Company NameFVI 2 Ltd
Company StatusDissolved
Company Number09293429
CategoryPrivate Limited Company
Incorporation Date4 November 2014(9 years, 5 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Lionel Delery
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityFrench
StatusClosed
Appointed04 November 2014(same day as company formation)
RoleManager
Country of ResidenceFrance
Correspondence AddressLa CochÈRe
Le Perreon
69460

Location

Registered AddressOffice 9 70 Upper Richmond Road
London
SW15 2RP
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4.4k at €1000Lionel Delery
63.01%
Ordinary
300 at €1000Azur Investissement
4.29%
Ordinary
270 at €1000Rene Cochard
3.86%
Ordinary
173 at €1000Philippe Raison
2.47%
Ordinary
100 at €1000Franck Karoubi
1.43%
Ordinary
100 at €1000Laurent Tournoux
1.43%
Ordinary
100 at €1000Marie Noelle Boidron Bouton
1.43%
Ordinary
100 at €1000Yves Bouzol
1.43%
Ordinary
98 at €1000Maurice Schuler
1.40%
Ordinary
60 at €1000Kelly Moraldo
0.86%
Ordinary
60 at €1000Lina Sarl
0.86%
Ordinary
60 at €1000William Moraldo
0.86%
Ordinary
50 at €1000Alex Alerte
0.71%
Ordinary
50 at €1000Beatrice Roncin Airiau
0.71%
Ordinary
50 at €1000Bertrand Aveline
0.71%
Ordinary
50 at €1000Brigitte Soisson
0.71%
Ordinary
50 at €1000Charlotte Tourrain
0.71%
Ordinary
50 at €1000Claire Orefice
0.71%
Ordinary
50 at €1000Danielle Favata
0.71%
Ordinary
50 at €1000El Mahdi Amrane
0.71%
Ordinary
50 at €1000Florence Guebey
0.71%
Ordinary
50 at €1000Guillaume Angibaud
0.71%
Ordinary
50 at €1000Jacques De Rolland Dalon
0.71%
Ordinary
50 at €1000Jocelyne Favata
0.71%
Ordinary
50 at €1000Roger Arnauld
0.71%
Ordinary
50 at €1000Sci Franck
0.71%
Ordinary
50 at €1000Thierry Joubert
0.71%
Ordinary
50 at €1000Zoe Tourrain
0.71%
Ordinary
45 at €1000Corinne Bonnifait
0.64%
Ordinary
44 at €1000Jean-pierre Tinelli
0.63%
Ordinary
44 at €1000Nicole Gaffiat
0.63%
Ordinary
40 at €1000Philippe Nordin
0.57%
Ordinary
35 at €1000Isabelle Ance
0.50%
Ordinary
35 at €1000Sebastien Ance
0.50%
Ordinary
30 at €1000Isabelle Mellito
0.43%
Ordinary
30 at €1000Line Rose Priam
0.43%
Ordinary
25 at €1000Alberte Farraudiere
0.36%
Ordinary
20 at €1000Georgette Jochim-arnaud
0.29%
Ordinary
20 at €1000Thierry Arnaud
0.29%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

20 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
30 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
17 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • EUR 7,000,000
(6 pages)
17 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • EUR 7,000,000
(6 pages)
10 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
10 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
4 November 2015Director's details changed for Mr Lionel Delery on 4 November 2015 (2 pages)
4 November 2015Director's details changed for Mr Lionel Delery on 4 November 2015 (2 pages)
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • EUR 7,000,000
(5 pages)
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • EUR 7,000,000
(5 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • EUR 7,000,000
(5 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • EUR 7,000,000
(5 pages)
5 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
5 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
21 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • EUR 7,000,000
(5 pages)
21 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • EUR 7,000,000
(5 pages)
6 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
6 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • EUR 7,000,000
(4 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • EUR 7,000,000
(4 pages)
19 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
19 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • EUR 7,000,000
(4 pages)
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • EUR 7,000,000
(4 pages)
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • EUR 7,000,000
(4 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • EUR 7,000,000
(3 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • EUR 7,000,000
(3 pages)
13 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
13 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
4 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-04
  • GBP 7,000,000
(22 pages)
4 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-04
  • GBP 7,000,000
(22 pages)