| Company Name | Forepont UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10885837 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2017(6 years, 9 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eric Michel Attias |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 August 2019(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 22-25 Portman Close London W1H 6BS |
| Director Name | Mr Julien Tizot |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 August 2019(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 22-25 Portman Close London W1H 6BS |
| Director Name | Mr Youssef Sebban |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2019(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22-25 Portman Close London W1H 6BS |
| Director Name | Mr Mohammed Jamal |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Baker Street London W1U 6AG |
Location
| Registered Address | 22-25 Portman Close London W1H 6BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 23 July 2020 | Previous accounting period extended from 31 July 2019 to 31 August 2019 (1 page) |
| 16 August 2019 | Appointment of Mr Youssef Sebban as a director on 13 August 2019 (2 pages) |
| 6 August 2019 | Appointment of Mr Eric Michel Attias as a director on 3 August 2019 (2 pages) |
| 5 August 2019 | Termination of appointment of Mohammed Jamal as a director on 3 August 2019 (1 page) |
| 5 August 2019 | Appointment of Mr Julien Tizot as a director on 3 August 2019 (2 pages) |
| 5 August 2019 | Notification of Forepont Capital Llc as a person with significant control on 1 September 2018 (2 pages) |
| 5 August 2019 | Cessation of Mohammed Jamal as a person with significant control on 3 August 2019 (1 page) |
| 22 July 2019 | Registered office address changed from 83 Baker Street London W1U 6AG England to 22-25 Portman Close London W1H 6BS on 22 July 2019 (1 page) |
| 26 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 30 March 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
| 10 September 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 27 July 2017 | Incorporation Statement of capital on 2017-07-27
|
| 27 July 2017 | Incorporation Statement of capital on 2017-07-27
|