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Company Information for

FULFILMENT LIMITED

73 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
09211655
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fulfilment Ltd
FULFILMENT LIMITED was founded on 2014-09-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fulfilment Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FULFILMENT LIMITED
 
Legal Registered Office
73 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in EC1A
 
Filing Information
Company Number 09211655
Company ID Number 09211655
Date formed 2014-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts 
Last Datalog update: 2019-12-14 23:21:34
Primary Source:Companies House
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Companies with same name FULFILMENT LIMITED
The following companies were found which have the same name as FULFILMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FULFILMENTCROWD LTD WESTERN AVENUE MATRIX PARK CHORLEY LANCASHIRE PR7 7NB Active Company formed on the 1992-12-10
FULFILMENT DIRECT LIMITED 3 RADAR ROAD LEICESTER LE3 1TL Dissolved Company formed on the 2006-08-18
FULFILMENT & MARKETING LTD Office 138 Moorfield Road Slyfield Industrial Estate Guildford SURREY GU1 1RU Active Company formed on the 2014-05-06
FULFILMENT LOGISTICS LIMITED GRIFFIN HOUSE 40 LEVER STREET 40 LEVER STREET MANCHESTER M60 6ES Dissolved Company formed on the 2000-09-20
FULFILMENT LTD. 18 BROOK CLOSE CROWBOROUGH EAST SUSSEX TN6 2ET Dissolved Company formed on the 2012-04-02
FULFILMENT MATTERS LIMITED UNIT 37D MONUMENT PARK CHALGROVE OXFORD OX44 7RW Active Company formed on the 2009-07-28
FULFILMENT SOLUTIONS LIMITED 4 ATLANTIC QUAY 70 YORK STREET 70 YORK STREET GLASGOW G2 8JX Dissolved Company formed on the 2013-10-28
FULFILMENT SOFTWARE CONSULTANCY LIMITED 18 LANDERMERE ROAD THORPE-LE-SOKEN CLACTON-ON-SEA ESSEX CO16 0LQ Active - Proposal to Strike off Company formed on the 2013-12-30
FULFILMENT CHAPEL 5 PEEL HOUSE 105 REGENCY STREET LONDON LONDON SW1P 4EF Dissolved Company formed on the 2014-07-21
FULFILMENT ALNWICK LIMITED 8 LINNET COURT CAWLEDGE BUSINESS PARK ALNWICK NORTHUMBERLAND NE662GD Dissolved Company formed on the 2015-03-20
FULFILMENT PLUS LIMITED 7-10 ASHLEY PARK COMMON ROAD WITCHFORD ELY CAMBRIDGESHIRE CB6 2HZ Dissolved Company formed on the 2015-11-23
FULFILMENTDNA LTD 3 INSTOW CASTLE ROAD WOKING SURREY GU21 4EU Active Company formed on the 2016-03-21
FULFILMENT MANAGEMENT ENTERPRISES, INC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2009-02-25
FULFILMENT PARTNERS PTY LTD NSW 2044 Active Company formed on the 1999-03-09
FULFILMENT SERVICES GROUP PTY LTD NSW 2044 Strike-off action in progress Company formed on the 2016-04-12
FULFILMENT ASIA PTE LTD RAFFLES PLACE Singapore 048623 Dissolved Company formed on the 2008-09-10
FULFILMENT SOLUTIONS LIMITED UNIT 1 AVON MILL INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW EH49 7QY Active Company formed on the 2016-11-21
FULFILMENT DEPARTMENT, INC. 7957 NW 67TH ST DORAL FL 33166 Active Company formed on the 2013-06-04
FULFILMENT OF CALVARY APOSTOLIC FIRE MINISTRY 3 CURTIS WAY LONDON SE28 8DP Active Company formed on the 2017-09-11
FULFILMENT LANE LIMITED 6 Station Road Melbourne Derby DE73 8EA Active - Proposal to Strike off Company formed on the 2017-10-27

Company Officers of FULFILMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP BASSFORD
Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDMUND PAYLOR
Director 2014-09-10 2016-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP BASSFORD GUARDIAN BUSINESS RECOVERY (VA) LTD Director 2011-07-27 CURRENT 2011-04-04 Dissolved 2014-11-20
MARK PHILIP BASSFORD LYNCHPIN LIMITED Director 2009-03-01 CURRENT 2008-09-10 Active
MARK PHILIP BASSFORD MERIDA SPECIAL SITUATIONS LIMITED Director 2006-01-31 CURRENT 2006-01-31 Dissolved 2015-11-03

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
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-10DS01Application to strike the company off the register
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-16AP01DIRECTOR APPOINTED MR MARK PHILIP BASSFORD
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDMUND PAYLOR
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM 6 Snow Hill London EC1A 2AY
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10NEWINCNew incorporation
2014-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 FULFILMENT 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 FULFILMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FULFILMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 FULFILMENT LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FULFILMENT 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 FULFILMENT 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 FULFILMENT 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.
    Need more information?
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