| Company Name | FN London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09253725 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2014(9 years, 6 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Dipendra Bharat Goenka |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 October 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Australia |
| Correspondence Address | Level 4, Building 8 576 Swan Street Richmond Victoria 3121 Australia |
| Director Name | Louis Peter Wilkinson |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Business Advisor |
| Country of Residence | Australia |
| Correspondence Address | Level 4, Building 8 576 Swan Street Richmond Victoria 3121 Australia |
Location
| Registered Address | 6 Greenland Place Ground Floor London NW1 0AP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adt Group Holdings Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2020 | Application to strike the company off the register (2 pages) |
| 10 January 2020 | Registered office address changed from Creative Design Industries, Ground Floor Welbeck House 66-67 Wells Street London W1T 3PY England to 6 Greenland Place Ground Floor London NW1 0AP on 10 January 2020 (1 page) |
| 11 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 5 April 2019 | Accounts for a small company made up to 30 June 2018 (6 pages) |
| 4 April 2019 | Registered office address changed from 49-51 Rathbone Street London W1T 1NW England to Creative Design Industries, Ground Floor Welbeck House 66-67 Wells Street London W1T 3PY on 4 April 2019 (1 page) |
| 12 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 9 April 2018 | Accounts for a small company made up to 30 June 2017 (8 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 8 August 2017 | Accounts for a small company made up to 31 October 2016 (10 pages) |
| 8 August 2017 | Accounts for a small company made up to 31 October 2016 (10 pages) |
| 16 June 2017 | Current accounting period shortened from 31 October 2017 to 30 June 2017 (1 page) |
| 16 June 2017 | Current accounting period shortened from 31 October 2017 to 30 June 2017 (1 page) |
| 7 June 2017 | Director's details changed for Dipendra Bharat Goenka on 24 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Dipendra Bharat Goenka on 24 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Louis Peter Wilkinson on 24 April 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 7 June 2017 | Director's details changed for Louis Peter Wilkinson on 24 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Louis Peter Wilkinson on 24 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Dipendra Bharat Goenka on 24 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Louis Peter Wilkinson on 24 April 2017 (2 pages) |
| 7 June 2017 | Registered office address changed from Ground Floor 49-51 Rathbone Street London W1T 1NP to 49-51 Rathbone Street London W1T 1NW on 7 June 2017 (1 page) |
| 7 June 2017 | Director's details changed for Dipendra Bharat Goenka on 24 April 2017 (2 pages) |
| 7 June 2017 | Registered office address changed from Ground Floor 49-51 Rathbone Street London W1T 1NP to 49-51 Rathbone Street London W1T 1NW on 7 June 2017 (1 page) |
| 7 June 2017 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 17 May 2017 | Registered office address changed from 21 Berners Street London W1T 3LP to Ground Floor 49-51 Rathbone Street London W1T 1NP on 17 May 2017 (1 page) |
| 17 May 2017 | Registered office address changed from 21 Berners Street London W1T 3LP to Ground Floor 49-51 Rathbone Street London W1T 1NP on 17 May 2017 (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2016 | Accounts for a small company made up to 31 October 2015 (5 pages) |
| 6 November 2016 | Accounts for a small company made up to 31 October 2015 (5 pages) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|