Company Information for 10 FLEET PLACE LIMITED
2nd Floor 110 Cannon Street, 110 CANNON STREET, London, EC4N 6EU,
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Company Registration Number
07867931
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
10 FLEET PLACE LIMITED | ||
Legal Registered Office | ||
2nd Floor 110 Cannon Street 110 CANNON STREET London EC4N 6EU Other companies in EC4M | ||
Previous Names | ||
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Company Number | 07867931 | |
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Company ID Number | 07867931 | |
Date formed | 2011-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2022-07-02 | |
Return next due | 2023-07-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-18 08:17:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
10 FLEET PLACE TRUSTEE I LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2005-08-11 | |
10 FLEET PLACE TRUSTEE II LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2005-08-11 | |
10 FLEET PLACE UNITHOLDER I LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Dissolved | Company formed on the 2013-08-06 | |
10 FLEET PLACE UNITHOLDER LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Dissolved | Company formed on the 2013-08-06 | |
10 FLEET PLACE TRUSTEE I LIMITED | 44 ESPLANADE ST. HELIER JE4 9WG | Active | Company formed on the 2023-02-04 | |
10 FLEET PLACE TRUSTEE II LIMITED | 44 ESPLANADE ST. HELIER JE4 9WG | Active | Company formed on the 2023-02-04 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL ANDREW LAWS |
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JAMES PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MARK KELWAY DOYE |
Director | ||
HENRY BRIAN PEPPERALL |
Director | ||
XAVIER LANGLOIS |
Company Secretary | ||
TIM ROSS |
Company Secretary | ||
STEVEN LAMEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDW FINANCE BIDCO LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
BUSINESS AND SCIENTIFIC SERVICES LTD | Director | 2012-03-30 | CURRENT | 1984-12-12 | Liquidation | |
YANEX LTD | Director | 2011-06-07 | CURRENT | 1999-05-05 | Dissolved 2016-04-05 | |
ISC NETWORKS LIMITED | Director | 2011-06-07 | CURRENT | 1984-06-06 | Dissolved 2016-04-05 | |
ISC SERVICES LIMITED | Director | 2011-06-07 | CURRENT | 1987-10-19 | Dissolved 2016-04-05 | |
ISC COMPUTERS LIMITED | Director | 2011-06-07 | CURRENT | 1990-10-05 | Dissolved 2016-04-05 | |
FASTRACK COMPUTER SUPPLIES LIMITED | Director | 2011-06-07 | CURRENT | 1989-04-07 | Dissolved 2016-04-05 | |
SAM PRACTICE MANAGEMENT SERVICES LIMITED | Director | 2011-06-07 | CURRENT | 2008-05-21 | Dissolved 2016-04-05 | |
ATLANTIC SOFTWARE LIMITED | Director | 2011-06-07 | CURRENT | 1989-05-22 | Dissolved 2016-04-05 | |
PANACEA SERVICES (HOLDINGS) LIMITED | Director | 2011-06-07 | CURRENT | 2004-10-26 | Dissolved 2016-04-05 | |
Q.C.S.L. LIMITED | Director | 2011-06-07 | CURRENT | 1989-03-03 | Dissolved 2016-04-05 | |
CDW LIMITED | Director | 2011-06-07 | CURRENT | 1990-01-31 | Active | |
CDW INTERNATIONAL LIMITED | Director | 2011-06-07 | CURRENT | 1992-01-23 | Active | |
CDW FINANCE HOLDINGS LIMITED | Director | 2011-06-07 | CURRENT | 2006-07-11 | Active | |
CDW LIMITED | Director | 2017-02-28 | CURRENT | 1990-01-31 | Active | |
CDW INTERNATIONAL LIMITED | Director | 2017-02-28 | CURRENT | 1992-01-23 | Active | |
CDW FINANCE HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-11 | Active | |
CDW FINANCE BIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-10-29 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Cdw Finance Holdings Limited as a person with significant control on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DARREN HUPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW LAWS | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRIOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM 10 Fleet Place London EC4M 7RB | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Andrew Laws on 2018-12-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARK KELWAY DOYE | |
AP01 | DIRECTOR APPOINTED JAMES PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRIAN PEPPERALL | |
TM02 | Termination of appointment of Xavier Langlois on 2017-01-31 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Xavier Langlois as company secretary on 2016-01-29 | |
TM02 | Termination of appointment of Tim Ross on 2016-01-29 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 31/07/2013 | |
CERTNM | Company name changed kelway LIMITED\certificate issued on 01/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 26/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN PEPPERALL / 26/10/2012 | |
AP01 | DIRECTOR APPOINTED MR STEVEN LAMEY | |
AP01 | DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED DANIEL ANDREW LAWS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-09-15 |
Resolution | 2022-09-15 |
Appointmen | 2022-09-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to | |
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Defending party | 10 FLEET PLACE LIMITED | Event Date | 2022-09-15 |
Initiating party | Event Type | Resolution | |
Defending party | 10 FLEET PLACE LIMITED | Event Date | 2022-09-15 |
Initiating party | Event Type | Appointmen | |
Defending party | 10 FLEET PLACE LIMITED | Event Date | 2022-09-15 |
Name of Company: 10 FLEET PLACE LIMITED Company Number: 07867931 Nature of Business: Information technology consultancy activities Registered office: 3rd Floor One New Change, London, EC4M 9AF. In pro… | |||
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. |