90 FL (GP) LIMITED

20 5th Floor 20 5th Floor, London, EC3M 3BY, England
StatusDISSOLVED
Company No.09772202
CategoryPrivate Limited Company
Incorporated10 Sep 2015
Age8 years, 8 months, 22 days
JurisdictionEngland Wales
Dissolution13 Oct 2020
Years3 years, 7 months, 20 days

SUMMARY

90 FL (GP) LIMITED is an dissolved private limited company with number 09772202. It was incorporated 8 years, 8 months, 22 days ago, on 10 September 2015 and it was dissolved 3 years, 7 months, 20 days ago, on 13 October 2020. The company address is 20 5th Floor 20 5th Floor, London, EC3M 3BY, England.



Company Fillings

Gazette dissolved voluntary

Date: 13 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Change registered office address company with date old address new address

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-02

New address: 20 5th Floor Fenchurch Street London EC3M 3BY

Old address: 11 Old Jewry London EC2R 8DU United Kingdom

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Gazette notice voluntary

Date: 14 Jul 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 01 Jul 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 23 Sep 2019

Action Date: 09 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-09

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Withdrawal of a person with significant control statement

Date: 23 Sep 2019

Action Date: 23 Sep 2019

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2019-09-23

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Mortgage satisfy charge full

Date: 14 Mar 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 097722020001

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Mortgage satisfy charge full

Date: 14 Mar 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 097722020002

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Appoint person director company with name date

Date: 08 Feb 2019

Action Date: 01 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alan Denis Booth

Appointment date: 2019-02-01

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Termination director company with name termination date

Date: 08 Feb 2019

Action Date: 01 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Timothy Luke Trott

Termination date: 2019-02-01

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Notification of a person with significant control

Date: 18 Sep 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Felipe Roberto Adolfo Ibanez Scott

Notification date: 2016-04-06

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Accounts with accounts type micro entity

Date: 13 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 13 Sep 2018

Action Date: 09 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-09

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Confirmation statement with no updates

Date: 26 Sep 2017

Action Date: 09 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-09

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Accounts with accounts type micro entity

Date: 09 Jun 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Appoint person director company with name date

Date: 15 May 2017

Action Date: 01 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-01

Officer name: Mr Stuart Roderick Jenkin

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Termination director company with name termination date

Date: 15 May 2017

Action Date: 01 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-04-01

Officer name: Roland Mark Deller

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Change corporate secretary company with change date

Date: 15 May 2017

Action Date: 15 Nov 2016

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Bedell Trust Uk Limited

Change date: 2016-11-15

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Mortgage create with deed with charge number charge creation date

Date: 16 Jan 2017

Action Date: 05 Jan 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-01-05

Charge number: 097722020002

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Change account reference date company current extended

Date: 09 Dec 2016

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

New date: 2016-12-31

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 21 Sep 2016

Action Date: 09 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-09

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Mortgage create with deed with charge number charge creation date

Date: 10 Dec 2015

Action Date: 27 Nov 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 097722020001

Charge creation date: 2015-11-27

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Change account reference date company current shortened

Date: 10 Sep 2015

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

New date: 2016-03-31

Made up date: 2016-09-30

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Incorporation company

Date: 10 Sep 2015

Category: Incorporation

Type: NEWINC

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