FL

FIELMANN LTD.

Dissolved

Company number 03689632

London, England · Incorporated 29 December 1998

Dept 9246 196 High Road, Wood Green, London, England, N22 8HH, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2477) LIMITED · 29 December 1998 – 12 March 1999

Previous registered addresses

Dept 9245 196 High Road Wood Green London N22 8HH England · until 10 June 2021

Trojan House Top Floor 34 Arcadia Avenue London N3 2JU · until 10 June 2021

2 Lambs Passage London EC1Y 8BB · until 5 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
20 December 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KB
KÖRBER, Bastian, Dr.
Director
30 October 2017
LB
LUETHGEN, Bjoern Werner Nikolaus
Secretary
22 August 2000
SE
SIREGAR, Emmanuel, Dr
Director · Resigned
22 December 2005
ZG
ZEISS, Georg Alexander
Director · Resigned
22 December 2005
ST
SALOMON, Thomas Hermann
Secretary · Resigned
19 March 1999
FG
FIELMANN, Guenther Klaus
Director · Resigned
19 March 1999
HJ
HAGMAIER, Jorg-Heiner
Director · Resigned
19 March 1999
OH
OLTERSDORF, Hans Joachim
Director · Resigned
19 March 1999
SG
SCHMID, Guenter Friedrich
Director · Resigned
19 March 1999
BT
BOXELL, Timothy Sean
Director · Resigned
17 February 1999
PS
PHILLIPS, Simon John
Director · Resigned
17 February 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 December 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
29 December 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
29 December 1998

Persons with significant control

PS
Marc David Günther Fielmann
Born July 1989
Significant Influence Or Control
5 October 2021
PS
Marc David Günther Fielmann
Born July 1998
Significant Influence Or Control
5 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 March 2025 View
Gazette Notice Voluntary
Gazette
17 December 2024 View
Dissolution Application Strike Off Company
Dissolution
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Dormant
Accounts
12 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Gazette Filings Brought Up To Date
Gazette
10 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
16 January 2009 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
10 January 2008 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
13 November 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Dormant
Accounts
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Dormant
Accounts
18 August 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Dormant
Accounts
24 August 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Address
12 March 2002 View
Legacy
Annual Return
18 February 2002 View
Accounts With Accounts Type Dormant
Accounts
9 November 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Accounts With Accounts Type Dormant
Accounts
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
17 January 2000 View
Resolution
Resolution
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Legacy
Capital
6 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Memorandum Articles
Incorporation
25 March 1999 View
Certificate Change Of Name Company
Change Of Name
11 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Incorporation Company
Incorporation
29 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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