| Company Name | Fledge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06529785 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 2 April 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Sarah Louise Du Heaume |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Brixton Water Lane London SW2 1PH |
| Secretary Name | Mr Bernard Paul Landi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92a London Road Widley Waterlooville Hampshire PO7 5AB |
Location
| Registered Address | 75 Brixton Water Lane London SW2 1PH |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ms Sarah Du Heaume 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2019 | Application to strike the company off the register (1 page) |
| 6 January 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 11 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 20 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 7 January 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 7 January 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 1 January 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 1 January 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 13 February 2015 | Termination of appointment of Bernard Paul Landi as a secretary on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT to 75 Brixton Water Lane London SW2 1PH on 13 February 2015 (1 page) |
| 13 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 13 February 2015 | Registered office address changed from C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT to 75 Brixton Water Lane London SW2 1PH on 13 February 2015 (1 page) |
| 13 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 13 February 2015 | Termination of appointment of Bernard Paul Landi as a secretary on 13 February 2015 (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Registered office address changed from Landi Accounting Solutions 1St Floor, Southdowns House Station Road Petersfield Hampshire GU32 3ET United Kingdom on 31 January 2012 (1 page) |
| 31 January 2012 | Registered office address changed from Landi Accounting Solutions 1St Floor, Southdowns House Station Road Petersfield Hampshire GU32 3ET United Kingdom on 31 January 2012 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 April 2010 | Director's details changed for Ms Sarah Du Heaume on 11 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Ms Sarah Du Heaume on 11 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 17 April 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 17 April 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 11 March 2008 | Incorporation (13 pages) |
| 11 March 2008 | Incorporation (13 pages) |