FD INTERNATIONAL (HOLDINGS) LIMITED

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FD INTERNATIONAL (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

04502457

Incorporation date

01/08/2002

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 01/08/2002)
dot icon16/03/2010
Final Gazette dissolved following liquidation
dot icon16/12/2009
Return of final meeting in a members' voluntary winding up
dot icon14/10/2009
Liquidators' statement of receipts and payments to 2009-09-17
dot icon08/04/2009
Liquidators' statement of receipts and payments to 2009-03-17
dot icon21/10/2008
Liquidators' statement of receipts and payments to 2008-09-17
dot icon26/10/2007
Full accounts made up to 2006-12-31
dot icon09/10/2007
Registered office changed on 10/10/07 from: holborn gate 26 southampton buildings london WC2A 1PB
dot icon04/10/2007
Declaration of solvency
dot icon04/10/2007
Miscellaneous
dot icon04/10/2007
Resolutions
dot icon04/10/2007
Appointment of a voluntary liquidator
dot icon13/06/2007
Return made up to 11/04/07; full list of members
dot icon18/01/2007
Resolutions
dot icon19/11/2006
Notice of assignment of name or new name to shares
dot icon15/11/2006
New director appointed
dot icon31/10/2006
Ad 04/10/06--------- £ si [email protected]=3971 £ ic 443267/447238
dot icon30/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon22/10/2006
New director appointed
dot icon22/10/2006
Director resigned
dot icon22/10/2006
Director resigned
dot icon22/10/2006
New director appointed
dot icon22/10/2006
New director appointed
dot icon22/10/2006
New director appointed
dot icon22/10/2006
New director appointed
dot icon19/10/2006
Ad 04/09/06--------- £ si [email protected]=870 £ ic 442397/443267
dot icon19/10/2006
Ad 04/09/06--------- £ si [email protected]=15240 £ ic 427157/442397
dot icon10/09/2006
Director's particulars changed
dot icon22/08/2006
Ad 21/07/06--------- £ si [email protected]=1200 £ ic 425957/427157
dot icon22/08/2006
Ad 02/08/06--------- £ si [email protected]=780 £ ic 425177/425957
dot icon22/08/2006
Ad 01/08/06--------- £ si [email protected]=30 £ ic 425147/425177
dot icon22/08/2006
Ad 25/07/06--------- £ si [email protected]=500 £ ic 424647/425147
dot icon22/08/2006
Ad 21/07/06--------- £ si [email protected]=3711 £ ic 420936/424647
dot icon23/05/2006
Return made up to 11/04/06; bulk list available separately
dot icon23/03/2006
Ad 01/01/06-01/01/06 £ si [email protected]=300 £ ic 422703/423003
dot icon21/03/2006
New secretary appointed
dot icon21/03/2006
Secretary resigned
dot icon08/02/2006
Ad 30/12/05--------- £ si [email protected]=1584 £ ic 421119/422703
dot icon08/02/2006
Ad 30/12/05--------- £ si [email protected]=6235 £ ic 414884/421119
dot icon08/02/2006
Ad 12/01/06--------- £ si [email protected]=39 £ ic 414845/414884
dot icon08/02/2006
Ad 30/12/05--------- £ si [email protected]=4450 £ ic 410395/414845
dot icon08/02/2006
Ad 30/12/05--------- £ si [email protected]=11026 £ ic 399369/410395
dot icon08/02/2006
Ad 09/01/06--------- £ si [email protected]=1033 £ ic 398336/399369
dot icon08/02/2006
Ad 23/12/05--------- £ si 500@1=500 £ ic 397836/398336
dot icon08/02/2006
Ad 30/12/05--------- £ si 1800@1=1800 £ ic 396036/397836
dot icon20/11/2005
Ad 08/09/05--------- £ si [email protected]=6730 £ ic 389306/396036
dot icon20/11/2005
Resolutions
dot icon20/11/2005
Resolutions
dot icon11/10/2005
Ad 08/09/05--------- £ si [email protected]=25589 £ ic 363717/389306
dot icon26/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon13/09/2005
Particulars of contract relating to shares
dot icon13/09/2005
Ad 22/07/05--------- si [email protected]=8812 ic 354905/363717
dot icon13/09/2005
Ad 22/07/05--------- si [email protected]=8 ic 354897/354905
dot icon13/09/2005
Nc inc already adjusted 30/06/05
dot icon13/09/2005
Memorandum and Articles of Association
dot icon13/09/2005
Resolutions
dot icon13/09/2005
Resolutions
dot icon13/09/2005
Resolutions
dot icon27/06/2005
New director appointed
dot icon05/06/2005
Ad 24/05/05-24/05/05 £ si [email protected]=90 £ ic 354807/354897
dot icon05/06/2005
Ad 23/05/05-23/05/05 £ si [email protected]=270 £ ic 354537/354807
dot icon05/05/2005
Return made up to 11/04/05; full list of members
dot icon01/03/2005
Miscellaneous
dot icon01/03/2005
Miscellaneous
dot icon01/03/2005
Nc inc already adjusted 10/01/05
dot icon01/03/2005
Resolutions
dot icon01/03/2005
Resolutions
dot icon01/03/2005
Resolutions
