Fl Realisations 2021 Limited

General information

Name:

Fl Realisations 2021 Ltd

Office Address:

C/o Frp Advisory Trading Limited 2nd Floor 110 Cannon Street EC4N 6EU London

Number: 04138909

Incorporation date: 2001-01-10

Dissolution date: 2023-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Fl Realisations 2021 came into being in 2001 as a company enlisted under no 04138909, located at EC4N 6EU London at C/o Frp Advisory Trading Limited 2nd Floor. The firm's last known status was dissolved. Fl Realisations 2021 had been in this business for 22 years. The company has operated under three previous names. The initial listed name, Formaplex Machining, was switched on November 10, 2010 to Formaplex. The current name, in use since 2021, is Fl Realisations 2021 Limited.

The companies that controlled this firm included: Carbon Bidco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leamington Spa at Hamilton Terrace, CV32 4LY and was registered as a PSC under the registration number 13098165.

  • Previous company's names
  • Fl Realisations 2021 Limited 2021-09-06
  • Formaplex Limited 2010-11-10
  • Formaplex Machining Limited 2001-01-10

Company staff

People with significant control

Carbon Bidco Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Formaplex Holdings Ltd
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 June 2019
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020

Company filings

Filing category

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

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
22
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