| Company Name | Fulham Properties Inc Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08147481 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2012(11 years, 9 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Anthony Altman |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heath Lodge Tanglewood Close Stanmore HA7 3JA |
| Director Name | Mr Michael Stewart Howard Placks |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Neva Villa Summer Grove Elstree Borehamwood WD6 3HH |
| Secretary Name | Michael Stewart Howard Placks |
|---|---|
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Neva Villa Summer Grove Summer Grove Borehamwood WD6 3HH |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10 at £1 | David Anthony Altman 50.00% Ordinary |
|---|---|
| 10 at £1 | Michael Stewart Howard Placks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Cash | £20 |
| Current Liabilities | £752,172 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 24 March 2014 | Delivered on: 8 April 2014 Persons entitled: Vinepost Limited Classification: A registered charge Particulars: 10A ashmore road maida vale london t/no.NGL740927. Outstanding |
|---|
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2017 | Change of details for Mr Michael Stewart Howard Placks as a person with significant control on 31 January 2017 (2 pages) |
| 1 August 2017 | Change of details for Mr Michael Stewart Howard Placks as a person with significant control on 31 January 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 February 2017 | Director's details changed for Mr Michael Stewart Howard Placks on 31 January 2017 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Michael Stewart Howard Placks on 31 January 2017 (2 pages) |
| 8 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 8 August 2016 | Secretary's details changed for Michael Placks on 14 August 2015 (1 page) |
| 8 August 2016 | Secretary's details changed for Michael Placks on 14 August 2015 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 5 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 8 April 2014 | Registration of charge 081474810001 (22 pages) |
| 8 April 2014 | Registration of charge 081474810001 (22 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 18 July 2012 | Incorporation (22 pages) |
| 18 July 2012 | Incorporation (22 pages) |