| Company Name | Fullerton Strategy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08904776 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2014(10 years, 2 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 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 | Jonathan Peter Senior |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Singapore |
| Correspondence Address | Lion House 3 Plough Yard Shoreditch London EC2A 3LP |
| Director Name | Melanie Baker |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2014(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 January 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Lion House 3 Plough Yard Shoreditch London EC2A 3LP |
Contact
| Website | fullertonstrategy.com.sg |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Lion House 3 Plough Yard Shoreditch London EC2A 3LP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Fullerton Strategy Pte LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,357 |
| Current Liabilities | £46,477 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2017 | Application to strike the company off the register (3 pages) |
| 13 October 2017 | Application to strike the company off the register (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 May 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Director's details changed for Jonathan Peter Senior on 17 November 2014 (2 pages) |
| 7 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Director's details changed for Jonathan Peter Senior on 17 November 2014 (2 pages) |
| 12 January 2015 | Registered office address changed from 221 Shoreditch High Street London E1 6PP United Kingdom to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 12 January 2015 (1 page) |
| 12 January 2015 | Appointment of Melanie Baker as a director on 27 November 2014 (2 pages) |
| 12 January 2015 | Appointment of Melanie Baker as a director on 27 November 2014 (2 pages) |
| 12 January 2015 | Registered office address changed from 221 Shoreditch High Street London E1 6PP United Kingdom to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 12 January 2015 (1 page) |
| 5 March 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 5 March 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|