FORMATIONS DIRECT LIMITED
GROUND FLOOR, ONE GEORGE YARD, LONDON EC3V 9DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04267328
- Last Updated: 01 Jun 2023
Company Profile
FORMATIONS DIRECT LIMITED was incorporated on Wednesday, August 8, 2001 as a Private Limited Company with registered address in LONDON. FORMATIONS DIRECT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 23 years 3 months.
| Name | FORMATIONS DIRECT LIMITED |
|---|---|
| Company number | 04267328 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dye & Durham (Uk) Limited The Square, GU18 5SS |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stanley Davis Group Limited One George Yard, EC3V 9DF |
Dates: Tuesday, June 13, 2017 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-497 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FORMATIONS DIRECT LIMITED | 08 Aug 2001 |