Dissolved
Dissolved 2015-03-10
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Home > England & Wales Companies > FD INDIA LIMITED
Company Information for FD INDIA LIMITED
ALDERSGATE STREET, LONDON, EC1A,
|
Company Registration Number
 06645796 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Fd India Ltd
FD INDIA LIMITED was founded on 2008-07-14 and had its registered office in Aldersgate Street. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FD INDIA LIMITED | |
| Legal Registered Office | |
| ALDERSGATE STREET LONDON | |
Filing Information
| Company Number | 06645796 | |
|---|---|---|
| Date formed | 2008-07-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 07:43:11 |
| Companies House |
|
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Companies with same name FD INDIA LIMITED
The following companies were found which have the same name as FD INDIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FD INDIANA LLC | 18926 83RD AVE W EDMONDS WA 980260000 | Active | Company formed on the 2007-03-21 |
|
Fd Indianapolis Indiana Michigan Street And Pershing Avenue LLC | Indiana | Unknown | |
|
Fd Indiana LLC | Indiana | Unknown | |
|
Fd Indianapolis Indiana East New York LLC | Indiana | Unknown |
Company Officers of FD INDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE F CATANESE |
||
ERIC BARNETT MILLER |
||
RONALD RENO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREG WILLIAM COOPER |
Company Secretary | ||
SANJAY JAWA |
Director | ||
CHARLES BASIL LUCAS WATSON |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERKELEY RESEARCH GROUP (UK) LIMITED | Director | 2016-11-07 | CURRENT | 2010-05-06 | Active | |
| FTI CONSULTING (HC) LIMITED | Director | 2011-06-27 | CURRENT | 1996-06-19 | Dissolved 2013-12-10 | |
| FD PUBLIC AFFAIRS LIMITED | Director | 2011-06-27 | CURRENT | 1997-02-07 | Dissolved 2013-12-10 | |
| FTI CONSULTING DESIGN LIMITED | Director | 2011-06-27 | CURRENT | 1992-03-04 | Dissolved 2013-12-10 | |
| FD INTERNATIONAL LIMITED | Director | 2011-06-27 | CURRENT | 2000-08-07 | Dissolved 2013-12-10 | |
| FTI CONSULTING SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2000-02-21 | Dissolved 2015-02-10 | |
| G3 CONSULTING LTD | Director | 2006-10-05 | CURRENT | 1998-01-16 | Dissolved 2013-12-10 | |
| FTI CONSULTING SERVICES LIMITED | Director | 2014-09-02 | CURRENT | 2000-02-21 | Dissolved 2015-02-10 | |
| G3 CONSULTING LTD | Director | 2010-02-26 | CURRENT | 1998-01-16 | Dissolved 2013-12-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED JOANNE F CATANESE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GREG COOPER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1PB | |
| AP01 | DIRECTOR APPOINTED RONALD RENO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 14/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY JAWA / 01/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAM COOPER / 01/10/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 14/07/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MR ERIC BARNETT MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON | |
| AR01 | 14/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
| 288a | DIRECTOR APPOINTED CHARLES WATSON | |
| 288a | DIRECTOR APPOINTED SANJAY JAWA | |
| 288a | SECRETARY APPOINTED GREG WILLIAM COOPER | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1PB, UNITED KINGDOM | |
| 225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED | |
| 88(2) | AD 31/07/08-31/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FD INDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INDIA 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 INDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for FD INDIA 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 (99999 - Dormant Company) as FD INDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FD INDIA 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 INDIA 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 INDIA LIMITED any grants or awards. Ownership
