FDL HOLDINGS LIMITED

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FDL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

09994468

Incorporation date

09/02/2016

Size

Group

Contacts

Registered address

Registered address

Metropolitan Wharf, 70 Wapping Wall, London E1W 3SSCopy
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Latest events (Record since 11/04/2021)
dot icon09/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon23/09/2025
First Gazette notice for voluntary strike-off
dot icon16/09/2025
Application to strike the company off the register
dot icon10/06/2025
Confirmation statement made on 2025-05-03 with updates
dot icon10/01/2025
Resolutions
dot icon10/01/2025
Memorandum and Articles of Association
dot icon11/12/2024
Resolutions
dot icon11/12/2024
Solvency Statement dated 11/12/24
dot icon11/12/2024
Statement by Directors
dot icon11/12/2024
Statement of capital on 2024-12-11
dot icon29/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon03/07/2024
Termination of appointment of William Eric Beatty as a director on 2024-06-30
dot icon30/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon15/02/2024
Termination of appointment of Stewart Antony Baseley as a director on 2024-01-31
dot icon15/02/2024
Termination of appointment of Jeff Hull as a director on 2024-01-31
dot icon15/02/2024
Termination of appointment of Charles Calvert Thomas as a director on 2024-01-31
dot icon15/02/2024
Appointment of Christopher Michael Poole as a director on 2024-01-31
dot icon15/02/2024
Cessation of Laurence E Hirsch as a person with significant control on 2024-01-31
dot icon15/02/2024
Notification of Adm Protexin Limited as a person with significant control on 2024-01-31
dot icon02/02/2024
Purchase of own shares.
dot icon02/02/2024
Cancellation of shares. Statement of capital on 2021-01-25
dot icon01/02/2024
Second filing of a statement of capital following an allotment of shares on 2021-01-25
dot icon01/02/2024
Second filing of Confirmation Statement dated 2021-04-11
dot icon01/02/2024
Statement of capital following an allotment of shares on 2021-01-23
dot icon15/01/2024
Resolutions
dot icon15/01/2024
Memorandum and Articles of Association
dot icon16/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/10/2023
Resolutions
dot icon03/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon14/03/2023
Confirmation statement made on 2022-05-23 with no updates
dot icon09/01/2023
Purchase of own shares.
dot icon17/06/2022
Statement of capital following an allotment of shares on 2021-01-25
dot icon11/04/2021
11/04/21 Statement of Capital gbp 549044.680854

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baseley, Stewart Antony
Director
18/02/2016 - 31/01/2024
31
Poole, Christopher Michael
Director
31/01/2024 - Present
11
Mardi, Mac
Director
18/02/2016 - 07/02/2020
16
Beatty, William Eric
Director
24/06/2020 - 30/06/2024
7
Hull, Jeff
Director
30/04/2016 - 31/01/2024
7

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FDL HOLDINGS LIMITED

FDL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/02/2016 with the registered office located at Metropolitan Wharf, 70 Wapping Wall, London E1W 3SS. There are currently 2 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 FDL HOLDINGS LIMITED?

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FDL HOLDINGS LIMITED is currently Dissolved. It was registered on 09/02/2016 and dissolved on 09/12/2025.

Where is FDL HOLDINGS LIMITED located?

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FDL HOLDINGS LIMITED is registered at Metropolitan Wharf, 70 Wapping Wall, London E1W 3SS.

What does FDL HOLDINGS LIMITED do?

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FDL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FDL HOLDINGS LIMITED?

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The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.