FD SECRETARIAL LTD - LONDON
Company Profile | Company Filings |
Overview
FD SECRETARIAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FD SECRETARIAL LTD was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361466. The accounts status is DORMANT.
FD SECRETARIAL LTD was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361466. The accounts status is DORMANT.
FD SECRETARIAL LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2022 | 11/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2021-10-27 | CURRENT | ||
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2017-06-13 | CURRENT |
MARION BLACK | Nov 1949 | British | Director | 2014-12-18 UNTIL 2015-10-13 | RESIGNED |
MR NEIL JONATHAN DOLBY | Nov 1967 | British | Director | 2017-06-13 UNTIL 2020-12-09 | RESIGNED |
MISS SUZANNE LOUISE ALVES | Secretary | 2020-07-31 UNTIL 2021-10-27 | RESIGNED | ||
SUSANNE ERBIDA | Secretary | 2022-01-05 UNTIL 2023-06-22 | RESIGNED | ||
EMILIA MASLIKOVA | Secretary | 2020-07-31 UNTIL 2022-01-05 | RESIGNED | ||
MICHAEL DUKE | Aug 1959 | British | Director | 2015-10-13 UNTIL 2017-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Simon Davis | 2017-06-13 | 7/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FD SECRETARIAL LTD | 2022-01-05 | 31-12-2021 | £1 equity |
Dormant Company Accounts - FD SECRETARIAL LTD | 2021-02-12 | 31-12-2020 | £1 equity |
Dormant Company Accounts - FD SECRETARIAL LTD | 2021-01-06 | 31-12-2019 | £1 equity |
FD SECRETARIAL LTD - Dormant Accounts 31 December 2018 | 2019-09-10 | 31-12-2018 | £1 Cash |
Dormant Company Accounts - FD SECRETARIAL LTD | 2018-01-06 | 31-12-2017 | £1 equity |
Dormant Company Accounts - FD SECRETARIAL LTD | 2017-10-04 | 31-12-2016 | £1 equity |
Dormant Company Accounts - FD SECRETARIAL LTD | 2016-09-02 | 31-12-2015 | £1 equity |