Active
Company Information for FDL ACQUISITION NO.1 LIMITED
METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, E1W 3SS,
|
Company Registration Number
09996985
Private Limited Company
Active |
Company Name | |
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FDL ACQUISITION NO.1 LIMITED | |
Legal Registered Office | |
METROPOLITAN WHARF 70 WAPPING WALL LONDON E1W 3SS | |
Company Number | 09996985 | |
---|---|---|
Company ID Number | 09996985 | |
Date formed | 2016-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 10/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 17:13:05 |
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Officer | Role | Date Appointed |
---|---|---|
GUY NEVILLE HUMPHRY-BAKER |
||
STEWART ANTONY BASELEY |
||
JEFF HULL |
||
MAC MARDI |
||
MICHAEL ROBERT NICOLAIS |
||
CHARLES CALVERT THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MCRORIE |
Director | ||
CHRISTOPHER MCRORIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 1986-10-24 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2016-02-18 | CURRENT | 1958-07-02 | Active | |
FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2016-02-18 | CURRENT | 1984-11-28 | Active | |
TROY HOMES LIMITED | Director | 2015-11-17 | CURRENT | 2015-08-20 | Active | |
HOUSE BUILDERS FEDERATION LIMITED | Director | 2005-12-21 | CURRENT | 2005-05-04 | Active | |
HOUSEBUILDER PUBLICATIONS LIMITED | Director | 2005-12-13 | CURRENT | 2005-08-30 | Active | |
HOUSEBUILDER MEDIA LIMITED | Director | 2002-09-12 | CURRENT | 1985-10-03 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2002-03-26 | CURRENT | 1992-11-13 | Active | |
HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE) | Director | 2002-03-26 | CURRENT | 1985-10-02 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-04-30 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-04-30 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 1986-10-24 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2016-04-30 | CURRENT | 1958-07-02 | Active | |
FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2016-04-30 | CURRENT | 1984-11-28 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2016-02-18 | CURRENT | 1984-11-28 | Active | |
J.C. DUFFUS & COMPANY (LONDON) LIMITED | Director | 2006-12-08 | CURRENT | 1951-02-24 | Dissolved 2016-04-05 | |
UNION MERCHANTS OVERSEAS LIMITED | Director | 2006-12-08 | CURRENT | 1958-11-18 | Dissolved 2016-04-05 | |
FOX ROY MERCHANTS LIMITED | Director | 2006-12-08 | CURRENT | 1972-02-08 | Dissolved 2016-04-05 | |
R. VERNEY & CO. LIMITED | Director | 2006-12-08 | CURRENT | 1952-01-17 | Dissolved 2016-04-05 | |
REGENCY MOWBRAY COMPANY LIMITED | Director | 2006-12-08 | CURRENT | 1976-04-20 | Dissolved 2016-04-05 | |
FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2006-12-08 | CURRENT | 1986-10-24 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2006-12-08 | CURRENT | 1958-07-02 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 1986-10-24 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2016-02-18 | CURRENT | 1958-07-02 | Active | |
FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2016-02-18 | CURRENT | 1984-11-28 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 1986-10-24 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2016-02-18 | CURRENT | 1958-07-02 | Active | |
FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2016-02-18 | CURRENT | 1984-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART ANTONY BASELEY | ||
APPOINTMENT TERMINATED, DIRECTOR JEFF HULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES CALVERT THOMAS | ||
DIRECTOR APPOINTED CHRISTOPHER MICHAEL POOLE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099969850001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099969850002 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099969850002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099969850002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Fdl Holdings Limited as a person with significant control on 2017-05-26 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ERIC BEATTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAC MARDI | |
AP03 | Appointment of Mr Charles John Coulson as company secretary on 2019-09-03 | |
TM02 | Termination of appointment of Guy Neville Humphry-Baker on 2019-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT NICOLAIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM Devon House 58-60 Saint Katharines Way London E1W 1JP United Kingdom | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 491810.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Guy Neville Humphry-Baker as company secretary on 2017-02-15 | |
AP01 | DIRECTOR APPOINTED MR JEFF HULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCRORIE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099969850001 | |
RES01 | ADOPT ARTICLES 29/02/16 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MCRORIE | |
AP01 | DIRECTOR APPOINTED MR CHARLES CALVERT THOMAS | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT NICOLAIS | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 491810.57 | |
SH01 | 18/02/16 STATEMENT OF CAPITAL GBP 491810.57 | |
AA01 | Current accounting period shortened from 28/02/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEWART ANTONY BASELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCRORIE | |
AP01 | DIRECTOR APPOINTED MR MAC MARDI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FDL ACQUISITION NO.1 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. |