dot icon06/02/2005
Ad 03/02/05-03/02/05 £ si [email protected]=6000 £ ic 354534/360534
dot icon06/02/2005
Ad 03/02/05-03/02/05 £ si [email protected]=6000 £ ic 348534/354534
dot icon13/01/2005
Ad 10/12/04--------- £ si [email protected]=1338 £ ic 347196/348534
dot icon09/11/2004
Ad 02/11/04--------- £ si [email protected]=244 £ ic 346952/347196
dot icon09/11/2004
Ad 02/11/04--------- £ si [email protected]=107 £ ic 346845/346952
dot icon03/11/2004
Memorandum and Articles of Association
dot icon20/10/2004
Ad 12/10/04--------- £ si [email protected]=215 £ ic 346630/346845
dot icon14/09/2004
Ad 31/08/04--------- £ si [email protected]=430 £ ic 346200/346630
dot icon14/09/2004
Ad 27/08/04--------- £ si [email protected]=1825 £ ic 344375/346200
dot icon07/09/2004
Return made up to 02/08/04; full list of members
dot icon02/09/2004
Secretary resigned
dot icon02/09/2004
New secretary appointed
dot icon25/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon08/07/2004
Ad 01/06/04--------- £ si [email protected]=6430 £ ic 337942/344372
dot icon23/06/2004
New director appointed
dot icon01/06/2004
Delivery ext'd 3 mth 31/12/03
dot icon01/04/2004
Secretary resigned;director resigned
dot icon01/04/2004
New secretary appointed
dot icon11/02/2004
Ad 01/09/03--------- £ si [email protected]=8645 £ ic 329297/337942
dot icon07/12/2003
Ad 01/09/03--------- £ si [email protected]=1801 £ ic 327496/329297
dot icon14/10/2003
Certificate of change of name
dot icon06/10/2003
Ad 10/09/03--------- £ si [email protected]=419 £ ic 327077/327496
dot icon26/09/2003
Director resigned
dot icon15/09/2003
Commission payable relating to shares
dot icon08/09/2003
Return made up to 02/08/03; full list of members
dot icon08/09/2003
Ad 01/09/03--------- £ si [email protected]=44517 £ ic 282560/327077
dot icon31/08/2003
New director appointed
dot icon31/08/2003
S-div 21/08/03
dot icon28/08/2003
New director appointed
dot icon27/08/2003
New director appointed
dot icon26/08/2003
New director appointed
dot icon26/08/2003
New secretary appointed;new director appointed
dot icon26/08/2003
Secretary resigned
dot icon18/08/2003
Ad 24/07/03--------- £ si [email protected]=282559 £ ic 1/282560
dot icon18/08/2003
Nc inc already adjusted 24/07/03
dot icon18/08/2003
Resolutions
dot icon18/08/2003
Resolutions
dot icon18/08/2003
Resolutions
dot icon18/08/2003
Resolutions
dot icon18/08/2003
Resolutions
dot icon17/08/2003
Secretary resigned;director resigned
dot icon17/08/2003
New secretary appointed;new director appointed
dot icon17/08/2003
Secretary resigned
dot icon17/08/2003
Director resigned
dot icon17/08/2003
Director resigned
dot icon17/08/2003
Director resigned
dot icon17/08/2003
New secretary appointed;new director appointed
dot icon22/05/2003
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon22/05/2003
Registered office changed on 23/05/03 from: 21 holborn viaduct london EC1A 2DY
dot icon22/05/2003
New director appointed
dot icon01/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singer, John Brian Harold Christopher Anthony
Director
22/07/2003 - 30/09/2006
16
Jawa, Sanjay
Director
16/06/2004 - Present
49
Kelly, Declan
Director
24/07/2003 - Present
8
Peter Rutland
Director
22/07/2003 - 09/09/2003
11
SISEC LIMITED
Nominee Secretary
02/08/2002 - 22/07/2003
183

Persons with Significant Control

0

No PSC data available.

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Description

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About FD INTERNATIONAL (HOLDINGS) LIMITED

FD INTERNATIONAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/08/2002 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 11 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 FD INTERNATIONAL (HOLDINGS) LIMITED?

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FD INTERNATIONAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/08/2002 and dissolved on 16/03/2010.

Where is FD INTERNATIONAL (HOLDINGS) LIMITED located?

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FD INTERNATIONAL (HOLDINGS) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FD INTERNATIONAL (HOLDINGS) LIMITED do?

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FD INTERNATIONAL (HOLDINGS) LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for FD INTERNATIONAL (HOLDINGS) LIMITED?

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The latest filing was on 16/03/2010: Final Gazette dissolved following liquidation.