FIRST LONDON PLC

Key Data

Status

Dissolved

Company No.

06271823

Incorporation date

07/06/2007

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2007)

20/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

13/02/2017

Liquidators' statement of receipts and payments to 2016-12-04

View PDF (7 pages)

08/01/2016

Liquidators' statement of receipts and payments to 2015-12-04

View PDF (6 pages)

06/02/2015

Liquidators' statement of receipts and payments to 2014-12-04

View PDF (7 pages)

30/07/2014

Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ to 601 High Road Leytonstone London E11 4PA on 2014-07-30

View PDF (2 pages)

25/04/2014

Insolvency court order

View PDF (11 pages)

25/04/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2014

Insolvency court order

View PDF (9 pages)

15/04/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

17/02/2014

Liquidators' statement of receipts and payments to 2013-12-04

View PDF (19 pages)

22/02/2013

Liquidators' statement of receipts and payments to 2012-12-04

View PDF (15 pages)

18/01/2012

Administrator's progress report to 2011-12-05

View PDF (32 pages)

05/12/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/06/2011

Administrator's progress report to 2011-06-24

View PDF (26 pages)

23/06/2011

Result of meeting of creditors

View PDF (2 pages)

11/01/2011

Administrator's progress report to 2010-12-22

View PDF (31 pages)

19/11/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

27/09/2010

Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 2010-09-27

View PDF (2 pages)

04/08/2010

Termination of appointment of Guy Saxton as a director

View PDF (2 pages)

12/07/2010

Appointment of an administrator

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-07. List of shareholders has changed

View PDF (16 pages)

08/06/2010

Termination of appointment of Andrew Cosentino as a director

View PDF (1 pages)

04/06/2010

Termination of appointment of Robert Barker as a director

View PDF (1 pages)

29/03/2010

Termination of appointment of Nigel Little as a director

View PDF (2 pages)

29/03/2010

Termination of appointment of Timothy Yeo as a director

View PDF (2 pages)

29/03/2010

Termination of appointment of Nicholas Chance as a director

View PDF (2 pages)

07/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (36 pages)

05/08/2009

Secretary's change of particulars / alms LIMITED / 01/08/2009

View PDF (1 pages)

23/06/2009

Return made up to 07/06/09; full list of members

View PDF (10 pages)

18/06/2009

Ad 28/05/09\gbp si [email protected]=1008727.24\gbp ic 886634/1895361.24\

View PDF (2 pages)

06/05/2009

Director appointed nigel stuart little

View PDF (2 pages)

09/04/2009

Director appointed andrew james cosentino

View PDF (2 pages)

08/04/2009

Appointment terminated director theresa dowling

View PDF (1 pages)

09/03/2009

Director appointed per nikolaus brandtzag

View PDF (2 pages)

12/11/2008

Appointment terminated director paul barber

View PDF (1 pages)

10/09/2008

Director appointed timothy stephen kenneth yeo

View PDF (2 pages)

18/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (35 pages)

15/07/2008

Memorandum and Articles of Association

View PDF (57 pages)

15/07/2008

Nc inc already adjusted 11/07/08

View PDF (1 pages)

15/07/2008

Resolutions

View PDF (1 pages)

14/07/2008

Return made up to 07/06/08; full list of members

View PDF (26 pages)

14/07/2008

Certificate of change of name

View PDF (3 pages)

24/06/2008

Director appointed paul david barber

View PDF (2 pages)

16/05/2008

Appointment terminated director andrew greystoke

View PDF (1 pages)

16/05/2008

Appointment terminated director nicola jenkins

View PDF (1 pages)

16/05/2008

Appointment terminated director magnus gittins

View PDF (1 pages)

16/05/2008

Appointment terminated director bernard ross

View PDF (1 pages)

14/05/2008

Director appointed nicholas john lucas chance

View PDF (1 pages)

09/05/2008

Location of register of members (non legible)

View PDF (1 pages)

12/03/2008

Gbp ic 1003479.87/583499.87\08/06/07\gbp sr [email protected]=419980\

View PDF (1 pages)

08/03/2008

Ad 30/08/07\gbp si [email protected]=118301.87\gbp ic 885178/1003479.87\

View PDF (4 pages)

03/03/2008

Gbp ic 1485178/885178\28/08/07\gbp sr [email protected]=600000\

View PDF (2 pages)

21/02/2008

Ad 10/12/07--------- £ si [email protected]=5000 £ ic 1480178/1485178

View PDF (2 pages)

21/02/2008

Ad 28/09/07--------- £ si [email protected]=18000 £ ic 1462178/1480178

View PDF (3 pages)

21/02/2008

Ad 30/08/07--------- £ si [email protected]=1103 £ ic 1461075/1462178

View PDF (2 pages)

04/02/2008

Ad 28/08/07--------- £ si [email protected]=600000 £ ic 861075/1461075

View PDF (4 pages)

13/12/2007

£ ic 961075/861075 28/09/07 £ sr [email protected]=100000

View PDF (2 pages)

01/12/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

25/10/2007

Ad 07/07/07-28/09/07 £ si [email protected]=480000 £ ic 481075/961075

View PDF (4 pages)

23/10/2007

Ad 01/08/07-24/08/07 £ si [email protected]=419980 £ ic 61095/481075

View PDF (2 pages)

25/09/2007

Ad 06/09/07-18/09/07 £ si [email protected]=10594 £ ic 50501/61095

View PDF (3 pages)

21/09/2007

Ad 07/06/07-31/07/07 £ si [email protected]=500 £ ic 50001/50501

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Ad 07/06/07-10/09/07 £ si [email protected]=50000 £ ic 1/50001

View PDF (2 pages)

11/09/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/09/2007

Application to commence business

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Registered office changed on 05/07/07 from: savannah house 211 charles ii street london SW1 4QU

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New secretary appointed

View PDF (1 pages)

07/06/2007

Incorporation

View PDF (14 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Group

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Saxton, Guy	Director	12/06/2007 - 16/07/2010	18
Jenkins, Nicola	Director	13/06/2007 - 09/05/2008	4
Turner, Andrew	Director	12/06/2007 - Present	17
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED	Corporate Secretary	07/06/2007 - 07/06/2007	58
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED	Corporate Director	07/06/2007 - 07/06/2007	58

Persons with Significant Control

No PSC data available.

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Description

About FIRST LONDON PLC

FIRST LONDON PLC is an(a) Dissolved company incorporated on 07/06/2007 with the registered office located at 601 High Road Leytonstone, London E11 4PA. There are currently 3 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 FIRST LONDON PLC?

FIRST LONDON PLC is currently Dissolved. It was registered on 07/06/2007 and dissolved on 20/12/2017.

Where is FIRST LONDON PLC located?

FIRST LONDON PLC is registered at 601 High Road Leytonstone, London E11 4PA.

What does FIRST LONDON PLC do?

FIRST LONDON PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FIRST LONDON PLC?

The latest filing was on 20/12/2017: Final Gazette dissolved following liquidation.