14 FIELDGATE STREET LIMITED

Key Data

Status

Dissolved

Company No.

06240914

Incorporation date

09/05/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2007)

28/03/2017

Final Gazette dissolved via voluntary strike-off

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10/01/2017

First Gazette notice for voluntary strike-off

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28/12/2016

Application to strike the company off the register

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26/07/2016

Termination of appointment of Michael Eric Slade as a director on 2016-07-25

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

28/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

08/05/2015

Appointment of Helical Registrars Limited as a secretary on 2015-04-30

View PDF (2 pages)

08/05/2015

Termination of appointment of Heather Jane Williams as a secretary on 2015-04-30

View PDF (1 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

28/08/2014

Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 2014-08-28

View PDF (1 pages)

28/08/2014

Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 2014-08-28

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

05/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

23/09/2013

Appointment of Heather Jane Williams as a secretary

View PDF (1 pages)

23/09/2013

Termination of appointment of Timothy Murphy as a secretary

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

14/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

03/12/2012

Appointment of Mr Timothy John Murphy as a director

View PDF (2 pages)

03/12/2012

Termination of appointment of Nigel Mcnair Scott as a director

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

24/04/2012

Director's details changed for Matthew Charles Bonning-Snook on 2012-04-23

View PDF (2 pages)

27/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

12/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

13/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

06/09/2010

Director's details changed for Matthew Charles Bonning-Snook on 2010-08-27

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Mr Duncan Charles Eades Walker on 2010-02-05

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Michael Eric Slade on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Gerald Anthony Kaye on 2010-02-09

View PDF (2 pages)

09/02/2010

Secretary's details changed for Mr Timothy John Murphy on 2010-02-09

View PDF (1 pages)

09/02/2010

Director's details changed for Matthew Charles Bonning-Snook on 2010-02-09

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Duncan Charles Eades Walker on 2009-12-17

View PDF (2 pages)

02/02/2010

Director's details changed for Duncan Charles Eades Walker on 2009-12-17

View PDF (2 pages)

25/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

07/09/2009

Director appointed duncan charles eades walker

View PDF (3 pages)

26/06/2009

Director's change of particulars / gerald kaye / 25/06/2009

View PDF (1 pages)

26/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

25/06/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

14/05/2008

Director appointed matthew charles bonning-snook

View PDF (3 pages)

06/05/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

27/09/2007

Registered office changed on 27/09/07 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (7 pages)

22/08/2007

New director appointed

View PDF (8 pages)

22/08/2007

New director appointed

View PDF (5 pages)

17/07/2007

Certificate of change of name

View PDF (2 pages)

09/05/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Timothy John	Director	31/08/2012 - Present	228
Kaye, Gerald Anthony	Director	18/07/2007 - Present	115
HELICAL REGISTRARS LIMITED	Corporate Secretary	30/04/2015 - Present	82
EPS SECRETARIES LIMITED	Nominee Secretary	09/05/2007 - 18/07/2007	429
MIKJON LIMITED	Nominee Director	09/05/2007 - 18/07/2007	437

Persons with Significant Control

No PSC data available.

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Description

About 14 FIELDGATE STREET LIMITED

14 FIELDGATE STREET LIMITED is an(a) Dissolved company incorporated on 09/05/2007 with the registered office located at 5 Hanover Square, London W1S 1HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 FIELDGATE STREET LIMITED?

14 FIELDGATE STREET LIMITED is currently Dissolved. It was registered on 09/05/2007 and dissolved on 28/03/2017.

Where is 14 FIELDGATE STREET LIMITED located?

14 FIELDGATE STREET LIMITED is registered at 5 Hanover Square, London W1S 1HQ.

What does 14 FIELDGATE STREET LIMITED do?

14 FIELDGATE STREET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 14 FIELDGATE STREET LIMITED?

The latest filing was on 28/03/2017: Final Gazette dissolved via voluntary strike-off.