Company Information for FD CORPORATE LIMITED
C/O Triangle Investments And Development Limited, 90 High Holborn, London, WC1V 6LJ,
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Company Registration Number
05751180
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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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 | ||||
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Company Number | 05751180 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FD CORPORATE INVESTMENTS, LLC | 1201 Orange St Ste 600 Wilmington DE 19801 | Unknown | Company formed on the 2009-03-23 |
Officer | Role | Date Appointed |
---|---|---|
IMREN GUVENER |
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IMREN GUVENER |
||
METIN GUVENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FDIVENTURES LIMITED |
Company Secretary | ||
JAMES HENRY MILLICHAP-MERRICK |
Director | ||
ERCAN PALAVURCUK |
Director | ||
ONUR KIZILOT |
Director | ||
FDI NOMINEES LIMITED |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VESTA COLLECTION LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
FINANCIAL DIMENSIONS LIMITED | Director | 2006-09-07 | CURRENT | 1989-12-19 | Active | |
RARE INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2017-01-17 | |
THE ONE CAMBRIDGE CIRCUS LTD | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2017-06-06 | |
THE ONE RESTAURANTS LTD | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
LONDON DOORS RESTAURANT GROUP LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Liquidation | |
GARFIELD TARRAT BESPOKE SERVICES LIMITED | Director | 2009-05-01 | CURRENT | 2009-01-09 | Active | |
EMPOWERED TO EMPOWER LIMITED | Director | 2001-11-02 | CURRENT | 2001-11-02 | Active | |
FINANCIAL DIMENSIONS LIMITED | Director | 1998-02-01 | CURRENT | 1989-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM 2-6 Southampton Row London WC1B 4AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM 21 Southampton Row London WC1B 5HA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 04/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM 8 Cavendish Square London W1G 0ER | |
AD03 | Registers moved to registered inspection location of 21 Southampton Row London WC1B 5HA | |
AD02 | Register inspection address changed from 8 Cavendish Square London W1G 0ER United Kingdom to 21 Southampton Row London WC1B 5HA | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/08/2012 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 23/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 23/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS IMREN GUVENER on 2012-01-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/03/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / METIN GUVENER / 01/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FDIVENTURES LIMITED / 01/02/2010 | |
AP03 | SECRETARY APPOINTED MRS IMREN GUVENER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FDIVENTURES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 48 CHARLES STREET UNIT 1.1 LONDON MAYFAIR W1J 5EN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ERCAN PALAVURCUK | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MILLICHAP-MERRICK | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 38 PARK STREET LONDON W1K 2JF | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SYNERGIC PARTNERS LIMITED CERTIFICATE ISSUED ON 03/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SUNJOY LIMITED CERTIFICATE ISSUED ON 09/05/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FD CORPORATE 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. |