Introduction
Watch Company
F
FDM RESTAURANTS UK LIMITED
FDM RESTAURANTS UK LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FDM RESTAURANTS UK LIMITED was registered 10 years ago.(SIC: 64209)
Status
dissolved
Active since 10 years ago
Company No
09898285
LTD Company
Age
10 Years
Incorporated 2 December 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 29 February 2020 (6 years ago)
Submitted on 28 October 2020 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 21 June 2021 (5 years ago)
Next Due
Due by N/A
Contact
Address
Suite Lg 11 St James's Place London, SW1A 1NP,
Timeline
8 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
PIERCE, Janet Treacy
Active11 St James's Place, LondonSW1A 1NP
Secretary
Appointed 02 Dec 2015
PIERCE, Janet Treacy
11 St James's Place, LondonSW1A 1NP
Secretary
02 Dec 2015
Active
OAKSHETT, Roland Thomas, Mr.
Active11 St James's Place, LondonSW1A 1NP
Born April 1979
Director
Appointed 07 Dec 2015
OAKSHETT, Roland Thomas, Mr.
11 St James's Place, LondonSW1A 1NP
Born April 1979
Director
07 Dec 2015
Active
PIERCE, Janet Treacy
Active11 St James's Place, LondonSW1A 1NP
Born August 1977
Director
Appointed 02 Dec 2015
PIERCE, Janet Treacy
11 St James's Place, LondonSW1A 1NP
Born August 1977
Director
02 Dec 2015
Active
RODRIGUEZ, Silvia Milagros
Active11 St James's Place, LondonSW1A 1NP
Born March 1975
Director
Appointed 07 Dec 2015
RODRIGUEZ, Silvia Milagros
11 St James's Place, LondonSW1A 1NP
Born March 1975
Director
07 Dec 2015
Active
SILVA, Riccardo
Active11 St James's Place, LondonSW1A 1NP
Born June 1970
Director
Appointed 02 Dec 2015
SILVA, Riccardo
11 St James's Place, LondonSW1A 1NP
Born June 1970
Director
02 Dec 2015
Active
AULETTA, Marco
Resigned11 St James's Place, LondonSW1A 1NP
Born July 1970
Director
Appointed 07 Dec 2015
Resigned 03 Feb 2016
AULETTA, Marco
11 St James's Place, LondonSW1A 1NP
Born July 1970
Director
07 Dec 2015
Resigned 03 Feb 2016
Resigned
HOLGERSSON, Nicklas
Resigned11 St James's Place, LondonSW1A 1NP
Born July 1983
Director
Appointed 22 Jan 2016
Resigned 06 Aug 2021
HOLGERSSON, Nicklas
11 St James's Place, LondonSW1A 1NP
Born July 1983
Director
22 Jan 2016
Resigned 06 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Riccardo Silva
Active11 St James's Place, LondonSW1A 1NP
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Riccardo Silva
11 St James's Place, LondonSW1A 1NP
Born June 1970
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
12 October 2021
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
12 October 2021
No document
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
No document
Gazette Notice Voluntary
27 July 2021
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
27 July 2021
No document
Dissolution Application Strike Off Company
14 July 2021
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
14 July 2021
No document
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 June 2021
No document
Accounts With Accounts Type Total Exemption Full
28 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 October 2020
No document
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 June 2020
No document
Accounts With Accounts Type Total Exemption Full
28 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 November 2019
No document
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 June 2019
No document
Accounts With Accounts Type Total Exemption Full
26 November 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 November 2018
No document
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 May 2018
No document
Change Person Director Company With Change Date
3 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 May 2018
No document
Change Person Secretary Company With Change Date
3 May 2018
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 May 2018
No document
Accounts With Accounts Type Total Exemption Full
1 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 September 2017
No document
Change Account Reference Date Company Previous Extended
17 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 August 2017
No document
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 May 2017
No document
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 December 2016
No document
Termination Director Company With Name Termination Date
29 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2016
No document
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 February 2016
No document
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 December 2015
No document
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 December 2015
No document
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 December 2015
No document
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 December 2015
No document
Incorporation Company
2 December 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 December 2015
No document