Friends Life Holdings Limited

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dissolved

Friends Life Holdings Limited

06986155•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

10/08/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Friends Life Holdings Limited (06986155) is a private limited with share capital incorporated on 10/08/2009 (16 years old) and registered in london, EC2A1AG. The company operates under SIC code 64205.

Private Limited With Share Capital
SIC: 64205
Incorporated 10/08/2009
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
K
karina jane bye
director
H
helen potter
director
H
helen potter
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2022
Legacy
Category:Capital
Date:24-11-2022
Legacy
Category:Insolvency
Date:24-11-2022
Resolution
Category:Resolution
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-10-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:13-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:13-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2016
Certificate Capital Reduction Issued Capital
Category:Capital
Date:07-12-2016
Legacy
Category:Capital
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-10-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:09-10-2015
Termination Secretary Company
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Auditors Resignation Company
Category:Auditors
Date:30-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Memorandum Articles
Category:Incorporation
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Resolution
Category:Resolution
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date10/06/2022
Latest Accounts31/12/2021

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
Wellington Row, York, North Yorkshire, YO901WR

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Contact

30 Finsbury Square, London, EC2A1AG