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Home > England & Wales Companies > FL NOMINEE 1 LIMITED
Company Information for

FL NOMINEE 1 LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
07718407
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fl Nominee 1 Ltd
FL NOMINEE 1 LIMITED was founded on 2011-07-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fl Nominee 1 Limited is a Private Limited Company registered in UNITED KINGDOM 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
FL NOMINEE 1 LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in NW7
 
Previous Names
FRESH LIME DEVELOPMENTS LTD23/02/2021
AMHURST FINANCE LIMITED01/04/2014
Filing Information
Company Number 07718407
Company ID Number 07718407
Date formed 2011-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-12-29 17:26:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FL NOMINEE 1 LIMITED
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Company Officers of FL NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
LEE BENJAMIN BIBRING
 Director 2011-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
 Director 2011-07-26 2011-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE BENJAMIN BIBRING FRESH LIME (KINLOSS) LTD Director 2016-08-30 CURRENT 2016-07-27 Active - Proposal to Strike off
LEE BENJAMIN BIBRING FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD Director 2016-08-08 CURRENT 2016-07-27 Active - Proposal to Strike off
LEE BENJAMIN BIBRING FRESH LIME DEVELOPMENTS (RADLETT) LTD Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
LEE BENJAMIN BIBRING FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-03-27
LEE BENJAMIN BIBRING MEH HOMES LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active
LEE BENJAMIN BIBRING FRESH LIME (WOODSIDE PARK) LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
LEE BENJAMIN BIBRING FRESH LIME (WILLESDEN LANE) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
LEE BENJAMIN BIBRING FL NOMINEE 2 LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
LEE BENJAMIN BIBRING 8 CHARLES LANE LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2015-07-28
LEE BENJAMIN BIBRING 72 SHOOT UP HILL LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-05-03
LEE BENJAMIN BIBRING FREEWHEELING NATION LIMITED Director 2012-09-03 CURRENT 2012-07-23 Dissolved 2015-11-10
LEE BENJAMIN BIBRING PILGRIM'S LANE LIMITED Director 2011-03-13 CURRENT 2011-03-10 Dissolved 2015-08-04
LEE BENJAMIN BIBRING LOVE VELO LTD Director 2009-06-22 CURRENT 2009-06-22 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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-05Application to strike the company off the register
2022-09-05DS01Application to strike the company off the register
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-11DISS40Compulsory strike-off action has been discontinued
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-02-23RES15CHANGE OF COMPANY NAME 23/02/21
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 76 New Cavendish Street London W1G 9TB United Kingdom
2019-04-30AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 17/07/2018
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 17/07/2018
2018-07-30PSC04Change of details for Mr Lee Benjamin Bibring as a person with significant control on 2018-07-17
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 48a Marsh Lane London NW7 4QH England
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 48a Marsh Lane Marsh Lane London NW7 4QH
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-04-01RES15CHANGE OF NAME 01/04/2014
2014-04-01CERTNMCompany name changed amhurst finance LIMITED\certificate issued on 01/04/14
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 76 New Cavendish Street London W1G 9TB England
2013-07-30AR0126/07/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-03AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-03CH01Director's details changed for Mr Lee Bibring on 2012-06-13
2011-08-16AP01DIRECTOR APPOINTED MR LEE BIBRING
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FL NOMINEE 1 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 FL NOMINEE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FL NOMINEE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FL NOMINEE 1 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-26 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FL NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FL NOMINEE 1 LIMITED
Trademarks
We have not found any records of FL NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FL NOMINEE 1 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 (68100 - Buying and selling of own real estate) as FL NOMINEE 1 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FL NOMINEE 1 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 FL NOMINEE 1 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 FL NOMINEE 1 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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