Active - Proposal to Strike off
Company Information for FG (BRISTOL) LIMITED
OAKWOOD HOUSE, 414/422 HACKNEY ROAD, HACKNEY, LONDON, E2 7SY,
|
Company Registration Number
07146608
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FG (BRISTOL) LIMITED | |
Legal Registered Office | |
OAKWOOD HOUSE 414/422 HACKNEY ROAD HACKNEY LONDON E2 7SY Other companies in E2 | |
Company Number | 07146608 | |
---|---|---|
Company ID Number | 07146608 | |
Date formed | 2010-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-06 07:46:56 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD NOEL O'CARROLL |
||
DAVID ANTHONY KENNEDY |
||
RICHARD NOEL O'CARROLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND KHAN |
Company Secretary | ||
DESMOND KHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLUMBIA ARCHITECTURAL DESIGN LIMITED | Director | 2017-05-04 | CURRENT | 1997-01-13 | Active | |
COLUMBIA HOUSE PROPERTIES (NO.3) LIMITED | Director | 2017-03-28 | CURRENT | 1996-05-24 | Active | |
ALBION YARD (ESTATES) LIMITED | Director | 2017-03-28 | CURRENT | 1993-09-01 | Active | |
COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED | Director | 2017-03-27 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
LOTUS PROPERTIES (LONDON) LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
LONDON (NORTH) PROPERTIES LIMITED | Director | 2017-01-12 | CURRENT | 2016-07-27 | Active | |
MINTCOVE LIMITED | Director | 2016-10-24 | CURRENT | 1997-10-20 | Active | |
COLUMBIA ESTATES LIMITED | Director | 2016-10-03 | CURRENT | 1993-09-30 | Active | |
GREATBANNER LIMITED | Director | 2016-05-03 | CURRENT | 2007-08-02 | Active | |
FORMATION DESIGN & BUILD LIMITED | Director | 2016-04-05 | CURRENT | 1998-03-30 | Active | |
COLUMBIA RENTALS LIMITED | Director | 2016-02-25 | CURRENT | 1994-02-22 | Active | |
FORMATION ESTATE AGENTS LIMITED | Director | 2016-02-24 | CURRENT | 2000-02-14 | Active | |
COLBOW LIMITED | Director | 2016-01-11 | CURRENT | 2004-01-08 | Active | |
GOLDBOW LIMITED | Director | 2014-09-15 | CURRENT | 1997-09-25 | Active | |
COLUMBIA HOUSE PROPERTIES (NO.1) LIMITED | Director | 2014-09-15 | CURRENT | 1994-10-06 | Active | |
FORMATION HOMES (NO.3) LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
FORMATION HOMES (NO.2) LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
FORMATION HOMES (LONDON) LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
FORMATION HOMES (NO.1) LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
LED SUPPLIES (UK) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
HACKNEY CONSTRUCTION LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
COLUMBIA GROUP PLC | Director | 2012-04-02 | CURRENT | 1998-02-04 | Active | |
FRONTLAUNCH LIMITED | Director | 2011-10-10 | CURRENT | 1991-08-15 | Active | |
FG (BRADFORD) LIMITED | Director | 2010-05-25 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
FORMATION GROUP PLC | Director | 2010-02-16 | CURRENT | 2001-01-22 | Active | |
IMPARANDO (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
J.G.W. LIMITED | Director | 1996-12-15 | CURRENT | 1994-01-11 | Active | |
POTTERY MEWS FREEHOLD LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
FULHAM PROPERTY DEVELOPMENT LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
FORMATION HOMES (NO.3) LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
FORMATION HOMES (NO.2) LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
FORMATION HOMES (LONDON) LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
FORMATION HOMES (NO.1) LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
HACKNEY CONSTRUCTION LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
PROACTIVE SPORTS MANAGEMENT LIMITED | Director | 2010-07-15 | CURRENT | 1994-08-26 | Dissolved 2016-09-21 | |
FORMATION WEALTH SOLUTIONS LTD | Director | 2010-05-25 | CURRENT | 2007-09-24 | Dissolved 2018-01-20 | |
FORMATION ASSET MANAGEMENT LTD. | Director | 2010-05-25 | CURRENT | 2003-06-18 | Liquidation | |
FG (BRADFORD) LIMITED | Director | 2010-03-02 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
FORMATION GROUP PLC | Director | 2007-06-21 | CURRENT | 2001-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY KENNEDY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Richard Noel O'carroll as company secretary on 2017-11-01 | |
TM02 | Termination of appointment of Desmond Khan on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KHAN | |
CH01 | Director's details changed for Mr David Anthony Kennedy on 2017-10-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 04/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/08/2010 | |
AR01 | 04/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND KHAN / 25/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNEDY | |
AP03 | SECRETARY APPOINTED MR DESMOND KHAN | |
AP01 | DIRECTOR APPOINTED RICHARD NOEL O'CARROLL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTAL INCOME | Outstanding | DUNBAR ASSETS PLC | |
FLOATING CHARGE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
LETTER OF SET OFF | Outstanding | DUNBAR BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FG (BRISTOL) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |