FIBR TECH LTD
| Status | LIQUIDATION |
| Company No. | 10861934 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2017 |
| Age | 6 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FIBR TECH LTD is an liquidation private limited company with number 10861934. It was incorporated 6 years, 10 months, 10 days ago, on 12 July 2017. The company address is Kroll Advisory Ltd, The Shard Kroll Advisory Ltd, The Shard, London, SE1 9SG.
Company Fillings
Termination director company with name termination date
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-13
Officer name: Justin Benjamin
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Address
Type: AD01
Old address: Soho Works Dean Street Soho London W1D 3SG England
Change date: 2023-03-31
New address: Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 31 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-22
Officer name: Bivu Das
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 24 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-24
Officer name: Alastair James Preacher
Documents
Confirmation statement with updates
Date: 23 Aug 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2022
Action Date: 22 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108619340009
Charge creation date: 2022-07-22
Documents
Appoint person director company with name date
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-11
Officer name: Mr Alastair James Preacher
Documents
Termination director company with name termination date
Date: 16 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-15
Officer name: Alan Oleg Vaksman
Documents
Termination director company with name termination date
Date: 13 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-07
Officer name: Rémi Marc Jean-Paul Carine Tuyaerts
Documents
Termination director company with name termination date
Date: 13 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Didier Philippe J Baclin
Termination date: 2022-02-07
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-17
Capital : 7.92446 GBP
Documents
Accounts with accounts type group
Date: 02 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 04 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bivu Das
Appointment date: 2021-09-30
Documents
Change person director company with change date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-30
Officer name: Mr Alan Oleg Vaksman
Documents
Appoint person director company with name date
Date: 30 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-17
Officer name: Mr Rémi Marc Jean-Paul Carine Tuyaerts
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-17
Officer name: Rémi Tuyaerts
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Smith
Termination date: 2021-09-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2021
Action Date: 08 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-08
Charge number: 108619340007
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2021
Action Date: 08 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108619340008
Charge creation date: 2021-09-08
Documents
Capital allotment shares
Date: 07 Sep 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH01
Capital : 5.97894 GBP
Date: 2021-08-25
Documents
Confirmation statement with updates
Date: 19 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Capital allotment shares
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 3.37724 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2021
Action Date: 23 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-23
Charge number: 108619340006
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2021
Action Date: 23 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108619340005
Charge creation date: 2021-06-23
Documents
Capital allotment shares
Date: 08 Jun 2021
Action Date: 29 Mar 2021
Category: Capital
Type: SH01
Capital : 2.91015 GBP
Date: 2021-03-29
Documents
Change account reference date company previous extended
Date: 29 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2021
Action Date: 24 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-24
Charge number: 108619340003
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2021
Action Date: 24 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-24
Charge number: 108619340004
Documents
Appoint person director company with name date
Date: 18 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-10
Officer name: Mr Justin Benjamin
Documents
Termination director company with name termination date
Date: 18 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-10
Officer name: Oren Bass
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-11
New address: Soho Works Dean Street Soho London W1D 3SG
Old address: Ingestre Court Ingestre Place London W1F 0JL England
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2020
Action Date: 15 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-15
Charge number: 108619340001
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2020
Action Date: 15 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108619340002
Charge creation date: 2020-12-15
Documents
Certificate change of name company
Date: 23 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lendflo LIMITED\certificate issued on 23/10/20
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-21
Officer name: John Smith
Documents
Notification of a person with significant control statement
Date: 13 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 05 Oct 2020
Action Date: 12 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stionira Limited
Cessation date: 2020-05-12
Documents
Confirmation statement with updates
Date: 19 Aug 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Notification of a person with significant control
Date: 19 Aug 2020
Action Date: 12 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stionira Limited
Notification date: 2020-05-12
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2020
Action Date: 07 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-07
Old address: Lendflo Ltd at Motive Labs 7, Westferry Circus London E14 4HB England
New address: Ingestre Court Ingestre Place London W1F 0JL
Documents
Cessation of a person with significant control
Date: 30 Jun 2020
Action Date: 12 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Smith
Cessation date: 2020-05-12
Documents
Cessation of a person with significant control
Date: 30 Jun 2020
Action Date: 12 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-12
Psc name: Rémi Tuyaerts
Documents
Capital name of class of shares
Date: 29 Jun 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jun 2020
Action Date: 12 May 2020
Category: Capital
Type: SH01
Capital : 2.68955 GBP
Date: 2020-05-12
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-12
Officer name: Mr Alan Oleg Vaksman
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oren Bass
Appointment date: 2020-05-12
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christoph Kanneberger
Termination date: 2020-05-12
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Didier Baclin
Appointment date: 2020-05-12
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-10
Old address: Lendflo Ltd at Motive Labs 7, Westferry Circus London London E14 4HB England
New address: Lendflo Ltd at Motive Labs 7, Westferry Circus London E14 4HB
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Address
Type: AD01
Old address: Motive Labs Motive Labs 7 Westferry Circus Canary Wharf London E14 4HB United Kingdom
Change date: 2020-01-08
New address: Lendflo Ltd at Motive Labs 7, Westferry Circus London London E14 4HB
Documents
Capital allotment shares
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Capital
Type: SH01
Capital : 1.274 GBP
Date: 2019-10-07
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Address
Type: AD01
New address: Motive Labs Motive Labs 7 Westferry Circus Canary Wharf London E14 4HB
Change date: 2019-10-16
Old address: Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England
Documents
Legacy
Date: 24 Sep 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public record on 11/12/2019 as it was factually inaccurate.
Documents
Confirmation statement with updates
Date: 30 Aug 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Resolution
Date: 26 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jul 2019
Action Date: 19 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-19
Capital : 1.21791 GBP
Documents
Capital allotment shares
Date: 23 Jul 2019
Action Date: 03 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-03
Capital : 1.12176 GBP
Documents
Appoint person director company with name date
Date: 18 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christoph Kanneberger
Appointment date: 2019-07-03
Documents
Legacy
Date: 11 Jul 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 04/11/2019 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Capital statement capital company with date currency figure
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Capital
Type: SH19
Capital : 1.01092 GBP
Date: 2019-01-07
Documents
Legacy
Date: 07 Jan 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/18
Documents
Resolution
Date: 07 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 29 Nov 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-11-30
Documents
Capital name of class of shares
Date: 28 Nov 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 01 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-01
Capital : 101,092 GBP
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Capital : 100,925 GBP
Date: 2018-07-01
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-01
Capital : 100,700 GBP
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 03 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-03
Capital : 100,400 GBP
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Address
Type: AD01
Old address: 150 Ferndale Road London SW4 7SA United Kingdom
New address: Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA
Change date: 2018-10-18
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
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