Formations Direct Limited

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dissolved
Unknown

Formations Direct Limited

04267328•Private Limited With Share Capital

Ground Floor One George Yard, London, EC3V9DF

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Incorporated

08/08/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

69109

Risk

not scored

Company Overview

Registration, classification & business activity

Formations Direct Limited (04267328) is a private limited with share capital incorporated on 08/08/2001 (24 years old) and registered in london, EC3V9DF. The company operates under SIC code 69109 and is classified as Unknown.

Private Limited With Share Capital
SIC: 69109
Unknown
Incorporated 08/08/2001
EC3V9DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
tom durbin st george
director
A
alice frances burch
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:11-07-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:25-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2022
Legacy
Category:Accounts
Date:22-03-2022
Legacy
Category:Other
Date:22-03-2022
Legacy
Category:Other
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Mortgage
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Mortgage
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Capital
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Address
Date:18-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:18-08-2002
Legacy
Category:Accounts
Date:12-11-2001
Incorporation Company
Category:Incorporation
Date:08-08-2001

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2023
Filing Date19/03/2022
Latest Accounts30/06/2021

Trading Addresses

Ground Floor One George Yard, London, EC3V9DFRegistered
Formations Direct Ltd, Woodberry House, 2 Woodberry Grove, London, N120DR
Ground Floor One George Yard, London, EC3V9DFRegistered

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Contact

Ground Floor One George Yard, London, EC3V9DF