Fdl Americas Limited in 70 Wapping Wall LONDON - E1W 3SS

You are here: bizstats.co.uk > a-z index > F list > FD list

Fdl Americas Limited LONDON

Founded in 2016, Fdl Americas, classified under reg no. 09997323 is an active company. Currently registered at Metropolitan Wharf E1W 3SS, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Christopher P. and William B.. In addition one secretary - Charles C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Guy H. who worked with the the company until 3 September 2019.

Fdl Americas Limited Address / Contact

Office Address	Metropolitan Wharf
Office Address2	70 Wapping Wall
Town	London
Post code	E1W 3SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09997323
Date of Incorporation	Wed, 10th Feb 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Christopher P.

Position: Director

Appointed: 31 January 2024

William B.

Position: Director

Appointed: 24 June 2020

Charles C.

Position: Secretary

Appointed: 03 September 2019

Guy H.

Position: Secretary

Appointed: 15 February 2017

Resigned: 03 September 2019

Jeff H.

Position: Director

Appointed: 30 April 2016

Resigned: 31 January 2024

Stewart B.

Position: Director

Appointed: 18 February 2016

Resigned: 31 January 2024

Mac M.

Position: Director

Appointed: 18 February 2016

Resigned: 07 February 2020

Michael N.

Position: Director

Appointed: 18 February 2016

Resigned: 05 August 2019

Charles T.

Position: Director

Appointed: 18 February 2016

Resigned: 31 January 2024

Christopher M.

Position: Director

Appointed: 18 February 2016

Resigned: 30 April 2016

Christopher M.

Position: Director

Appointed: 10 February 2016

Resigned: 18 February 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Fdl Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fdl Holdings Limited

Metropolitan Wharf 70 Wapping Wall, London, E1W 3SS, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09994468
Notified on	20 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download
CS01	Confirmation statement with no updates February 8, 2023 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099973230002, created on August 31, 2022 filed on: 2nd, September 2022	mortgage	Free Download (60 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, July 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 27th, July 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, July 2022	accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, July 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates February 8, 2022 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021	accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, October 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 22nd, October 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (58 pages)
CS01	Confirmation statement with no updates February 8, 2021 filed on: 11th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, November 2020	accounts	Free Download (15 pages)
PSC05	Change to a person with significant control May 26, 2017 filed on: 2nd, October 2020	persons with significant control	Free Download (2 pages)
AP01	On June 24, 2020 new director was appointed. filed on: 12th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2020 filed on: 21st, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 8, 2020 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 3, 2019 filed on: 3rd, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 5, 2019 filed on: 3rd, September 2019	officers	Free Download (1 page)
AP03	Appointment (date: September 3, 2019) of a secretary filed on: 3rd, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, July 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates February 8, 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 30th, July 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates February 8, 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (13 pages)
AD01	New registered office address Metropolitan Wharf 70 Wapping Wall London E1W 3SS. Change occurred on June 1, 2017. Company's previous address: Devon House 58-60 Saint Katharines Way London E1W 1JP United Kingdom. filed on: 1st, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates February 9, 2017 filed on: 16th, February 2017	confirmation statement	Free Download (6 pages)
AP03	Appointment (date: February 15, 2017) of a secretary filed on: 16th, February 2017	officers	Free Download (2 pages)
AP01	On April 30, 2016 new director was appointed. filed on: 22nd, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2016 filed on: 21st, June 2016	officers	Free Download (1 page)
AD01	New registered office address Devon House 58-60 Saint Katharines Way London E1W 1JP. Change occurred on May 18, 2016. Company's previous address: Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom. filed on: 18th, May 2016	address	Free Download (1 page)
MR01	Registration of charge 099973230001, created on February 18, 2016 filed on: 1st, March 2016	mortgage	Free Download (56 pages)
AP01	On February 18, 2016 new director was appointed. filed on: 29th, February 2016	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, February 2016	resolution	Free Download (28 pages)
AP01	On February 18, 2016 new director was appointed. filed on: 22nd, February 2016	officers	Free Download (2 pages)
SH01	Capital declared on February 18, 2016: 13.81 GBP filed on: 22nd, February 2016	capital	Free Download (3 pages)
AP01	On February 18, 2016 new director was appointed. filed on: 22nd, February 2016	officers	Free Download (2 pages)
AP01	On February 18, 2016 new director was appointed. filed on: 19th, February 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2017 to December 31, 2016 filed on: 19th, February 2016	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on February 18, 2016 filed on: 19th, February 2016	officers	Free Download (1 page)
AP01	On February 18, 2016 new director was appointed. filed on: 19th, February 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2016	incorporation	Free Download (7 pages)
SH01	Capital declared on February 10, 2016: 0.01 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.