FO

FIRST OPTION GROUP LIMITED

Dissolved

Company number 09917790

London, England · Incorporated 15 December 2015

2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England

Last updated on 15 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2016

Company history

Previous company names

SHOO 618 LIMITED · 15 December 2015 – 2 June 2016

16M HOLDINGS LIMITED · 2 June 2016 – 20 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2021

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

Officers

No officers on record.

Persons with significant control

PS
Erm-Europe, Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2021

Funding

1 funding round
19 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Voluntary
Gazette
13 December 2022 View
Dissolution Application Strike Off Company
Dissolution
2 December 2022 View
Resolution
Resolution
25 November 2022 View
Legacy
Insolvency
25 November 2022 View
Legacy
Capital
25 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Small
Accounts
1 February 2022 View
Resolution
Resolution
1 September 2021 View
Memorandum Articles
Incorporation
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Small
Accounts
8 December 2020 View
Resolution
Resolution
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Small
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Small
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Small
Accounts
30 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Legacy
Miscellaneous
28 June 2017 View
Accounts With Accounts Type Dormant
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2016 View
Resolution
Resolution
2 June 2016 View
Capital Name Of Class Of Shares
Capital
1 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
1 June 2016 View
Resolution
Resolution
31 May 2016 View
Capital Allotment Shares
Capital
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Incorporation Company
Incorporation
15 December 2015 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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