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Friends Life FPL Limited

Friends Life FPL Limited is a dissolved company incorporated on 23 November 2000 with the registered office located in London, Greater London. Friends Life FPL Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 June 2024 (1 year 4 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04113107
Private limited company
Age
24 years
Incorporated 23 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 10 Oct 2023 (2 years ago)
Previous address was Aviva Wellington Row York YO90 1WR United Kingdom
Telephone
08456029189
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1972
Director • British,german • Lives in UK • Born in Oct 1982
Undershaft Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.91M
Increased by £803K (+13%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.91M
Increased by £803K (+13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
2 Years Ago on 10 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 10 Oct 2023
Declaration of Solvency
2 Years Ago on 10 Oct 2023
Rhona Helen Sim Resigned
2 Years 1 Month Ago on 29 Aug 2023
Karina Jane Bye Appointed
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Friends Life Fpg Limited (PSC) Resigned
2 Years 10 Months Ago on 13 Dec 2022
Undershaft Limited (PSC) Appointed
2 Years 10 Months Ago on 13 Dec 2022
Ms Rhona Helen Sim Appointed
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2024
Declaration of solvency
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on 10 October 2023
Submitted on 10 Oct 2023
Appointment of Karina Jane Bye as a director on 29 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Rhona Helen Sim as a director on 29 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 1 Jun 2023
Notification of Undershaft Limited as a person with significant control on 13 December 2022
Submitted on 15 Dec 2022
Repayment History
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