FS

FD SECRETARIAL LTD

Dissolved

Company number 09361466

London, United Kingdom · Incorporated 18 December 2014

Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

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

Company overview

FD Secretarial Ltd (company number 09361466) was incorporated on 18 December 2014 as a private limited company registered in England and Wales. The company’s registered office was at Ground Floor, One George Yard, London EC3V 9DF. It was engaged in dormant activities under SIC code 99999.

The company consistently filed dormant accounts, with the last accounts made up to 31 December 2021. It maintained annual confirmation statements until June 2022. Throughout its life, it experienced multiple changes of directors and secretaries. David Malcolm Kaye served as director from 2017 until dissolution. Andrew Simon Davis was the sole person with significant control, holding 75-100% of shares and voting rights since 2017.

On 14 September 2023, the company applied for voluntary strike-off. It was dissolved on 5 December 2023. There is no record of liquidation, charges, or insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Simon Davis
Born July 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2023 View
Gazette Notice Voluntary
Gazette
19 September 2023 View
Dissolution Application Strike Off Company
Dissolution
14 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
27 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2021 View
Accounts With Accounts Type Dormant
Accounts
11 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 January 2018 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Incorporation Company
Incorporation
18 December 2014 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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