Company Information for FDU GROUP LTD
CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA,
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Company Registration Number
05729463
Private Limited Company
Liquidation |
Company Name | ||||
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FDU GROUP LTD | ||||
Legal Registered Office | ||||
CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA Other companies in W10 | ||||
Previous Names | ||||
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Company Number | 05729463 | |
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Company ID Number | 05729463 | |
Date formed | 2006-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 14:58:05 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM BLOCH |
||
DAVID EDWARD BLOOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES RODERICK SPENCER FOWLER |
Company Secretary | ||
NATALIE BLOOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID EDWARD BLOOM LTD | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SPORTING DREAM FOUNDATION | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2016-08-30 | |
THE PICTURE BOOK LIMITED | Director | 2012-10-26 | CURRENT | 1996-02-15 | Dissolved 2014-10-14 | |
IMAGE SOURCE GROUP LIMITED | Director | 2012-10-03 | CURRENT | 2003-01-24 | Liquidation | |
FINANCE GOFER LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057294630003 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/21 FROM C/O Hilton Consulting 119 the Hub 300, Kensal Road London W10 5BE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Bloch on 2021-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Edward Bloom on 2019-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 91100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 91100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Edward Bloom on 2016-05-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057294630002 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 91100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057294630003 | |
RES15 | CHANGE OF NAME 01/01/2016 | |
CERTNM | Company name changed fdu LIMITED\certificate issued on 27/01/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 91100 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 91100.00 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2015-03-31 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057294630002 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Bloch on 2013-11-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 FULL LIST | |
AR01 | 03/03/12 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BLOOM / 18/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BLOOM / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BLOCH / 03/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NATALIE BLOOM | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ADAM GEORGE BENJAMIN BLOCH | |
CERTNM | COMPANY NAME CHANGED DAVID BLOOM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/01/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 10/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-04-03 |
Resolution | 2023-04-03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GENER8 FINANCE LIMITED | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 26,000 |
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Creditors Due After One Year | 2012-12-31 | £ 59,000 |
Creditors Due After One Year | 2012-12-31 | £ 59,000 |
Creditors Due After One Year | 2011-12-31 | £ 85,000 |
Creditors Due Within One Year | 2013-12-31 | £ 369,802 |
Creditors Due Within One Year | 2012-12-31 | £ 202,405 |
Creditors Due Within One Year | 2012-12-31 | £ 202,405 |
Creditors Due Within One Year | 2011-12-31 | £ 160,577 |
Creditors and other liabilities
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 FDU GROUP LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Debtors | 2013-12-31 | £ 397,400 |
Debtors | 2012-12-31 | £ 263,136 |
Debtors | 2012-12-31 | £ 263,136 |
Debtors | 2011-12-31 | £ 161,348 |
Shareholder Funds | 2013-12-31 | £ 8,555 |
Shareholder Funds | 2012-12-31 | £ 2,663 |
Shareholder Funds | 2012-12-31 | £ 2,663 |
Tangible Fixed Assets | 2013-12-31 | £ 6,957 |
Tangible Fixed Assets | 2012-12-31 | £ 0 |
Debtors and other cash assets
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | FDU GROUP LTD | Event Date | 2023-04-03 |
Name of Company: FDU GROUP LTD Company Number: 05729463 Nature of Business: Recruitment Agent Registered office: C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN Typ… | |||
Initiating party | Event Type | Resolution | |
Defending party | FDU GROUP LTD | Event Date | 2023-04-03 |
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. |