FDL ACQUISITION NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
FDL ACQUISITION NO.1 LIMITED
COMPANY NUMBER
09996985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/2016
(8 years and 9 months old)
WEBSITE
FDLWORLD.COM
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 3SS
Metropolitan Wharf
70 Wapping Wall
London
E1W 3SS
E1W 3SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FDL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FDL ACQUISITION NO.1 LIMITED | Active - Accounts Filed | View Report |
| FDL ACQUISITION NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/07/2024 | William Eric Beatty (927301040) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FDL ACQUISITION NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FDL ACQUISITION NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FDL ACQUISITION NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
18/02/2016 - 30/04/2016 (2 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/02/2016 - Present (8 years and 8 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/02/2016 - Present (8 years and 8 months) Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLANDER PARTNERS FDL LP | N/A | N/A |
| FDL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FDL ACQUISITION NO.1 LIMITED | Active - Accounts Filed | View Report |
| FDL ACQUISITION NO.2 LIMITED | Active - Accounts Filed | View Report |
| FUERST DAY LAWSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUERST DAY LAWSON (U.S.A.) LIMITED | Active - Accounts Filed | View Report |
| FUERST DAY LAWSON LIMITED | Active - Accounts Filed | View Report |
| FDL AMERICAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/07/2024 | William Eric Beatty (927301040) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | Stewart Antony Baseley (900480915) has left the board |
| 19/02/2024 | Jeff Hull (920931736) has left the board |
| 19/02/2024 | Charles Calvert Thomas (920536881) has left the board |
| 19/02/2024 | New Board Member Christopher Michael Poole (917093565) Appointed |
| 18/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 14/08/2020 | New Board Member William Eric Beatty (927301040) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | Mac Mardi (911756235) has left the board |
| 05/09/2019 | Guy Neville Humphry-Baker (922486702) has left the board |
| 05/09/2019 | Michael Robert Nicolais (920537668) has left the board |
| 05/09/2019 | New Company Secretary Charles John Coulson (926202732) Appointed |
| 01/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/06/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 20/02/2017 | New Company Secretary Guy Neville Humphry-Baker (922486702) Appointed |
| 01/07/2016 | Jeff Hull (920931835) has left the board |
| 01/07/2016 | New Board Member Jeff Hull (920931736) Appointed |
| 24/06/2016 | New Board Member Jeff Hull (920931835) Appointed |
| 23/06/2016 | Christopher McRorie (920558293) has left the board |
| 20/05/2016 | Change in Reg. Office |
| 02/03/2016 | Michael Robert Nicolais (920537952) has left the board |
| 02/03/2016 | Charles Calvert Thomas (920537976) has left the board |
| 02/03/2016 | New Board Member Michael Robert Nicolais (920537668) Appointed |
| 02/03/2016 | New Board Member Charles Calvert Thomas (920536881) Appointed |
| 02/03/2016 | New Board Member Christopher McRorie (920558293) Appointed |
| 24/02/2016 | New Board Member Michael Robert Nicolais (920537952) Appointed |
| 24/02/2016 | New Board Member Charles Calvert Thomas (920537976) Appointed |
| 24/02/2016 | New Board Member Charles Calvert Thomas (920537976) Appointed |
| 24/02/2016 | New Board Member Michael Robert Nicolais (920537952) Appointed |
| 23/02/2016 | New Board Member Mac Mardi (911756235) Appointed |
| 23/02/2016 | Christopher McRorie (920496198) has left the board |
| 23/02/2016 | New Board Member Stewart Antony Baseley (900480915) Appointed |
| 23/02/2016 | Christopher McRorie (920496198) has left the board |
| 23/02/2016 | New Board Member Mac Mardi (911756235) Appointed |
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