Company NameFPL Limited
Company StatusDissolved
Company Number12565857
CategoryPrivate Limited Company
Incorporation Date21 April 2020(4 years ago)
Dissolution Date28 September 2021 (2 years, 7 months ago)
Previous NameFernando Parent Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Brian Jonathan Carne
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Ludgate Hill
London
EC4M 7JU
Director NameMrs Mia Linda Drennan
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Ludgate Hill
London
EC4M 7JU

Location

Registered Address45 Ludgate Hill
London
EC4M 7JU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2021First Gazette notice for voluntary strike-off (1 page)
5 July 2021Termination of appointment of Mia Linda Drennan as a director on 5 July 2021 (1 page)
5 July 2021Application to strike the company off the register (1 page)
5 June 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-07
(2 pages)
5 June 2020Change of name notice (2 pages)
21 April 2020Incorporation
Statement of capital on 2020-04-21
  • GBP .001
(54 pages)