date
Gazette
28 December 2019 View
Accounts With Accounts Type Group
Accounts
27 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Capital Alter Shares Subdivision
Capital
3 January 2019 View
Resolution
Resolution
3 January 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Resolution
Resolution
10 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Certificate Change Of Name Company
Change Of Name
3 November 2015 View
Incorporation Company
Incorporation
2 September 2015 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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