Company NameFundamentum Supported Housing Reit Plc
Company StatusDissolved
Company Number11196297
CategoryPublic Limited Company
Incorporation Date8 February 2018(6 years, 2 months ago)
Dissolution Date15 December 2020 (3 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64306Activities of real estate investment trusts

Directors

Director NameJames Charles Boyd
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2018(same day as company formation)
RoleNon Executive Director
Country of ResidenceIsle Of Man
Correspondence Address5 Old Bailey
London
EC4M 7BA
Director NameMr Andrew Dale Mullins
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Bailey
London
EC4M 7BA
Director NameMr Andrew Puryer Law
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Bailey
London
EC4M 7BA
Secretary NameLangham Hall UK Services Limited Liability Partnership (Corporation)
StatusClosed
Appointed08 February 2018(same day as company formation)
Correspondence Address5 Old Bailey
London
EC4M 7BA
Director NameHugh Graham Cazalet Aldous
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Bailey
London
EC4M 7BA

Location

Registered Address5 Old Bailey
London
EC4M 7BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

15 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020First Gazette notice for voluntary strike-off (1 page)
21 September 2020Application to strike the company off the register (2 pages)
20 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
27 August 2019Termination of appointment of Hugh Graham Cazalet Aldous as a director on 22 July 2019 (1 page)
8 August 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
5 March 2019Confirmation statement made on 7 February 2019 with updates (4 pages)
14 May 2018Notice of intention to carry on business as an investment company (1 page)
16 April 2018Statement of capital following an allotment of shares on 12 March 2018
  • GBP 50,001.00
(4 pages)
11 April 2018Particulars of variation of rights attached to shares (2 pages)
11 April 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share premium account 12/03/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
(83 pages)
15 March 2018Commence business and borrow (1 page)
15 March 2018Trading certificate for a public company (3 pages)
7 March 2018Cessation of Fundamentum Property Limited as a person with significant control on 16 February 2018 (3 pages)
7 March 2018Notification of a person with significant control statement (3 pages)
8 February 2018Incorporation
Statement of capital on 2018-02-08
  • GBP 1
(110 pages)