The Forge Market Property Co. Limited
07344855
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
Former
director · Resigned 14/03/2014
director · Resigned 14/03/2014
secretary · Resigned 21/11/2014
secretary · Resigned 26/11/2014
secretary · Resigned 06/07/2015
secretary · Resigned 29/07/2015
secretary · Resigned 01/02/2017
director · Resigned 29/09/2017
secretary · Resigned 20/06/2018
director · Resigned 30/04/2024
Persons with Significant Control
Monsieur Jean-Paul Joseph Bernard Auguste
French · France · Age 72
Horton House, 5th Floor, Liverpool, L2 3PF
Notified 06/04/2016
Charges0 outstanding
GLASGOW CITY COUNCIL
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
Change History
Active
Private Limited Company
5TH FLOOR HORTON HOUSE
LIVERPOOL
Filing History78 filings
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge part
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type total exemption full
default companies house registered office address applied
dissolved compulsory strike off suspended
gazette notice compulsory
gazette filings brought up to date
accounts with accounts type total exemption full
gazette notice compulsory
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
termination secretary company with name termination date
gazette filings brought up to date
gazette notice compulsory
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
auditors resignation company
change account reference date company previous shortened
confirmation statement with updates
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type small
termination secretary company with name termination date
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company current shortened
legacy
legacy
legacy
legacy
incorporation company