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Fleet Uk Limited, EC3A 4AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FLEET UK LIMITED

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

This company is commonly known as Fleet Uk Limited. The company was founded 24 years ago and was given the registration number 03824769. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FLEET UK LIMITED
Company Number:03824769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:107 Leadenhall Street, London, EC3A 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, England, EC2N 4BQ

Secretary31 August 2020Active
22, Bishopsgate, London, England, EC2N 4BQ

Director28 August 2019Active
20, Warren Drive, Chelsfield, Orpington, BR6 6EX

Secretary12 September 2008Active
19 Felbridge Avenue, Crawley, RH10 7BD

Secretary02 September 2003Active
2 Ravensdale, Stilton, Peterborough, PE7 3XN

Secretary02 September 1999Active
107, Leadenhall Street, London, EC3A 4AF

Secretary01 September 2014Active
Pasture Lodge, Bourne Road, Colsterworth, Grantham, NG33 5JP

Secretary23 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 1999Active
Firmingers Wells, Well Hill Chelsfield, Orpington, BR6 7QQ

Director02 September 2003Active
2 Ravensdale, Stilton, Peterborough, PE7 3XN

Director02 September 1999Active
Pasture Lodge, Bourne Road, Colsterworth, Grantham, NG33 5JP

Director02 September 1999Active
5 Rushley Close, Keston, BR2 6BZ

Director02 September 2003Active
Pasture Lodge, Bourne Road, Colsterworth, Grantham, NG33 5JP

Director02 September 1999Active
107, Leadenhall Street, London, EC3A 4AF

Director30 April 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 August 1999Active

People with Significant Control

Cardinus Risk Management Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:107 Leadenhall Street, Leadenhall Street, London, England, EC3A 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

Download
2022-02-08Gazette

Gazette notice voluntary.

Download
2022-01-27Dissolution

Dissolution application strike off company.

Download
2021-09-05Accounts

Accounts with accounts type dormant.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-21Address

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

Download
2020-11-27Accounts

Accounts with accounts type dormant.

Download
2020-09-17Officers

Appoint person secretary company with name date.

Download
2020-09-17Officers

Termination secretary company with name termination date.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Officers

Appoint person director company with name date.

Download
2019-08-29Officers

Termination director company with name termination date.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type dormant.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type dormant.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-05-13Accounts

Accounts with accounts type dormant.

Download
2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Change person director company with change date.

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2015-06-24Accounts

Accounts with accounts type dormant.

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2014-09-01Officers

Termination secretary company with name termination date.

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2014-09-01Officers

Appoint person secretary company with name date.

Download

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