FL NOMINEES LIMITED
Non-Trading
General Information
NAME
FL NOMINEES LIMITED
COMPANY NUMBER
03264794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
17/10/1996
(28 years and 2 months old)
WEBSITE
www.dancewithjanis.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/1997
29/09/2000
DH PROJECTS LIMITED
View all previous names
LONDON
EC4M 7AW
60 Ludgate Hill
LONDON
EC4M 7AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Hezlinn Farris Binti Idris (932144418) Appointed |
Credit Risk Overview
Want to learn more about FL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2000 - Present (24 years and 3 months) Born in Nov 1955 (age: 69) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
17/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Hezlinn Farris Binti Idris (932144418) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 06/07/2022 | Giuseppe D'Arrigo (928230920) has left the board |
| 17/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Giuseppe Darrigo (928230920) Appointed |
| 23/04/2021 | New Board Member Noorhana Binti Abdul Habib (928230909) Appointed |
| 14/01/2021 | New Accounts filed |
| 19/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Mario Patrick Parenti (926094780) Appointed |
| 30/07/2019 | Alessandro Orsini (923590626) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 31/07/2017 | Samed Erensoy (923590060) has left the board |
| 31/07/2017 | New Board Member Samed Erensoy (923577561) Appointed |
| 28/07/2017 | Silvano Carotenuto (909302739) has left the board |
| 26/07/2017 | New Board Member Samed Erensoy (923590060) Appointed |
| 26/07/2017 | New Board Member Alessandro Orsini (923590626) Appointed |
| 01/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 24/12/2012 | Renato Burza (907262000) has left the board |
| 20/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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