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Company Information for

FIRST LONDON PLC

LONDON, E11,
Company Registration Number
06271823
Public Limited Company
Dissolved

Dissolved 2017-12-20

Company Overview

About First London Plc
FIRST LONDON PLC was founded on 2007-06-07 and had its registered office in London. The company was dissolved on the 2017-12-20 and is no longer trading or active.

Key Data
Company Name
FIRST LONDON PLC
 
Legal Registered Office
LONDON
 
Previous Names
FIRST LONDON SECURITIES PLC14/07/2008
Filing Information
Company Number 06271823
Date formed 2007-06-07
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2017-12-20
Type of accounts GROUP
Last Datalog update: 2018-01-24 08:14:22
Primary Source:Companies House
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Companies with same name FIRST LONDON PLC
The following companies were found which have the same name as FIRST LONDON PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST LONDON & SCOTTISH REAL ESTATE LLP 86 BELL STREET DUNDEE DD1 1HN Active - Proposal to Strike off Company formed on the 2004-09-16
FIRST LONDON (ABINGTON) LIMITED 2 Leman Street London E1W 9US Active Company formed on the 2013-02-27
FIRST LONDON BIOMASS LTD. 1 KINGS AVENUE WINCHMORE HILL WINCHMORE HILL LONDON N21 3NA Dissolved Company formed on the 2009-08-11
FIRST LONDON BULLION COMPANY LTD CHARLEMONT HOUSE 23-25 CHARLEMONT DRIVE MANEA MARCH CAMBRIDGESHIRE PE15 0GD Dissolved Company formed on the 2010-05-07
FIRST LONDON BUSES LIMITED 50 EASTBOURNE TERRACE PADDINGTON PADDINGTON LONDON W2 6LG Dissolved Company formed on the 1998-02-20
FIRST LONDON CAPITAL LTD 15 BRIARY CLOSE LONDON ENGLAND NW3 3JZ Dissolved Company formed on the 2011-02-24
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED 30 CITY ROAD LONDON EC1Y 2AB Dissolved Company formed on the 2006-11-21
FIRST LONDON CONSULTING BOARD LTD CROWN HOUSE 72 HAMMERSMITH ROAD HAMMERSMITH LONDON UNITED KINGDOM W14 8TH Dissolved Company formed on the 2013-06-13
FIRST LONDON DEVELOPMENTS LIMITED GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Liquidation Company formed on the 2005-02-04
FIRST LONDON ENTERPRISES LIMITED 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF Active Company formed on the 1995-02-15
FIRST LONDON ENTERTAINMENT LIMITED 11 CONEY CLOSE HATFIELD HERTS AL10 8PR Liquidation Company formed on the 1992-02-11
FIRST LONDON ENVIRONMENTAL (UK) LIMITED 3RD FLOOR 24 CHISWELL STREET 24 CHISWELL STREET LONDON EC1Y 4YX Dissolved Company formed on the 2006-01-30
FIRST LONDON ESTATES LIMITED Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW Active Company formed on the 1994-02-07
FIRST LONDON GROUP LIMITED 30 CITY ROAD LONDON EC1Y 2AB Dissolved Company formed on the 2006-11-21
FIRST LONDON GROUP PROPERTIES LIMITED QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Active Company formed on the 1996-11-21
FIRST LONDON HOLDINGS LIMITED QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Active Company formed on the 1992-06-29
FIRST LONDON INSURANCE CONSULTANTS LIMITED 4 Quex Road London NW6 4PJ Active Company formed on the 1979-01-10
FIRST LONDON INVESTMENTS LIMITED QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Active Company formed on the 1991-11-27
FIRST LONDON LOGISTICS LIMITED 3RD FLOOR 24 CHISWELL STREET LONDON LONDON EC1Y 4YX Dissolved Company formed on the 2006-04-06
FIRST LONDON MANAGEMENT CO LIMITED 58-60 BERNERS STREET LONDON LONDON W1T 3JS Dissolved Company formed on the 2007-03-14

Company Officers of FIRST LONDON PLC

Current Directors
Officer Role Date Appointed
ALMS LIMITED
 Company Secretary 2007-06-12
PER NIKOLAUS BRANDTZAG
 Director 2009-03-04
ANDREW TURNER
 Director 2007-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
GUY SAXTON
 Director 2007-06-12 2010-07-16
ROBERT JAMES BARKER
 Director 2007-06-12 2010-06-01
NICHOLAS JOHN LUCAS CHANCE
 Director 2008-05-12 2010-03-22
TIMOTHY STEPHEN KENNETH YEO
 Director 2008-08-15 2010-03-22
ANDREW JAMES COSENTINO
 Director 2008-05-09 2010-03-18
NIGEL STUART LITTLE
 Director 2009-01-09 2010-03-16
THERESA DOWLING
 Director 2007-06-12 2009-01-15
PAUL DAVID BARBER
 Director 2008-06-06 2008-10-21
MAGNUS GITTINS
 Director 2007-06-13 2008-05-09
ANDREW LAWRENCE GREYSTOKE
 Director 2007-08-22 2008-05-09
ANDREW LAWRENCE GREYSTOKE
 Director 2007-08-22 2008-05-09
NICOLA JENKINS
 Director 2007-06-13 2008-05-09
BERNARD JASON ROSS
 Director 2007-06-13 2008-05-09
ANDREW JAMES COSENTINO
 Director 2007-06-12 2007-08-08
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
 Company Secretary 2007-06-07 2007-06-07
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
 Director 2007-06-07 2007-06-07
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
 Director 2007-06-07 2007-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALMS LIMITED BURLINGTON PROPERTY MAINTENANCE LIMITED Company Secretary 2008-12-03 CURRENT 1995-11-22 Dissolved 2017-02-21
ALMS LIMITED BROCKINGTON CAPITAL PLC Company Secretary 2008-09-19 CURRENT 2008-09-19 Dissolved 2013-10-15
ALMS LIMITED NEXTRATA MINOR METALS LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Dissolved 2014-08-26
ALMS LIMITED PPJ IRON & STEEL LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Dissolved 2014-05-20
ALMS LIMITED ALTERNATIVE PHARMA LTD Company Secretary 2007-11-12 CURRENT 2007-10-25 Dissolved 2016-12-06
ALMS LIMITED WOOLF DIAGNOSTICS LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Dissolved 2013-10-15
ALMS LIMITED GAMETECH 2020 LIMITED Company Secretary 2007-08-29 CURRENT 2007-07-11 Dissolved 2015-04-14
ALMS LIMITED FL VENTURES LIMITED Company Secretary 2007-03-23 CURRENT 2005-12-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2016
2016-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015
2015-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM CANTIUM HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0DZ
2014-04-25LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR OC
2014-04-254.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-04-15LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013
2013-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2012
2012-01-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2011
2011-12-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-06-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2011
2011-06-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-01-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2010
2010-11-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GUY SAXTON
2010-07-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-07-02LATEST SOC02/07/10 STATEMENT OF CAPITAL;GBP 1895361.83
2010-07-02AR0107/06/10 CHANGES
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COSENTINO
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARKER
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LITTLE
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHANCE
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YEO
2009-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-05288cSECRETARY'S CHANGE OF PARTICULARS / ALMS LIMITED / 01/08/2009
2009-06-23363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-1888(2)AD 28/05/09 GBP SI 100872724@0.01=1008727.24 GBP IC 886634/1895361.24
2009-05-06288aDIRECTOR APPOINTED NIGEL STUART LITTLE
2009-04-09288aDIRECTOR APPOINTED ANDREW JAMES COSENTINO
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR THERESA DOWLING
2009-03-09288aDIRECTOR APPOINTED PER NIKOLAUS BRANDTZAG
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR PAUL BARBER
2008-09-10288aDIRECTOR APPOINTED TIMOTHY STEPHEN KENNETH YEO
2008-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-15MEM/ARTSARTICLES OF ASSOCIATION
2008-07-15123NC INC ALREADY ADJUSTED 11/07/08
2008-07-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-15RES04GBP NC 1500000/5000000 11/07/2008
2008-07-14363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-07-14CERTNMCOMPANY NAME CHANGED FIRST LONDON SECURITIES PLC CERTIFICATE ISSUED ON 14/07/08
2008-06-24288aDIRECTOR APPOINTED PAUL DAVID BARBER
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GREYSTOKE
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR NICOLA JENKINS
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR MAGNUS GITTINS
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR BERNARD ROSS
2008-05-14288aDIRECTOR APPOINTED NICHOLAS JOHN LUCAS CHANCE
2008-05-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-03-12169GBP IC 1003479.87/583499.87 08/06/07 GBP SR 41998000@0.01=419980
2008-03-0888(2)AD 30/08/07 GBP SI 11830187@0.01=118301.87 GBP IC 885178/1003479.87
2008-03-03169GBP IC 1485178/885178 28/08/07 GBP SR 60000000@0.01=600000
2008-02-2188(2)RAD 10/12/07--------- £ SI 500000@.01=5000 £ IC 1480178/1485178
2008-02-2188(2)RAD 28/09/07--------- £ SI 1800000@.01=18000 £ IC 1462178/1480178
2008-02-2188(2)RAD 30/08/07--------- £ SI 110364@.01=1103 £ IC 1461075/1462178
2008-02-0488(2)RAD 28/08/07--------- £ SI 60000000@.01=600000 £ IC 861075/1461075
2007-12-13169£ IC 961075/861075 28/09/07 £ SR 10000000@.01=100000
2007-12-01225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-10-2588(2)RAD 07/07/07-28/09/07 £ SI 48000000@.01=480000 £ IC 481075/961075
2007-10-2388(2)RAD 01/08/07-24/08/07 £ SI 41998000@.01=419980 £ IC 61095/481075
2007-09-2588(2)RAD 06/09/07-18/09/07 £ SI 1059449@.01=10594 £ IC 50501/61095
2007-09-2188(2)RAD 07/06/07-31/07/07 £ SI 5000000@.0001=500 £ IC 50001/50501
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-11CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2007-09-11117APPLICATION COMMENCE BUSINESS
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: SAVANNAH HOUSE 211 CHARLES II STREET LONDON SW1 4QU
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to FIRST LONDON PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-07-12
Fines / Sanctions
No fines or sanctions have been issued against FIRST LONDON PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST LONDON PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices

Filed Financial Reports
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST LONDON PLC

Intangible Assets
Patents
We have not found any records of FIRST LONDON PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST LONDON PLC
Trademarks
We have not found any records of FIRST LONDON PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST LONDON PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as FIRST LONDON PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST LONDON PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyFIRST LONDON PLCEvent Date2010-06-25
In the High Court of Justice Chancery Division case number 5233 Principal Trading Address: Norfolk House, LG Floor, 31 St James Square, London, SW1Y 4JR Hasan Mirza (IP No 8970 ), of Alexander Green LLP , Curzon House, 64 Clifton Street, London, EC2A 4HB . Further details: Tel: 020 8544 4148. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST LONDON PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST LONDON PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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