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Company Information for

FDERL OLDCO LIMITED

1ST FLOOR, 8 EASTCHEAP, LONDON, EC3M 1AE,
Company Registration Number
08114721
Private Limited Company
Active

Company Overview

About Fderl Oldco Ltd
FDERL OLDCO LIMITED was founded on 2012-06-21 and has its registered office in London. The organisation's status is listed as "Active". Fderl Oldco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FDERL OLDCO LIMITED
 
Legal Registered Office
1ST FLOOR
8 EASTCHEAP
LONDON
EC3M 1AE
Other companies in EC3M
 
Previous Names
FOSTER DENOVO ENROLSME LIMITED02/01/2018
SEQUEL RESEARCH LIMITED17/10/2013
Filing Information
Company Number 08114721
Company ID Number 08114721
Date formed 2012-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 14:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FDERL OLDCO LIMITED
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Company Officers of FDERL OLDCO LIMITED

Current Directors
Officer Role Date Appointed
ROGER NICHOLAS BROSCH
 Director 2018-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY DUNNE
 Company Secretary 2012-06-22 2018-01-30
PAUL ANTHONY DUNNE
 Director 2012-06-22 2018-01-30
ROGER NICHOLAS BROSCH
 Director 2013-10-31 2017-12-29
HELEN MARIE LOVETT
 Director 2014-02-21 2017-12-29
MATTHEW JAMES MITTEN
 Director 2014-06-25 2017-09-20
YOMTOV ELIEZER JACOBS
 Director 2012-06-21 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER NICHOLAS BROSCH FDEML OLDCO LIMITED Director 2018-01-22 CURRENT 2006-12-06 Dissolved 2018-05-08
ROGER NICHOLAS BROSCH FOSTER DENOVO REGULATORY SERVICES LIMITED Director 2018-01-22 CURRENT 2010-11-16 Active
ROGER NICHOLAS BROSCH TEBC LIMITED Director 2017-09-29 CURRENT 2003-02-21 Active
ROGER NICHOLAS BROSCH CBD 2012 LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
ROGER NICHOLAS BROSCH SECONDSIGHT UK LTD Director 2012-04-06 CURRENT 2005-06-10 Active
ROGER NICHOLAS BROSCH FOSTER DENOVO GROUP SERVICES LIMITED Director 2009-07-21 CURRENT 2009-07-20 Active
ROGER NICHOLAS BROSCH SEQUEL INVESTMENTS LIMITED Director 2008-11-19 CURRENT 2008-11-18 Active
ROGER NICHOLAS BROSCH FOSTER DENOVO GROUP LIMITED Director 2007-02-01 CURRENT 2006-12-20 Active
ROGER NICHOLAS BROSCH FOSTER DENOVO LIMITED Director 2007-01-26 CURRENT 2006-10-18 Active
ROGER NICHOLAS BROSCH CBD LIMITED Director 2003-11-01 CURRENT 1982-10-20 Active - Proposal to Strike off
ROGER NICHOLAS BROSCH MELDORNA RESIDENTS COMPANY LIMITED Director 1991-02-01 CURRENT 1989-01-18 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
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-08DS01Application to strike the company off the register
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY DUNNE
2018-01-31TM02Termination of appointment of Paul Anthony Dunne on 2018-01-30
2018-01-22AP01DIRECTOR APPOINTED MR ROGER NICHOLAS BROSCH
2018-01-02RES15CHANGE OF COMPANY NAME 02/01/18
2018-01-02CERTNMCOMPANY NAME CHANGED FOSTER DENOVO ENROLSME LIMITED CERTIFICATE ISSUED ON 02/01/18
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOVETT
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BROSCH
2018-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081147210001
2017-11-22RES01ADOPT ARTICLES 22/11/17
2017-09-29SH10Particulars of variation of rights attached to shares
2017-09-29RES12Resolution of varying share rights or name
2017-09-29RES01ADOPT ARTICLES 20/09/2017
2017-09-26SH08Change of share class name or designation
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES MITTEN
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081147210001
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2014-07-17SH0125/06/14 STATEMENT OF CAPITAL GBP 100
2014-07-04AP01DIRECTOR APPOINTED MATTHEW JAMES MITTEN
2014-07-04MEM/ARTSARTICLES OF ASSOCIATION
2014-07-04RES01ALTER ARTICLES 25/06/2014
2014-07-04CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-25AR0121/06/14 FULL LIST
2014-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10AP01DIRECTOR APPOINTED HELEN MARIE LOVETT
2013-10-31AP01DIRECTOR APPOINTED MR ROGER NICHOLAS BROSCH
2013-10-17RES15CHANGE OF NAME 16/10/2013
2013-10-17CERTNMCOMPANY NAME CHANGED SEQUEL RESEARCH LIMITED CERTIFICATE ISSUED ON 17/10/13
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25AR0121/06/13 FULL LIST
2012-07-04AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-07-04AP03SECRETARY APPOINTED MR PAUL ANTHONY DUNNE
2012-07-04AP01DIRECTOR APPOINTED MR PAUL ANTHONY DUNNE
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FDERL OLDCO 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 FDERL OLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FDERL OLDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 FDERL OLDCO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-06-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FDERL OLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FDERL OLDCO LIMITED
Trademarks
We have not found any records of FDERL OLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FDERL OLDCO 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 FDERL OLDCO LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FDERL OLDCO 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 FDERL OLDCO 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 FDERL OLDCO 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 EC3M 1AE