FIGUERAS GLOBAL SEATING LIMITED
| Status | DISSOLVED |
| Company No. | 11016340 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2017 |
| Age | 6 years, 8 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 24 Aug 2021 |
| Years | 2 years, 9 months, 25 days |
SUMMARY
FIGUERAS GLOBAL SEATING LIMITED is an dissolved private limited company with number 11016340. It was incorporated 6 years, 8 months, 1 day ago, on 17 October 2017 and it was dissolved 2 years, 9 months, 25 days ago, on 24 August 2021. The company address is 32 St. James's Street 32 St. James's Street, London, SW1A 1HD, England.
Company Fillings
Change registered office address company with date old address new address
Date: 24 Dec 2020
Action Date: 24 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-24
New address: 32 st. James's Street Fourth Floor London SW1A 1HD
Old address: 35 Piccadilly London W1J 0LP England
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Address
Type: AD01
Old address: Unit 11 Kings Hill Industrial Estate Bude Cornwall EX23 8QN England
New address: 35 Piccadilly London W1J 0LP
Change date: 2020-11-24
Documents
Mortgage satisfy charge full
Date: 24 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110163400001
Documents
Mortgage satisfy charge full
Date: 24 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110163400002
Documents
Mortgage satisfy charge full
Date: 24 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110163400004
Documents
Mortgage satisfy charge full
Date: 24 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110163400003
Documents
Mortgage satisfy charge full
Date: 24 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110163400006
Documents
Mortgage satisfy charge full
Date: 24 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110163400005
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: Oscar Carod Arto
Documents
Appoint person director company with name date
Date: 16 Apr 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jakob Andreas Rydberg
Appointment date: 2020-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2019
Action Date: 13 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110163400006
Charge creation date: 2019-11-13
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Accounts with accounts type small
Date: 01 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company current extended
Date: 12 Dec 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 17 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-17
Charge number: 110163400005
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2018
Action Date: 30 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-30
Charge number: 110163400004
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-19
Charge number: 110163400003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2018
Action Date: 23 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110163400002
Charge creation date: 2018-03-23
Documents
Change account reference date company previous shortened
Date: 06 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2017
Action Date: 07 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-07
Charge number: 110163400001
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Address
Type: AD01
New address: Unit 11 Kings Hill Industrial Estate Bude Cornwall EX23 8QN
Change date: 2017-11-15
Old address: 35 Piccadilly London W1J 0LP United Kingdom
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-27
Officer name: Mr Oscar Carod Arto
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lluis Molins Vilata
Appointment date: 2017-10-27
Documents
Change person director company with change date
Date: 24 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcos Dorow Carrasquilla
Change date: 2017-10-17
Documents
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