This company is commonly known as Fulfil (2) Limited. The company was founded 10 years ago and was given the registration number 08763117. The firm's registered office is in LONDON. You can find them at 10 Bishops Square, C/o Investigo, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | FULFIL (2) LIMITED |
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Company Number | : | 08763117 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2013 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Bishops Square, C/o Investigo, London, England, E1 6EG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Finsbury Square, London, EC2A 1AG | Director | 03 December 2013 | Active |
30, Finsbury Square, London, EC2A 1AG | Director | 03 December 2013 | Active |
30, Finsbury Square, London, EC2A 1AG | Director | 05 November 2013 | Active |
35, New Broad Street, London, Uk, EC2M 1NH | Director | 03 December 2013 | Active |
35, New Broad Street, London, Uk, EC2M 1NH | Director | 03 December 2013 | Active |
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 05 November 2013 | Active |
Mr Nick Baxter | ||
Notified on | : | 09 July 2018 |
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Status | : | Active |
Date of birth | : | October 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | One,, Broadgate, London, England, EC2M 2QS |
Nature of control | : |
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Fulfil (1) Topco Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One, Broadgate, London, England, EC2M 2QS |
Nature of control | : |
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Date | Category | Description | |
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2023-08-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-08-04 | Capital | Capital name of class of shares. | Download |
2023-08-04 | Incorporation | Memorandum articles. | Download |
2023-08-04 | Resolution | Resolution. | Download |
2023-08-03 | Capital | Capital variation of rights attached to shares. | Download |
2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
2023-07-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-07-28 | Resolution | Resolution. | Download |
2023-02-10 | Capital | Capital variation of rights attached to shares. | Download |
2023-02-10 | Capital | Capital variation of rights attached to shares. | Download |
2023-02-10 | Capital | Capital name of class of shares. | Download |
2023-02-10 | Capital | Capital name of class of shares. | Download |
2023-02-10 | Capital | Capital variation of rights attached to shares. | Download |
2023-02-10 | Capital | Capital name of class of shares. | Download |
2023-02-08 | Capital | Capital cancellation shares. | Download |
2023-02-02 | Capital | Capital allotment shares. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-15 | Resolution | Resolution. | Download |
2022-09-15 | Incorporation | Memorandum articles. | Download |
2022-08-11 | Capital | Capital return purchase own shares. | Download |
2022-08-03 | Capital | Capital name of class of shares. | Download |
2022-07-22 | Capital | Capital variation of rights attached to shares. | Download |
2022-07-22 | Capital | Capital variation of rights attached to shares. | Download |
2022-07-22 | Capital | Capital variation of rights attached to shares. | Download |
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