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FD SECRETARIAL LTD (9361466)

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Introduction

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FD SECRETARIAL LTD

FD SECRETARIAL LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FD SECRETARIAL LTD was registered 11 years ago.(SIC: 99999)

Status

dissolved

Active since 11 years ago

Company No

09361466

LTD Company

Age

11 Years

Incorporated 18 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 4 January 2022 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 27 June 2022 (4 years ago)

Next Due

Due by N/A

Contact

Address

Ground Floor One George Yard London, EC3V 9DF,

Previous Addresses

Woodberry House, 2 Woodberry Grove London N12 0DR
From: 18 December 2014To: 29 July 2022

Timeline

8 key events • 2014 - 2020

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
New Owner
Jul 17
Director Left
Dec 20
0
Funding
6
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

7SIDE SECRETARIAL LIMITED

Active
Churchill Way, CardiffCF10 2HH
Corporate secretary
Appointed 27 Oct 2021

KAYE, David Malcolm

Active
Holbrook Gardens, WatfordWD25 8AB
Born May 1951
Director
Appointed 13 Jun 2017

ALVES, Suzanne Louise

Resigned
One George Yard, LondonEC3V 9DF
Secretary
Appointed 31 Jul 2020
Resigned 27 Oct 2021

ERBIDA, Susanne

Resigned
Woodberry Grove, LondonN12 0DR
Secretary
Appointed 05 Jan 2022
Resigned 22 Jun 2023

MASLIKOVA, Emilia

Resigned
One George Yard, LondonEC3V 9DF
Secretary
Appointed 31 Jul 2020
Resigned 05 Jan 2022

BLACK, Marion

Resigned
Woodberry Grove, LondonN12 0DR
Born November 1949
Director
Appointed 18 Dec 2014
Resigned 13 Oct 2015

DOLBY, Neil Jonathan

Resigned
One George Yard, LondonEC3V 9DF
Born November 1967
Director
Appointed 13 Jun 2017
Resigned 09 Dec 2020

DUKE, Michael

Resigned
Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 13 Oct 2015
Resigned 13 Jun 2017

Persons with significant control

1

Mr Andrew Simon Davis

Active
One George Yard, LondonEC3V 9DF
Born July 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2017

Fundings

Financials

Latest Activities

Filing History

35

Gazette Dissolved Voluntary
5 December 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
19 September 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
14 September 2023
DS01DS01
Termination Secretary Company With Name Termination Date
22 June 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
29 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 January 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 October 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
27 October 2021
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
27 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 July 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
31 July 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
20 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Incorporation Company
18 December 2014
NEWINCIncorporation