FPI (UK) 1 LIMITED
In Liquidation
General Information
NAME
FPI (UK) 1 LIMITED
COMPANY NUMBER
09362637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 2RT
2nd Floor, Phoenix House
32 West Street
Brighton
BN1 2RT
BN1 2RT
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 |
|---|---|---|
| FIDELIDADE - PROPERTY INTERNATIONAL SA | N/A | N/A |
| FPI (UK) 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Credit Risk Overview
Want to learn more about FPI (UK) 1 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 FPI (UK) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FPI (UK) 1 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 |
|---|---|---|---|---|
|
13/03/2017 - Present (7 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 258 Past: 704 |
View Report |
|
ACCOMPLISH SECRETARIES LIMITED 08/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2014 - 11/07/2017 (2 years and 6 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSUN INTERNATIONAL LTD | N/A | N/A |
| FIDELIDADE - PROPERTY INTERNATIONAL SA | N/A | N/A |
| FPI (UK) 1 LIMITED | In Liquidation | View Report |
| MIRACLE NOVA LTD | N/A | N/A |
| MIRACLE NOVA (UK) LIMITED | Active - Accounts Filed | View Report |
| PLATA CROSS (HK) LTD | N/A | N/A |
| PLATA CROSS (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER CROSS NURSERIES LIMITED | Active - Accounts Filed | View Report |
| MICRALITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MICRALITE (IP) LIMITED | Active - Accounts Filed | View Report |
| MICRALITE LIMITED | Active - Accounts Filed | View Report |
| SILVER CROSS (IP) LIMITED | Active - Accounts Filed | View Report |
| SILVER CROSS (IP) LIMITED | Active - Accounts Filed | View Report |
| SILVER CROSS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 05/07/2023 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (931081058) Appointed |
| 06/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 28/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 06/08/2019 | Andre Maria Pires Marques Gomes De Sousa (923815808) has left the board |
| 06/08/2019 | New Board Member Miguel Jose Franca De Santana (926109454) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Andre Maria Pires Marques Gomes De Sousa (923815808) Appointed |
| 21/09/2017 | Carlos Fernando Tome Da Silva Westerman (923567914) has left the board |
| 08/08/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Carlos Fernando Tome Da Silva Westerman (923567914) Appointed |
| 21/07/2017 | Wai Lam William Mak (919361351) has left the board |
| 06/04/2017 | New Board Member Joao Nuno Dos Santos Silva Madeira De Andrade (922857699) Appointed |
| 06/04/2017 | Miguel Jose Franca De Santana (919361349) has left the board |
| 03/01/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 09/09/2016 | Kun Shi (919361350) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 16/07/2015 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 16/07/2015 | 7SIDE SECRETARIAL LIMITED (919361348) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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