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FULHAM PALACE INVESTMENT LIMITED

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

This company is commonly known as Fulham Palace Investment Limited. The company was founded 9 years ago and was given the registration number 09272446. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FULHAM PALACE INVESTMENT LIMITED
Company Number:09272446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 October 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155 Bishopsgate, London, United Kingdom, EC2M 3XJ

Director21 October 2014Active
155 Bishopsgate, London, United Kingdom, EC2M 3XJ

Director21 October 2014Active
155 Bishopsgate, London, EC2M 3XJ

Director17 June 2016Active
155 Bishopsgate, London, EC2M 3XJ

Director20 April 2018Active

People with Significant Control

Axa Sa
Notified on:30 September 2016
Status:Active
Country of residence:France
Address:25 Avenue Matignon, Paris 8, France,
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 (7 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
2023-08-30Gazette

Gazette dissolved liquidation.

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2023-05-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-20Address

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

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2022-12-05Insolvency

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

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2022-02-16Address

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

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2021-11-24Insolvency

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

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2021-11-18Address

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

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2021-09-05Address

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

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2021-07-24Officers

Termination director company with name termination date.

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2021-07-01Address

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

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2020-12-03Insolvency

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

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2019-12-18Address

Move registers to sail company with new address.

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2019-12-18Address

Change sail address company with old address new address.

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2019-10-17Address

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

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2019-10-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-16Resolution

Resolution.

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2019-04-05Accounts

Accounts with accounts type small.

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2019-01-25Officers

Termination director company with name termination date.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-04-26Officers

Appoint person director company with name date.

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2018-04-25Officers

Termination director company with name termination date.

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2018-04-16Accounts

Accounts with accounts type small.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type small.

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