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F

FRIENDS LIFE MARKETING LIMITED

Dissolved Wokingham

Other business support service activities n.e.c.

Other business support service activities n.e.c.
F

FRIENDS LIFE MARKETING LIMITED

Other business support service activities n.e.c.

Founded 1 Mar 2004 Dissolved Wokingham, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 2 May 2017
Confirmation Statement Submitted 4 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS

Credit Report

Discover FRIENDS LIFE MARKETING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 21 resigned
Status
David Rowley RoseDirectorBritishUnited Kingdom755 Apr 2017Active
Rowan Tracy HostlerDirectorBritishUnited Kingdom5720 Jul 2017Active

Shareholders

Shareholders (2)

London And Manchester Group Limited
100.0%
14 Jun 2017
Friends Life Limited
0.0%
04 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

London And Manchester Group Limited

United Kingdom

Active
Notified 18 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Friends Life Limited

Ceased 18 May 2017

Ceased
See All Controllers

Group Structure

Group Structure

LONDON AND MANCHESTER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNDERSHAFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
FRIENDS LIFE MARKETING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2018GazetteGazette Dissolved LiquidationView(1 page)
20 Mar 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
6 Sept 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
31 Aug 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
31 Aug 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
20 Jun 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Mar 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
6 Sept 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
31 Aug 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)
31 Aug 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 20 Jun 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 20 Mar 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 6 Sept 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 31 Aug 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 31 Aug 2017