UKBizDB.co.uk

FDV CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fdv Consultants Limited. The company was founded 9 years ago and was given the registration number 09111103. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FDV CONSULTANTS LIMITED
Company Number:09111103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 July 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, Hudson Court, 3 Maritime Quay, London, England, E14 3QH

Director01 July 2014Active
Flat 11, Hudson Court, 3 Maritime Quay, London, England, E14 3QH

Director01 July 2014Active

People with Significant Control

Mrs Zeenat Soobedar
Notified on:08 July 2016
Status:Active
Date of birth:September 1976
Nationality:French
Address:Flat 11, Hudson Court, 3 Maritime Quay, London, E14 3QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Fabrice Alain Christian De Villeneuve
Notified on:08 July 2016
Status:Active
Date of birth:January 1974
Nationality:French
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-18Gazette

Gazette dissolved liquidation.

Download
2021-05-18Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-10-07Address

Change registered office address company with date old address new address.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-06-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-06-08Resolution

Resolution.

Download
2020-05-05Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Accounts

Change account reference date company previous shortened.

Download
2019-10-04Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-14Accounts

Accounts with accounts type micro entity.

Download
2017-12-13Persons with significant control

Cessation of a person with significant control.

Download
2017-12-13Persons with significant control

Change to a person with significant control.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-07-08Confirmation statement

Confirmation statement with updates.

Download
2016-02-15Accounts

Accounts with accounts type total exemption small.

Download
2015-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.