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Company Information for

FD CORPORATE LIMITED

C/O Triangle Investments And Development Limited, 90 High Holborn, London, WC1V 6LJ,
Company Registration Number
05751180
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fd Corporate Ltd
FD CORPORATE LIMITED was founded on 2006-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fd Corporate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FD CORPORATE LIMITED
 
Legal Registered Office
C/O Triangle Investments And Development Limited
90 High Holborn
London
WC1V 6LJ
Other companies in W1G
 
Previous Names
SYNERGIC PARTNERS LIMITED03/08/2006
SUNJOY LIMITED09/05/2006
Filing Information
Company Number 05751180
Company ID Number 05751180
Date formed 2006-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-14 04:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FD CORPORATE LIMITED
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Companies with same name FD CORPORATE LIMITED
The following companies were found which have the same name as FD CORPORATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FD CORPORATE INVESTMENTS, LLC 1201 Orange St Ste 600 Wilmington DE 19801 Unknown Company formed on the 2009-03-23

Company Officers of FD CORPORATE LIMITED

Current Directors
Officer Role Date Appointed
IMREN GUVENER
Company Secretary 2010-03-01
IMREN GUVENER
Director 2007-02-27
METIN GUVENER
Director 2006-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
FDIVENTURES LIMITED
Company Secretary 2006-03-21 2010-03-01
JAMES HENRY MILLICHAP-MERRICK
Director 2007-02-27 2009-03-26
ERCAN PALAVURCUK
Director 2007-02-27 2009-03-26
ONUR KIZILOT
Director 2006-05-09 2007-02-26
FDI NOMINEES LIMITED
Director 2006-03-21 2006-05-09
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-03-21 2006-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMREN GUVENER VESTA COLLECTION LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
IMREN GUVENER FINANCIAL DIMENSIONS LIMITED Director 2006-09-07 CURRENT 1989-12-19 Active
METIN GUVENER RARE INTERNATIONAL DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Dissolved 2017-01-17
METIN GUVENER THE ONE CAMBRIDGE CIRCUS LTD Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2017-06-06
METIN GUVENER THE ONE RESTAURANTS LTD Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
METIN GUVENER LONDON DOORS RESTAURANT GROUP LIMITED Director 2011-01-10 CURRENT 2011-01-10 Liquidation
METIN GUVENER GARFIELD TARRAT BESPOKE SERVICES LIMITED Director 2009-05-01 CURRENT 2009-01-09 Active
METIN GUVENER EMPOWERED TO EMPOWER LIMITED Director 2001-11-02 CURRENT 2001-11-02 Active
METIN GUVENER FINANCIAL DIMENSIONS LIMITED Director 1998-02-01 CURRENT 1989-12-19 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
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-22Application to strike the company off the register
2023-03-22Application to strike the company off the register
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM 2-6 Southampton Row London WC1B 4AA England
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 21 Southampton Row London WC1B 5HA England
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 06/04/2016
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 04/04/2016
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 8 Cavendish Square London W1G 0ER
2016-04-05AD03Registers moved to registered inspection location of 21 Southampton Row London WC1B 5HA
2016-04-05AD02Register inspection address changed from 8 Cavendish Square London W1G 0ER United Kingdom to 21 Southampton Row London WC1B 5HA
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0121/03/14 ANNUAL RETURN FULL LIST
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26AR0121/03/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 01/08/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/08/2012
2012-03-26AR0121/03/12 ANNUAL RETURN FULL LIST
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 23/01/2012
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 23/01/2012
2012-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS IMREN GUVENER on 2012-01-23
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AR0121/03/11 FULL LIST
2011-04-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15AR0121/03/10 FULL LIST
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-04-15AD02SAIL ADDRESS CREATED
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / METIN GUVENER / 01/03/2010
2010-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FDIVENTURES LIMITED / 01/02/2010
2010-04-09AP03SECRETARY APPOINTED MRS IMREN GUVENER
2010-04-09TM02APPOINTMENT TERMINATED, SECRETARY FDIVENTURES LIMITED
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 48 CHARLES STREET UNIT 1.1 LONDON MAYFAIR W1J 5EN
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-04AR0121/03/09 FULL LIST
2009-04-28AA31/03/08 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR ERCAN PALAVURCUK
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR JAMES MILLICHAP-MERRICK
2008-04-09363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 38 PARK STREET LONDON W1K 2JF
2007-06-21363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-27288bDIRECTOR RESIGNED
2006-08-03CERTNMCOMPANY NAME CHANGED SYNERGIC PARTNERS LIMITED CERTIFICATE ISSUED ON 03/08/06
2006-06-08288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288bDIRECTOR RESIGNED
2006-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-09CERTNMCOMPANY NAME CHANGED SUNJOY LIMITED CERTIFICATE ISSUED ON 09/05/06
2006-03-22288bSECRETARY RESIGNED
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FD CORPORATE 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 FD CORPORATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FD CORPORATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 FD CORPORATE LIMITED

Intangible Assets
Patents
We have not found any records of FD CORPORATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FD CORPORATE LIMITED
Trademarks
We have not found any records of FD CORPORATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FD CORPORATE 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 (64999 - Financial intermediation not elsewhere classified) as FD CORPORATE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FD CORPORATE 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 FD CORPORATE 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 FD CORPORATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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