FULHAM DEVELOPMENTS HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

08084306

Incorporation date

25/05/2012

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/08/2023)

20/12/2024

Final Gazette dissolved following liquidation

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20/09/2024

Return of final meeting in a members' voluntary winding up

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04/06/2024

Confirmation statement made on 2024-05-25 with no updates

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08/04/2024

Register(s) moved to registered inspection location 140 Aldersgate Street London EC1A 4HY

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06/04/2024

Declaration of solvency

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03/04/2024

Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 2024-04-03

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29/03/2024

Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY

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22/03/2024

Resolutions

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18/03/2024

Appointment of a voluntary liquidator

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19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

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03/08/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 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

25/05/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

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
Hart, Roger	Director	25/05/2012 - 28/06/2012	1272
Hurley, Cornelius Killian	Director	28/06/2012 - 21/03/2018	34
A G SECRETARIAL LIMITED	Corporate Secretary	25/05/2012 - 28/06/2012	1393
INHOCO FORMATIONS LIMITED	Nominee Director	25/05/2012 - 28/06/2012	699
Ratchford, Martin James	Director	08/07/2014 - 14/11/2014	65

Persons with Significant Control

No PSC data available.

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Description

About FULHAM DEVELOPMENTS HOLDCO LIMITED

FULHAM DEVELOPMENTS HOLDCO LIMITED is an(a) Dissolved company incorporated on 25/05/2012 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 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 FULHAM DEVELOPMENTS HOLDCO LIMITED?

FULHAM DEVELOPMENTS HOLDCO LIMITED is currently Dissolved. It was registered on 25/05/2012 and dissolved on 20/12/2024.

Where is FULHAM DEVELOPMENTS HOLDCO LIMITED located?

FULHAM DEVELOPMENTS HOLDCO LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does FULHAM DEVELOPMENTS HOLDCO LIMITED do?

FULHAM DEVELOPMENTS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FULHAM DEVELOPMENTS HOLDCO LIMITED?

The latest filing was on 20/12/2024: Final Gazette dissolved following liquidation.