Fdl Americas Limited. Head office in London. Check Director.

Fdl Americas Limited, London

Fdl Americas Limited is a private limited company. Registered at Metropolitan Wharf, 70 Wapping Wall, London E1W 3SS, the aforementioned 8 years old firm was incorporated on 2016-02-10 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Christopher P. (appointed on 31 January 2024), William B. (appointed on 24 June 2020). As for the secretaries (1 in total), we can name: Charles C. (appointed on 03 September 2019).

About
Name: Fdl Americas Limited
Number: 09997323
Incorporation date: 2016-02-10
End of financial year: 31 December


Address:	Metropolitan Wharf 70 Wapping Wall London E1W 3SS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Fdl Holdings Limited

20 June 2016

Address	Metropolitan Wharf 70 Wapping Wall, London, E1W 3SS, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09994468
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Fdl Americas Limited confirmation statement filing is 2024-02-22. The most recent confirmation statement was filed on 2023-02-08. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Fdl Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 70 Wapping Wall, E1W 3SS London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates February 8, 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099973230002, created on August 31, 2022 filed on: 2nd, September 2022 \| mortgage	Free Download (60 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, July 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 27th, July 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, July 2022 \| accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, July 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates February 8, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021 \| accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, October 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 22nd, October 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (58 pages)
CS01	Confirmation statement with no updates February 8, 2021 filed on: 11th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, November 2020 \| accounts	Free Download (15 pages)
PSC05	Change to a person with significant control May 26, 2017 filed on: 2nd, October 2020 \| persons with significant control	Free Download (2 pages)
AP01	On June 24, 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 8, 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 3, 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 5, 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: September 3, 2019) of a secretary filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates February 8, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates February 8, 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (13 pages)
AD01	New registered office address Metropolitan Wharf 70 Wapping Wall London E1W 3SS. Change occurred on June 1, 2017. Company's previous address: Devon House 58-60 Saint Katharines Way London E1W 1JP United Kingdom. filed on: 1st, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 9, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AP03	Appointment (date: February 15, 2017) of a secretary filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AP01	On April 30, 2016 new director was appointed. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2016 filed on: 21st, June 2016 \| officers	Free Download (1 page)
AD01	New registered office address Devon House 58-60 Saint Katharines Way London E1W 1JP. Change occurred on May 18, 2016. Company's previous address: Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom. filed on: 18th, May 2016 \| address	Free Download (1 page)
MR01	Registration of charge 099973230001, created on February 18, 2016 filed on: 1st, March 2016 \| mortgage	Free Download (56 pages)
AP01	On February 18, 2016 new director was appointed. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, February 2016 \| resolution	Free Download (28 pages)
AP01	On February 18, 2016 new director was appointed. filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on February 18, 2016: 13.81 GBP filed on: 22nd, February 2016 \| capital	Free Download (3 pages)
AP01	On February 18, 2016 new director was appointed. filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AP01	On February 18, 2016 new director was appointed. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2017 to December 31, 2016 filed on: 19th, February 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on February 18, 2016 filed on: 19th, February 2016 \| officers	Free Download (1 page)
AP01	On February 18, 2016 new director was appointed. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2016 \| incorporation	Free Download (7 pages)
SH01	Capital declared on February 10, 2016: 0.01 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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