FAP Pdb Limited

Company Name	FAP Pdb Limited
Director	Paul Derek Buckley
Company Status	Active
Company Number	07856430
Category	Private Limited Company
Incorporation Date	22 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Derek Buckley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2016(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mr Alan John Haig
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Miss Kate Lyon
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Certifed Accountant
Country of Residence	United Kingdom
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Secretary Name	Mr Alan John Haig
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Secretary Name	Miss Kate Lyon
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mr Stefan Sarles
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2016(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2020)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Ms Caroline Mary Weir
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Secretary Name	Mr Stefan Sarles
Status	Resigned
Appointed	02 December 2016(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2020)
Role	Company Director
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Secretary Name	Ms Caroline Mary Weir
Status	Resigned
Appointed	02 December 2016(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2020)
Role	Company Director
Correspondence Address	Swan House 17-19 Stratford Place London W1C 1BQ

Location

Registered Address	Swan House 17-19 Stratford Place London W1C 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Paul Derek Buckley 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,860,894
Current Liabilities	£1,008,606

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

26 February 2024	Micro company accounts made up to 30 November 2023 (3 pages)
3 January 2024	Total exemption full accounts made up to 30 November 2022 (8 pages)
7 December 2023	Compulsory strike-off action has been discontinued (1 page)
6 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
20 January 2023	Confirmation statement made on 22 November 2022 with no updates (3 pages)
21 January 2022	Confirmation statement made on 22 November 2021 with no updates (3 pages)
24 December 2021	Compulsory strike-off action has been discontinued (1 page)
23 December 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
23 December 2021	Total exemption full accounts made up to 30 November 2021 (8 pages)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
8 February 2021	Total exemption full accounts made up to 30 November 2019 (8 pages)
29 January 2021	Compulsory strike-off action has been discontinued (1 page)
28 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
16 January 2020	Termination of appointment of Caroline Mary Weir as a secretary on 16 January 2020 (1 page)
16 January 2020	Termination of appointment of Stefan Sarles as a director on 16 January 2020 (1 page)
16 January 2020	Termination of appointment of Caroline Mary Weir as a director on 16 January 2020 (1 page)
16 January 2020	Termination of appointment of Stefan Sarles as a secretary on 16 January 2020 (1 page)
4 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
4 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
13 October 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
20 December 2016	Appointment of Mr Stefan Sarles as a director on 2 December 2016 (2 pages)
20 December 2016	Appointment of Mr Stefan Sarles as a director on 2 December 2016 (2 pages)
19 December 2016	Termination of appointment of Kate Lyon as a secretary on 30 November 2016 (1 page)
19 December 2016	Termination of appointment of Kate Lyon as a secretary on 30 November 2016 (1 page)
19 December 2016	Appointment of Ms Caroline Mary Weir as a secretary on 2 December 2016 (2 pages)
19 December 2016	Appointment of Mr Stefan Sarles as a secretary on 2 December 2016 (2 pages)
19 December 2016	Appointment of Mr Stefan Sarles as a secretary on 2 December 2016 (2 pages)
19 December 2016	Appointment of Ms Caroline Mary Weir as a director on 2 December 2016 (2 pages)
19 December 2016	Appointment of Ms Caroline Mary Weir as a director on 2 December 2016 (2 pages)
19 December 2016	Appointment of Ms Caroline Mary Weir as a secretary on 2 December 2016 (2 pages)
16 December 2016	Termination of appointment of Kate Lyon as a director on 30 November 2016 (1 page)
16 December 2016	Termination of appointment of Kate Lyon as a director on 30 November 2016 (1 page)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
29 September 2016	Termination of appointment of Alan John Haig as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Alan John Haig as a secretary on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Alan John Haig as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Alan John Haig as a secretary on 29 September 2016 (1 page)
9 September 2016	Total exemption full accounts made up to 30 November 2015 (7 pages)
9 September 2016	Total exemption full accounts made up to 30 November 2015 (7 pages)
10 June 2016	Second filing of AR01 previously delivered to Companies House made up to 22 November 2014 (23 pages)
10 June 2016	Second filing of AR01 previously delivered to Companies House made up to 22 November 2012 (23 pages)
10 June 2016	Second filing of AR01 previously delivered to Companies House made up to 22 November 2013 (23 pages)
10 June 2016	Second filing of AR01 previously delivered to Companies House made up to 22 November 2014 (23 pages)
10 June 2016	Second filing of AR01 previously delivered to Companies House made up to 22 November 2013 (23 pages)
10 June 2016	Second filing of AR01 previously delivered to Companies House made up to 22 November 2012 (23 pages)
10 June 2016	Second filing of AR01 previously delivered to Companies House made up to 22 November 2015 (23 pages)
10 June 2016	Second filing of AR01 previously delivered to Companies House made up to 22 November 2015 (23 pages)
4 May 2016	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,000 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,000 (3 pages)
3 February 2016	Appointment of Paul Derek Buckley as a director on 22 January 2016 (3 pages)
3 February 2016	Appointment of Paul Derek Buckley as a director on 22 January 2016 (3 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016. (7 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016. (7 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (5 pages)
7 September 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
7 September 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016. (6 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016. (6 pages)
23 October 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
23 October 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
1 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016. (6 pages)
1 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016. (6 pages)
1 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 1 (5 pages)
12 December 2013	Amended accounts made up to 30 November 2012 (7 pages)
12 December 2013	Amended accounts made up to 30 November 2012 (7 pages)
30 September 2013	Total exemption full accounts made up to 30 November 2012 (7 pages)
30 September 2013	Total exemption full accounts made up to 30 November 2012 (7 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016. ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016. (6 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016. ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016. (6 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
22 November 2011	Incorporation (24 pages)
22 November 2011	Incorporation (24 pages)

FAP Pdb Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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