F P Young Holdings Limited

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in liquidation
Small

F P Young Holdings Limited

03650453•Private Limited With Share Capital

5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

15/10/1998

Company Age

27 years

Directors

1

Employees

1

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

F P Young Holdings Limited (03650453) is a private limited with share capital incorporated on 15/10/1998 (27 years old) and registered in london, NW16BB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/10/1998
NW16BB
1 employees

Financial Overview

Total Assets

£4.52M

Liabilities

£827.4K

Net Assets

£3.69M

Cash

£78.6K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
F
frederick phillip young
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-10-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2024
Resolution
Category:Resolution
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Change Person Director Company
Category:Officers
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2008
Resolution
Category:Resolution
Date:08-09-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Mortgage
Date:22-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:31-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:17-08-2004
Legacy
Category:Mortgage
Date:26-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Accounts
Date:05-10-2003
Auditors Resignation Company
Category:Auditors
Date:18-04-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:18-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:13-09-2001
Resolution
Category:Resolution
Date:31-10-2000
Resolution
Category:Resolution
Date:31-10-2000
Resolution
Category:Resolution
Date:31-10-2000
Legacy
Category:Annual Return
Date:31-10-2000
Legacy
Category:Address
Date:31-10-2000
Legacy
Category:Officers
Date:31-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:08-11-1999
Legacy
Category:Accounts
Date:01-04-1999
Statement Of Affairs
Category:Miscellaneous
Date:20-01-1999
Legacy
Category:Capital
Date:20-01-1999
Legacy
Category:Officers
Date:05-11-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/08/2024
Filing Date15/02/2024
Latest Accounts30/11/2022

Trading Addresses

35 Ballards Lane, London, N31XW
Grove House, 248A Marylebone Road, London, NW16BBRegistered

Contact

5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB