FL

FIELDSTALL LIMITED

Dissolved

Company number 04253642

London · Incorporated 17 July 2001

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous registered addresses

Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW · until 21 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
15 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
15 June 2015

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

Officers

FG
FINE, George Raymond
Director
1 July 2005
SA
STERNBERG, Anton Hans
Director
1 July 2005
SF
STONEHAGE FLEMING SERVICES LIMITED
Corporate Secretary
27 July 2001
NJ
NOLAN, John Edward Rigby
Director · Resigned
29 August 2002
GG
GORDON, Graeme John
Director · Resigned
1 October 2001
GD
GORDON, Donald
Director · Resigned
27 July 2001
GR
GORDON, Richard Michael
Director · Resigned
27 July 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 July 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 August 2017 View
Gazette Notice Voluntary
Gazette
6 June 2017 View
Dissolution Application Strike Off Company
Dissolution
26 May 2017 View
Gazette Notice Compulsory
Gazette
16 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
17 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
5 May 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Address
10 January 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Accounts
8 April 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2003 View
Legacy
Address
20 February 2003 View
Legacy
Accounts
22 December 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Annual Return
27 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Capital
12 December 2001 View
Legacy
Accounts
3 December 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Address
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Incorporation Company
Incorporation
17 July 2001 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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