FEDERAL BANK LTD

Key Data

Status

Dissolved

Company No.

05094838

Incorporation date

04/04/2004

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

18/06/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2017

Registered office address changed from Unit 106 Baron House 28-30 Rivington Street London EC2A 3DZ to Argyle House, 105 Seven Sisters Road London N7 7QP on 2017-08-30

View PDF (1 pages)

25/08/2017

Compulsory strike-off action has been discontinued

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22/08/2017

Confirmation statement made on 2017-04-05 with updates

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26/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

14/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

30/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

03/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

02/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

26/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

17/08/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

20/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

17/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-04-05

View PDF (16 pages)

07/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

06/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

03/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

22/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

21/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

20/11/2010

Director's details changed for Chib Nirmal Mohanlal on 2010-04-05

View PDF (2 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

24/06/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

26/04/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

05/08/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

15/04/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

10/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

27/12/2006

Registered office changed on 28/12/06 from: baron house, 28-30 rivington street, london EC2A 3DZ

View PDF (1 pages)

27/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

20/04/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

12/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

02/05/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

13/04/2005

£ nc 1000/30001000 14/04/05

View PDF (1 pages)

23/01/2005

New director appointed

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23/01/2005

New secretary appointed

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23/01/2005

Registered office changed on 24/01/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

12/04/2004

Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

04/04/2004

Incorporation

View PDF (8 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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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
NOMINEE SECRETARY LTD	Nominee Secretary	04/04/2004 - 23/01/2005	2516
NOMINEE DIRECTOR LTD	Nominee Director	04/04/2004 - 23/01/2005	1746
Mohanlal, Chib	Secretary	23/01/2005 - Present	-
Mohanlal, Chib Nirmal	Director	23/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FEDERAL BANK LTD

FEDERAL BANK LTD is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at Argyle House,, 105 Seven Sisters Road, London N7 7QP. 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 FEDERAL BANK LTD?

FEDERAL BANK LTD is currently Dissolved. It was registered on 04/04/2004 and dissolved on 18/06/2018.

Where is FEDERAL BANK LTD located?

FEDERAL BANK LTD is registered at Argyle House,, 105 Seven Sisters Road, London N7 7QP.

What does FEDERAL BANK LTD do?

FEDERAL BANK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FEDERAL BANK LTD?

The latest filing was on 18/06/2018: Final Gazette dissolved via compulsory strike-off.