- FORENSIC TECHNOLOGIES INTERNATIONAL CORP : Ultimate parent company :
- FTI Consulting Limited
- FTI Consulting Limited[fka Carmill Limited]
- FTI Consulting Ltd
- FTI Financial Services Limited
- FTI Financial Services Limited[fka Hoodwell Limited]
- FTI Financial Services Ltd
- FTI UK Holdings Limited
- FTI UK Holdings Ltd
- G3 Consulting Limited
- G3 Consulting Ltd
- LLM Communications Limited
- LLM Communications Ltd
- Financial Dynamics Ltd
- FD Dubai Limited
- FD Dubai Ltd
- FD Russia Limited
- FD Russia Ltd
- FD International Ltd
- 85Four Ltd
- Sant
- Sante Communications Limited
- Sante Communications Ltd
- 85Four (Holdings) Ltd
- Brewer Consulting Limited
- Brewer Consulting Ltd
- FD India Limited
- FD India Ltd
- FD International (Holdings) Limited
- FD International (Holdings) Ltd
- FD International 2 Limited
- FD International 2 Ltd
- FD International 3 Limited
- FD International 3 Ltd
- FD International 4 Limited
- FD International 4 Ltd
- FD Public Affairs Limmtied (fka LLM Communications Limited)
- FD Public Affairs Limmtied (fka LLM Communications Ltd)
- Financial Dynamics Holding Ltd
- Financial Dynamics Russia Ltd
- FTI Consulting (UK - fka Carmill Limited)
- FTI Consulting (UK fka Carmill Ltd)
- FTI Financial Services (fka Hoodwell Limited)
- FTI Financial Services (fka Hoodwell Ltd)
- FTI Forensic Accounting (fka Forensic Accounting Partners Limited)
- FTI Forensic Accounting (fka Forensic Accounting Partners Ltd)
- LLM Holdings Limited
- LLM Holdings Ltd
- FD Gulf (fka FD Dubai Limited)
- FD Gulf (fka FD Dubai Ltd)
- FD Public Affairs (fka LLM Communications Limited)
- FD Public Affairs (fka LLM Communications Ltd)
- FD Sante Limited
- FD Sante Limited[fka Sante Communications Limited]
- FD Sante Ltd
- FD Gulf Limited[fka FD Dubai Limited]
- FD Gulf Ltd
- FD Public Affairs
- FD Public Affairs [fka LLM Communications Limited]
- FTI Financial Services Limited(UK-fka Hoodwell Limited)
- FTI Financial Services Ltd(UK fka Hoodwell Ltd)
- FTI Forensic Accounting Limited[fka Forensic Accounting Partners Limited]
- FTI Forensic Accounting Ltd
- FD Public Affairs Limited[fka LLM Communications Limited]
- FD Public Affairs Ltd
- FTI Consulting (HC) Limited[fka FD Sante ][fka Sante Communications Limited]
- FTI Consulting (HC) Ltd
- FTI Consulting Design Limited[fka 85Four Ltd.]
- FTI Consulting Design Ltd
- FTI Consulting Group Limited[fka Financial Dynamics Ltd.]
- FTI Consulting Group Ltd
- FTI Consulting Gulf Limited[FD Gulf Limited][fka FD Dubai Limited]
- FTI Consulting Gulf Ltd
- FTI Consulting Limited[fka Carmill Limited)
- FTI Consulting Ltd[fka Carmill Ltd)
- FTI Consulting Management LLP
- FTI Consulting Russia Limited[fka FD Russia Limited]
- FTI Consulting Russia Ltd
- FTI Consulting Services Limited[fka FTI Forensic Accounting Limited][fka Forensic Accounting Partners Limited]
- FTI Consulting Services Ltd
- FTI Consulting Solutions Limited[fka Brewer Consulting Limited]
- FTI Consulting Solutions Ltd
- FTI Consulting (HC) Limited[fka FD Sante ](fka Sante Communications Limited)
- FTI Consulting (HC) Ltd(fka Sante Communications Ltd)
- FTI Consulting LLP FKA - FTI ConsultingManagement LLP
- FTI Consulting LLP FKA FTI ConsultingManagement LLP
- FTI Consulting Management FKA - FTIConsulting FKA - Carmill Limited
- FTI Consulting Management FKA FTIConsulting FKA Carmill Ltd
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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