Fl Realisations 2021 Limited in 110 Cannon Street LONDON - EC4N 6EU

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Fl Realisations 2021 Limited LONDON

Fl Realisations 2021 Limited was dissolved on 2023-10-07. Fl Realisations 2021 was a private limited company that could have been found at C/O Frp Advisory Trading Limited 2Nd Floor, 110 Cannon Street, London, EC4N 6EU. This company (formed on 2001-01-10).

The company was officially categorised as "other manufacturing n.e.c." (32990). According to the Companies House database, there was a name alteration on 2021-09-06, their previous name was Formaplex. There is another name alteration mentioned: previous name was Formaplex Machining performed on 2010-11-10. The last confirmation statement was filed on 2020-12-04 and last time the annual accounts were filed was on 30 June 2019. 2016-01-10 is the date of the latest annual return.

Fl Realisations 2021 Limited Address / Contact

Office Address	C/o Frp Advisory Trading Limited 2nd Floor
Office Address2	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04138909
Date of Incorporation	Wed, 10th Jan 2001
Date of Dissolution	Sat, 7th Oct 2023
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sat, 18th Dec 2021
Last confirmation statement dated	Fri, 4th Dec 2020

Company staff

Robin A.

Position: Director

Appointed: 16 April 2021

Resigned: 01 September 2021

John N.

Position: Director

Appointed: 05 February 2021

Resigned: 01 August 2021

Paul R.

Position: Director

Appointed: 10 April 2019

Resigned: 16 April 2021

George S.

Position: Director

Appointed: 29 November 2017

Resigned: 01 October 2018

Michael B.

Position: Director

Appointed: 18 July 2016

Resigned: 11 March 2021

Peter F.

Position: Director

Appointed: 11 December 2014

Resigned: 29 November 2017

Anna F.

Position: Director

Appointed: 01 March 2012

Resigned: 26 September 2014

Anna F.

Position: Secretary

Appointed: 17 November 2011

Resigned: 26 September 2014

Russell H.

Position: Director

Appointed: 17 November 2011

Resigned: 29 June 2018

Michael L.

Position: Director

Appointed: 01 June 2008

Resigned: 25 January 2017

Michael L.

Position: Secretary

Appointed: 01 June 2008

Resigned: 17 November 2011

Andrew O.

Position: Director

Appointed: 01 November 2003

Resigned: 01 December 2006

Andrew B.

Position: Director

Appointed: 01 June 2003

Resigned: 01 November 2019

David S.

Position: Director

Appointed: 10 January 2001

Resigned: 12 January 2011

John P.

Position: Director

Appointed: 10 January 2001

Resigned: 01 September 2001

David S.

Position: Secretary

Appointed: 10 January 2001

Resigned: 01 June 2008

Ian W.

Position: Director

Appointed: 10 January 2001

Resigned: 12 December 2019

Oakley Corporate Doctors Limited

Position: Corporate Director

Appointed: 10 January 2001

Resigned: 10 January 2001

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 January 2001

Resigned: 10 January 2001

People with significant control

Carbon Bidco Limited

36 Hamilton Terrace Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13098165
Notified on	5 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Formaplex Holdings Ltd

Access Point Northarbour Road, Cosham, Portsmouth, PO6 3TE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	04138846
Notified on	6 April 2016
Ceased on	5 February 2021
Nature of control:	75,01-100% shares

Company previous names

Formaplex	September 6, 2021
Formaplex Machining	November 10, 2010

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 26th, April 2021	incorporation	Free Download (6 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 26th, April 2021	incorporation	Free Download (6 pages)
AA01	Previous accounting period extended from 2020-06-30 to 2020-12-31 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 20th, October 2020	accounts	Free Download (34 pages)
MA	Memorandum and Articles of Association filed on: 16th, May 2019	incorporation	Free Download (6 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 24th, April 2019	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 4th, May 2018	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 27th, June 2017	accounts	Free Download (34 pages)
AR01	Annual return made up to 2016-01-10 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 22nd, January 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 22nd, April 2015	accounts
AR01	Annual return made up to 2015-01-10 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-01-10 with full list of members filed on: 29th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 7th, January 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 13th, March 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-01-10 with full list of members filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-01-10 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 17th, November 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-01-10 with full list of members filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 14th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-01-10 with full list of members filed on: 14th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 22nd, December 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 22nd, January 2009	accounts	Free Download (23 pages)
363a	Annual return made up to 2009-01-16 filed on: 16th, January 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-04-03 filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 12th, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 12th, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/02/07	annual return
363s	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 24th, November 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 24th, November 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-01-21 filed on: 21st, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-01-21 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-01-21 filed on: 21st, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-01-21 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-06-30 filed on: 28th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 28th, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 14th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 14th, November 2002	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-02-05 filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-05 filed on: 5th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 10th, January 2001	incorporation	Free Download (20 pages)

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