| Company Name | Foldgrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04315267 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 6 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Manuel Jose Gomez Reino Alonso |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 January 2006(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 19 April 2016) |
| Role | Lawyer |
| Country of Residence | Spain |
| Correspondence Address | Muntaner 200 10 4a Barcelone 08036 Spain |
| Secretary Name | Seema Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(8 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 19 April 2016) |
| Role | Company Director |
| Correspondence Address | 83 Woodmansterne Road Streatham Vale London SW16 5UG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Director Name | West Union Corp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(5 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 January 2006) |
| Correspondence Address | 3rd Floor Geneva Place, Waterfront Drive Road Town Tortola British Virgin Islands |
| Secretary Name | Smith Pearman Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2004(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 23 January 2006) |
| Correspondence Address | Hurst House High Street Ripley Woking Surrey GU23 6AY |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 March 2010) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Location
| Registered Address | First Floor 50 Brook Street London W1K 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mindley Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,670 |
| Current Liabilities | £22,770 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2016 | Application to strike the company off the register (3 pages) |
| 25 January 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 22 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 November 2012 | Director's details changed for Manuel Jose Gomez Reino Alonso on 23 January 2010 (2 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Director's details changed for Manuel Jose Gomez Reino Alonso on 23 January 2010 (2 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
| 8 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
| 8 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011 (2 pages) |
| 16 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page) |
| 24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (14 pages) |
| 24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (14 pages) |
| 24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (14 pages) |
| 27 October 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 27 October 2010 | Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages) |
| 27 October 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 27 October 2010 | Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 7 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 30 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: hurst house high street ripley surrey GU23 6AY (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: hurst house high street ripley surrey GU23 6AY (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 10 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 13 January 2005 | New secretary appointed (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 69 southampton row london WC1B 4ET (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 69 southampton row london WC1B 4ET (1 page) |
| 13 January 2005 | New secretary appointed (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 10 November 2004 | Return made up to 01/11/04; full list of members (2 pages) |
| 10 November 2004 | Return made up to 01/11/04; full list of members (2 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 4 November 2003 | Return made up to 01/11/03; full list of members (2 pages) |
| 4 November 2003 | Return made up to 01/11/03; full list of members (2 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 June 2003 | Secretary's particulars changed (1 page) |
| 5 June 2003 | Secretary's particulars changed (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 17 January 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 17 January 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (5 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (5 pages) |
| 22 January 2002 | Ad 06/11/01--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 22 January 2002 | Ad 06/11/01--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Incorporation (30 pages) |
| 1 November 2001 | Incorporation (30 pages) |