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FPL LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
F

FPL LIMITED

Activities of financial services holding companies

Founded 21 Apr 2020 Dissolved London, England
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

45 Ludgate Hill London EC4M 7JU 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Brian Jonathan CarneDirectorBritishUnited Kingdom5521 Apr 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Brian Jonathan Carne

British

Active
Notified 21 Apr 2020
Residence United Kingdom
DOB October 1970
Nature of Control
  • Right To Appoint And Remove Directors

Glas Specialist Services Limited

United Kingdom

Active
Notified 21 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mia Linda Drennan

British

Active
Notified 21 Apr 2020
Residence United Kingdom
DOB May 1970
Nature of Control
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GLAS SPECIALIST SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN TOPCO LIMITED united kingdom
FPL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Sept 2021GazetteGazette Dissolved VoluntaryView(1 page)
13 Jul 2021GazetteGazette Notice VoluntaryView(1 page)
5 Jul 2021OfficersTermination of Mia Linda Drennan as director on 2021-07-05View(1 page)
5 Jul 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Jun 2020ResolutionResolutionsView(2 pages)
28 Sept 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Jul 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
5 Jul 2021 Officers

Termination of Mia Linda Drennan as director on 2021-07-05

View Document(1 page)
5 Jul 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
5 Jun 2020 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 28 Sept 2021

Gazette Notice Voluntary

4 years ago on 13 Jul 2021

Termination of Mia Linda Drennan as director on 2021-07-05

4 years ago on 5 Jul 2021

Dissolution Application Strike Off Company

4 years ago on 5 Jul 2021

Resolutions

5 years ago on 5 Jun 2020