FRIENDSREUNITED HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FRIENDSREUNITED HOLDINGS LIMITED
COMPANY NUMBER
04853676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/2003
(21 years and 4 months old)
WEBSITE
http://brightsolid.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 2HS
Telephone: 02070337810
TPS: No
185 Fleet Street
LONDON
EC4A 2HS
The Glebe 6 Chapel Place
Rivington Street
London
EC2A 3DQ
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 |
|---|---|---|
| BRIGHTSOLID ONLINE INNOVATION LIMITED | Active - Accounts Filed | View Report |
| FRIENDSREUNITED HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 12/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRIENDSREUNITED HOLDINGS 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 FRIENDSREUNITED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDSREUNITED HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in May 1969 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 12/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Robert Paul Daly (915019315) Appointed |
| 06/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 23/06/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 20/03/2019 | Irene Douglas (917903913) has left the board |
| 20/03/2019 | New Company Secretary Susannah Evans (925648518) Appointed |
| 28/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 14/01/2016 | Annelies Van Den Belt (918328791) has left the board |
| 14/01/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 12/12/2013 | New Board Member Annelies Van Den Belt (918328791) Appointed |
| 12/12/2013 | Annelies Van Den Belt (918337810) has left the board |
| 07/12/2013 | New Annual Return filed |
| 05/12/2013 | New Board Member Annelies Van Den Belt (918337036) Appointed |
| 05/12/2013 | New Board Member Annelies Van Den Belt (918337810) Appointed |
| 15/11/2013 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 14/11/2013 | Christiaan Richard David Van Der Kuyl (917721794) has left the board |
| 18/06/2013 | Laura Anne Calder (915054530) has left the board |
| 18/06/2013 | New Company Secretary Irene Douglas (917903913) Appointed |
| 16/04/2013 | Christiaan Richard David Van Der Kuyl (904556793) has left the board |
| 16/04/2013 | New Board Member Christiaan Richard David Van Der Kuyl (917721794) Appointed |
| 28/11/2012 | New Board Member Paul Daly (915691474) Appointed |
| 14/11/2012 | Jennifer Helen Denning (910441706) has left the board |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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