FULFIL (2) LIMITED

Key Data

Status

Dissolved

Company No.

08763117

Incorporation date

05/11/2013

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/02/2023)

20/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/08/2023

Declaration of solvency

View PDF (5 pages)

04/08/2023

Resolutions

View PDF (3 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (58 pages)

04/08/2023

Change of share class name or designation

View PDF (2 pages)

03/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/07/2023

Resolutions

View PDF (1 pages)

28/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2023

Registered office address changed from 10 Bishops Square C/O Investigo London E1 6EG England to 30 Finsbury Square London EC2A 1AG on 2023-07-28

View PDF (2 pages)

09/02/2023

Change of share class name or designation

View PDF (2 pages)

09/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/02/2023

Change of share class name or designation

View PDF (2 pages)

09/02/2023

Change of share class name or designation

View PDF (2 pages)

09/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2023

Cancellation of shares. Statement of capital on 2022-06-10

View PDF (7 pages)

01/02/2023

Confirmation statement made on 2022-11-05 with updates

View PDF (16 pages)

01/02/2023

Statement of capital following an allotment of shares on 2022-04-28

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£145,972.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

05/11/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.49M
-
0.00
145.97K
-

2021
3
6.49M
-
0.00
145.97K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

6.49M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

145.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OVAL NOMINEES LIMITED	Corporate Director	05/11/2013 - 05/11/2013	644
Watson, Gary	Director	05/11/2013 - Present	10
Baxter, Nick	Director	03/12/2013 - Present	7
Anthony Ratcliff	Director	03/12/2013 - 31/07/2016	3
Vaya, Haresh	Director	03/12/2013 - Present	8

Persons with Significant Control

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Description

About FULFIL (2) LIMITED

FULFIL (2) LIMITED is an(a) Dissolved company incorporated on 05/11/2013 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FULFIL (2) LIMITED?

FULFIL (2) LIMITED is currently Dissolved. It was registered on 05/11/2013 and dissolved on 20/02/2025.

Where is FULFIL (2) LIMITED located?

FULFIL (2) LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does FULFIL (2) LIMITED do?

FULFIL (2) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does FULFIL (2) LIMITED have?

FULFIL (2) LIMITED had 3 employees in 2021.

What is the latest filing for FULFIL (2) LIMITED?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.