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Home > England & Wales Companies > FDL ACQUISITION NO.2 LIMITED
Company Information for

FDL ACQUISITION NO.2 LIMITED

METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, E1W 3SS,
Company Registration Number
09999281
Private Limited Company
Active

Company Overview

About Fdl Acquisition No.2 Ltd
FDL ACQUISITION NO.2 LIMITED was founded on 2016-02-11 and has its registered office in London. The organisation's status is listed as "Active". Fdl Acquisition No.2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FDL ACQUISITION NO.2 LIMITED
 
Legal Registered Office
METROPOLITAN WHARF
70 WAPPING WALL
LONDON
E1W 3SS
 
Filing Information
Company Number 09999281
Company ID Number 09999281
Date formed 2016-02-11
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 11/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 18:13:05
Primary Source:Companies House
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Company Officers of FDL ACQUISITION NO.2 LIMITED

Current Directors
Officer Role Date Appointed
GUY NEVILLE HUMPHRY-BAKER
 Company Secretary 2017-02-15
STEWART ANTONY BASELEY
 Director 2016-02-18
JEFF HULL
 Director 2016-04-30
MAC MARDI
 Director 2016-02-18
MICHAEL ROBERT NICOLAIS
 Director 2016-02-18
CHARLES CALVERT THOMAS
 Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MCRORIE
 Director 2016-02-18 2016-04-30
CHRISTOPHER MCRORIE
 Director 2016-02-11 2016-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ANTONY BASELEY FDL HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-09 Active
STEWART ANTONY BASELEY FDL AMERICAS LIMITED Director 2016-02-18 CURRENT 2016-02-10 Active
STEWART ANTONY BASELEY FUERST DAY LAWSON LIMITED Director 2016-02-18 CURRENT 1958-07-02 Active
STEWART ANTONY BASELEY FUERST DAY LAWSON (U.S.A.) LIMITED Director 2016-02-18 CURRENT 1984-11-28 Active
STEWART ANTONY BASELEY FUERST DAY LAWSON HOLDINGS LIMITED Director 2016-02-18 CURRENT 1986-10-24 Active
STEWART ANTONY BASELEY FDL ACQUISITION NO.1 LIMITED Director 2016-02-18 CURRENT 2016-02-10 Active
STEWART ANTONY BASELEY TROY HOMES LIMITED Director 2015-11-17 CURRENT 2015-08-20 Active
STEWART ANTONY BASELEY HOUSE BUILDERS FEDERATION LIMITED Director 2005-12-21 CURRENT 2005-05-04 Active
STEWART ANTONY BASELEY HOUSEBUILDER PUBLICATIONS LIMITED Director 2005-12-13 CURRENT 2005-08-30 Active
STEWART ANTONY BASELEY HOUSEBUILDER MEDIA LIMITED Director 2002-09-12 CURRENT 1985-10-03 Active
STEWART ANTONY BASELEY HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE) Director 2002-03-26 CURRENT 1985-10-02 Active
STEWART ANTONY BASELEY HOME BUILDERS FEDERATION LIMITED Director 2002-03-26 CURRENT 1992-11-13 Active
JEFF HULL FDL HOLDINGS LIMITED Director 2016-04-30 CURRENT 2016-02-09 Active
JEFF HULL FDL AMERICAS LIMITED Director 2016-04-30 CURRENT 2016-02-10 Active
JEFF HULL FUERST DAY LAWSON LIMITED Director 2016-04-30 CURRENT 1958-07-02 Active
JEFF HULL FUERST DAY LAWSON (U.S.A.) LIMITED Director 2016-04-30 CURRENT 1984-11-28 Active
JEFF HULL FUERST DAY LAWSON HOLDINGS LIMITED Director 2016-04-30 CURRENT 1986-10-24 Active
JEFF HULL FDL ACQUISITION NO.1 LIMITED Director 2016-04-30 CURRENT 2016-02-10 Active
MAC MARDI FDL HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-09 Active
MAC MARDI FDL AMERICAS LIMITED Director 2016-02-18 CURRENT 2016-02-10 Active
MAC MARDI FUERST DAY LAWSON (U.S.A.) LIMITED Director 2016-02-18 CURRENT 1984-11-28 Active
MAC MARDI FDL ACQUISITION NO.1 LIMITED Director 2016-02-18 CURRENT 2016-02-10 Active
MAC MARDI J.C. DUFFUS & COMPANY (LONDON) LIMITED Director 2006-12-08 CURRENT 1951-02-24 Dissolved 2016-04-05
MAC MARDI UNION MERCHANTS OVERSEAS LIMITED Director 2006-12-08 CURRENT 1958-11-18 Dissolved 2016-04-05
MAC MARDI FOX ROY MERCHANTS LIMITED Director 2006-12-08 CURRENT 1972-02-08 Dissolved 2016-04-05
MAC MARDI R. VERNEY & CO. LIMITED Director 2006-12-08 CURRENT 1952-01-17 Dissolved 2016-04-05
MAC MARDI REGENCY MOWBRAY COMPANY LIMITED Director 2006-12-08 CURRENT 1976-04-20 Dissolved 2016-04-05
MAC MARDI FUERST DAY LAWSON LIMITED Director 2006-12-08 CURRENT 1958-07-02 Active
MAC MARDI FUERST DAY LAWSON HOLDINGS LIMITED Director 2006-12-08 CURRENT 1986-10-24 Active
MICHAEL ROBERT NICOLAIS FDL HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-09 Active
MICHAEL ROBERT NICOLAIS FDL AMERICAS LIMITED Director 2016-02-18 CURRENT 2016-02-10 Active
MICHAEL ROBERT NICOLAIS FUERST DAY LAWSON LIMITED Director 2016-02-18 CURRENT 1958-07-02 Active
MICHAEL ROBERT NICOLAIS FUERST DAY LAWSON (U.S.A.) LIMITED Director 2016-02-18 CURRENT 1984-11-28 Active
MICHAEL ROBERT NICOLAIS FUERST DAY LAWSON HOLDINGS LIMITED Director 2016-02-18 CURRENT 1986-10-24 Active
MICHAEL ROBERT NICOLAIS FDL ACQUISITION NO.1 LIMITED Director 2016-02-18 CURRENT 2016-02-10 Active
CHARLES CALVERT THOMAS FDL HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-09 Active
CHARLES CALVERT THOMAS FDL AMERICAS LIMITED Director 2016-02-18 CURRENT 2016-02-10 Active
CHARLES CALVERT THOMAS FUERST DAY LAWSON LIMITED Director 2016-02-18 CURRENT 1958-07-02 Active
CHARLES CALVERT THOMAS FUERST DAY LAWSON (U.S.A.) LIMITED Director 2016-02-18 CURRENT 1984-11-28 Active
CHARLES CALVERT THOMAS FUERST DAY LAWSON HOLDINGS LIMITED Director 2016-02-18 CURRENT 1986-10-24 Active
CHARLES CALVERT THOMAS FDL ACQUISITION NO.1 LIMITED Director 2016-02-18 CURRENT 2016-02-10 Active

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
2024-03-22CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-02-15APPOINTMENT TERMINATED, DIRECTOR STEWART ANTONY BASELEY
2024-02-15APPOINTMENT TERMINATED, DIRECTOR CHARLES CALVERT THOMAS
2024-02-15APPOINTMENT TERMINATED, DIRECTOR JEFF HULL
2024-02-15DIRECTOR APPOINTED CHRISTOPHER MICHAEL POOLE
2024-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099992810002
2024-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099992810001
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-14CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-02REGISTRATION OF A CHARGE / CHARGE CODE 099992810002
2022-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099992810002
2022-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02PSC05Change of details for Fdl Acquisition No.1 Limited as a person with significant control on 2017-05-26
2020-08-12AP01DIRECTOR APPOINTED MR WILLIAM ERIC BEATTY
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MAC MARDI
2019-09-03AP03Appointment of Mr Charles John Coulson as company secretary on 2019-09-03
2019-09-03TM02Termination of appointment of Guy Neville Humphry-Baker on 2019-09-03
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT NICOLAIS
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Devon House 58-60 Saint Katharines Way London E1W 1JP United Kingdom
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 505610.57
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-16AP03Appointment of Mr Guy Neville Humphry-Baker as company secretary on 2017-02-15
2016-06-22AP01DIRECTOR APPOINTED MR JEFF HULL
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCRORIE
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099992810001
2016-02-29AP01DIRECTOR APPOINTED CHRISTOPHER MCRORIE
2016-02-29RES01ADOPT ARTICLES 29/02/16
2016-02-22AP01DIRECTOR APPOINTED MR CHARLES CALVERT THOMAS
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 505610.57
2016-02-22SH0118/02/16 STATEMENT OF CAPITAL GBP 505610.57
2016-02-22AP01DIRECTOR APPOINTED MICHAEL ROBERT NICOLAIS
2016-02-19AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCRORIE
2016-02-19AP01DIRECTOR APPOINTED MR STEWART ANTONY BASELEY
2016-02-19AP01DIRECTOR APPOINTED MR MAC MARDI
2016-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FDL ACQUISITION NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FDL ACQUISITION NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FDL ACQUISITION NO.2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FDL ACQUISITION NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FDL ACQUISITION NO.2 LIMITED
Trademarks
We have not found any records of FDL ACQUISITION NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FDL ACQUISITION NO.2 LIMITED. 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 (70100 - Activities of head offices) as FDL ACQUISITION NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FDL ACQUISITION NO.2 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FDL ACQUISITION NO.2 LIMITED 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 FDL ACQUISITION NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1W 3SS