Company NameFledermaus Limited
Company StatusDissolved
Company Number10465352
CategoryPrivate Limited Company
Incorporation Date7 November 2016(7 years, 5 months ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)
Previous NameBATS Worldwide Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Mark Simon Hemsley
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor The Monument Building
11 Monument Street
London
EC3R 8AF
Director NameMr Christopher Robert Concannon
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed07 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5th Floor The Monument Building
11 Monument Street
London
EC3R 8AF
Secretary NameMr Antonio Adriano Amelia
StatusClosed
Appointed07 November 2016(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor The Monument Building
11 Monument Street
London
EC3R 8AF

Location

Registered Address5th Floor The Monument Building
11 Monument Street
London
EC3R 8AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018First Gazette notice for voluntary strike-off (1 page)
27 July 2018Application to strike the company off the register (3 pages)
23 November 2017Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 23 November 2017 (1 page)
23 November 2017Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 23 November 2017 (1 page)
23 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
16 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
(3 pages)
16 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
(3 pages)
7 November 2016Incorporation
Statement of capital on 2016-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
7 November 2016Incorporation
Statement of capital on 2016-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)