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F&K SPF LTD

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

This company is commonly known as F&k Spf Ltd. The company was founded 6 years ago and was given the registration number 11049105. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:F&K SPF LTD
Company Number:11049105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Gresham Street, London, England, EC2V 7QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Antony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY

Secretary06 November 2017Active
C/O Antony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY

Director27 November 2020Active
C/O Antony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY

Director06 November 2017Active
30 Gresham Street, London, England, EC2V 7QP

Director06 November 2017Active

People with Significant Control

Investec Bank Plc
Notified on:06 November 2017
Status:Active
Country of residence:England
Address:30 Gresham Street, London, England, EC2V 7QP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Gazette

Gazette dissolved liquidation.

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2023-09-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-08Address

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

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2022-07-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-08Resolution

Resolution.

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2022-05-31Capital

Capital statement capital company with date currency figure.

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2022-05-31Capital

Legacy.

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2022-05-31Insolvency

Legacy.

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2022-05-31Resolution

Resolution.

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2022-03-18Capital

Capital statement capital company with date currency figure.

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2022-03-18Capital

Legacy.

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2022-03-18Insolvency

Legacy.

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2022-03-18Resolution

Resolution.

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2022-02-16Capital

Capital statement capital company with date currency figure.

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2022-02-16Capital

Legacy.

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2022-02-16Insolvency

Legacy.

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2022-02-16Resolution

Resolution.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type full.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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