Fordplan Limited
Company Profile
dissolved
Fordplan Limited
04054807•Private Limited With Share Capital
68 Grafton Way, London, W1T5DS
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Incorporated
17/08/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Fordplan Limited (04054807) is a private limited with share capital incorporated on 17/08/2000 (25 years old) and registered in london, W1T5DS. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 17/08/2000
W1T5DS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
80
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:25-11-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Accounts
Date:15-06-2001
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Address
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Incorporation Company
Category:Incorporation
Date:17-08-2000
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date14/07/2027
Filing Date25/10/2025
Latest Accounts14/10/2025
Trading Addresses
68 Grafton Way, London, W1T5DSRegistered
Related Companies
9
Contact
68 Grafton Way, London, W1T5DS