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F

FULL HOUSE INVESTMENTS LIMITED

Dissolved Manchester

Activities of head offices

Activities of head offices
F

FULL HOUSE INVESTMENTS LIMITED

Activities of head offices

Founded 5 Dec 2005 Dissolved Manchester, England
Activities of head offices
Accounts Submitted 25 Oct 2021
Confirmation Statement Submitted 8 Dec 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

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Registered Address

C/O Azets Holdings Limited, 5th Floor, Ship Canal House, King Street Manchester M2 4WU England

Credit Report

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 12 resigned
Status
David Norman RimmerDirectorBritishUnited Kingdom791 Apr 2011Active
Jonathan James WalkerDirectorBritishEngland671 Apr 2011Active

Shareholders

Shareholders (4)

Full House Holdings Limited
99.9%
1,055,0558 Dec 2021
Jonathan Walker
0.0%
5008 Dec 2021
David Rimmer
0.0%
5008 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Full House Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

FULL HOUSE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
FULL HOUSE INVESTMENTS LIMITED Current Company
FULL HOUSE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2024GazetteGazette Dissolved LiquidationView(1 page)
29 Dec 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
6 Jul 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
25 May 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 May 2022ResolutionResolutionsView(1 page)
29 Mar 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Dec 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
6 Jul 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
25 May 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
23 May 2022 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 29 Mar 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 29 Dec 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 6 Jul 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 25 May 2022

Resolutions

3 years ago on 23 May 2022