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FWK HOLDINGS (2017) LTD

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

This company is commonly known as Fwk Holdings (2017) Ltd. The company was founded 7 years ago and was given the registration number 10717532. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FWK HOLDINGS (2017) LTD
Company Number:10717532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 April 2017
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT

Corporate Secretary29 March 2018Active
55, Baker Street, London, W1U 7EU

Director29 March 2018Active
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1ES

Director15 December 2017Active
Melway House, Melway Lane, Child Okeford, Blandford Forum, United Kingdom, DT11 8EW

Director08 April 2017Active
Melway House, Melway Lane, Child Okeford, Blandford Forum, United Kingdom, DT11 8EW

Director08 April 2017Active

People with Significant Control

Bp Oil Uk Limited
Notified on:18 January 2018
Status:Active
Country of residence:United Kingdom
Address:Chertsey Road, Sunbury-On-Thames, United Kingdom, TW16 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark William Kerridge
Notified on:08 April 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Melway House, Melway Lane, Blandford Forum, United Kingdom, DT11 8EW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved liquidation.

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2020-12-23Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-22Insolvency

Liquidation voluntary death liquidator.

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2020-08-24Insolvency

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

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2019-08-19Address

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

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2019-08-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-16Resolution

Resolution.

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2019-06-25Capital

Legacy.

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2019-06-25Capital

Capital statement capital company with date currency figure.

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2019-06-25Insolvency

Legacy.

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2019-06-25Resolution

Resolution.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-13Officers

Change corporate secretary company with change date.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-05-23Accounts

Change account reference date company previous shortened.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-19Officers

Appoint person director company with name date.

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2018-04-19Officers

Appoint corporate secretary company with name date.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-08Officers

Termination director company with name termination date.

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2018-01-08Officers

Termination director company with name termination date.

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