FT NORTH AMERICA (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05054486

Incorporation date

24/02/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/11/2022)

27/05/2025

Final Gazette dissolved following liquidation

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27/02/2025

Return of final meeting in a members' voluntary winding up

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08/01/2024

Resolutions

View PDF (2 pages)

08/01/2024

Appointment of a voluntary liquidator

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08/01/2024

Declaration of solvency

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20/11/2023

Resolutions

View PDF (2 pages)

20/11/2023

Solvency Statement dated 17/11/23

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20/11/2023

Statement by Directors

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20/11/2023

Statement of company's objects

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20/11/2023

Statement of capital on 2023-11-20

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20/11/2023

Resolutions

View PDF (2 pages)

20/11/2023

Memorandum and Articles of Association

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17/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

14/12/2022

Appointment of Lazare Mounzeo as a director on 2022-12-14

View PDF (2 pages)

14/12/2022

Termination of appointment of Nidhi Jain as a director on 2022-12-14

View PDF (1 pages)

29/11/2022

Full accounts made up to 2021-12-31

View PDF (22 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

31/12/2022

Next confirmation date

01/05/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Richards, Allan	Director	24/03/2006 - 20/03/2013	141
EPS SECRETARIES LIMITED	Nominee Secretary	24/02/2004 - 04/05/2004	429
SISEC LIMITED	Corporate Secretary	30/06/2008 - 29/01/2016	-
EPS SECRETARIES LIMITED	Corporate Secretary	01/06/2006 - 30/06/2008	621
MIKJON LIMITED	Nominee Director	24/02/2004 - 04/05/2004	437

Persons with Significant Control

No PSC data available.

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Description

About FT NORTH AMERICA (HOLDINGS) LIMITED

FT NORTH AMERICA (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 24/02/2004 with the registered office located at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FT NORTH AMERICA (HOLDINGS) LIMITED?

FT NORTH AMERICA (HOLDINGS) LIMITED is currently Dissolved. It was registered on 24/02/2004 and dissolved on 27/05/2025.

Where is FT NORTH AMERICA (HOLDINGS) LIMITED located?

FT NORTH AMERICA (HOLDINGS) LIMITED is registered at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB.

What does FT NORTH AMERICA (HOLDINGS) LIMITED do?

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

What is the latest filing for FT NORTH AMERICA (HOLDINGS) LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved following liquidation.