FD SECRETARIAL LTD - LONDON


Company Profile Company Filings

Overview

FD SECRETARIAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FD SECRETARIAL LTD was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361466. The accounts status is DORMANT.

FD SECRETARIAL LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2022 11/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
7SIDE SECRETARIAL LIMITED Corporate Secretary 2021-10-27 CURRENT
MR DAVID MALCOLM KAYE May 1951 British Director 2017-06-13 CURRENT
MARION BLACK Nov 1949 British Director 2014-12-18 UNTIL 2015-10-13 RESIGNED
MR NEIL JONATHAN DOLBY Nov 1967 British Director 2017-06-13 UNTIL 2020-12-09 RESIGNED
MISS SUZANNE LOUISE ALVES Secretary 2020-07-31 UNTIL 2021-10-27 RESIGNED
SUSANNE ERBIDA Secretary 2022-01-05 UNTIL 2023-06-22 RESIGNED
EMILIA MASLIKOVA Secretary 2020-07-31 UNTIL 2022-01-05 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2015-10-13 UNTIL 2017-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Simon Davis 2017-06-13 7/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FD SECRETARIAL LTD 2022-01-05 31-12-2021 £1 equity
Dormant Company Accounts - FD SECRETARIAL LTD 2021-02-12 31-12-2020 £1 equity
Dormant Company Accounts - FD SECRETARIAL LTD 2021-01-06 31-12-2019 £1 equity
FD SECRETARIAL LTD - Dormant Accounts 31 December 2018 2019-09-10 31-12-2018 £1 Cash
Dormant Company Accounts - FD SECRETARIAL LTD 2018-01-06 31-12-2017 £1 equity
Dormant Company Accounts - FD SECRETARIAL LTD 2017-10-04 31-12-2016 £1 equity
Dormant Company Accounts - FD SECRETARIAL LTD 2016-09-02 31-12-2015 £1 equity

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