Fielden House Investment Limited

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dissolved
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Fielden House Investment Limited

05916103•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

24/08/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Fielden House Investment Limited (05916103) is a private limited with share capital incorporated on 24/08/2006 (19 years old) and registered in london, W1U7EU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 24/08/2006
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charles hugh mavor
director
M
michael john baker
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

77
Gazette Dissolved Liquidation
Category:Gazette
Date:12-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Sail Address Company
Category:Address
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:23-12-2011
Legacy
Category:Mortgage
Date:23-12-2011
Legacy
Category:Mortgage
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Resolution
Category:Resolution
Date:20-11-2007
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Incorporation Company
Category:Incorporation
Date:24-08-2006

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

51 Grosvenor Street, London, W1K3HH
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU