FORMAT SOLUTIONS LIMITED
In Liquidation
General Information
NAME
FORMAT SOLUTIONS LIMITED
COMPANY NUMBER
01499875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
04/06/1980
(44 years and 5 months old)
WEBSITE
www.formatinternational.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
02/02/1983
21/10/2016
FORMAT INTERNATIONAL LIMITED
View all previous names
LONDON
EC2Y 5AU
Telephone: 01483726081
TPS: No
6th Floor 2 London Wall Place
London Wall Place
London
EC2Y 5AU
EC2Y 5AU
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 |
|---|---|---|
| CARGILL PLC | Active - Accounts Filed | View Report |
| FORMAT SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | Clayton Erich Sachs (928549466) has left the board |
| 29/09/2022 | Jeffrey Kole (929451384) has left the board |
Credit Risk Overview
Want to learn more about FORMAT SOLUTIONS 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 FORMAT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMAT SOLUTIONS 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 2 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/05/1992 - Present (32 years and 5 months) Secretary: 30/05/1992 - Present (32 years and 5 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
|
30/05/1992 - 18/12/2008 (16 years and 6 months) Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
30/05/1992 - Present (32 years and 5 months) Born in Oct 1959 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | Clayton Erich Sachs (928549466) has left the board |
| 29/09/2022 | Jeffrey Kole (929451384) has left the board |
| 29/09/2022 | New Board Member Tom Jackson (930045606) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Clayton Erich Sachs (928549466) Appointed |
| 08/04/2022 | New Board Member Clayton Sachs (929451482) Appointed |
| 08/04/2022 | Stephen James Hamilton (917813253) has left the board |
| 08/04/2022 | Dena Michelle Lo'Bue (920616410) has left the board |
| 08/04/2022 | Federico Urquidi Negron (924516702) has left the board |
| 08/04/2022 | New Board Member Jeffrey Kole (929451384) Appointed |
| 19/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 01/04/2019 | Bruce Feist (920364520) has left the board |
| 01/04/2019 | New Board Member Stephen James Hamilton (917813253) Appointed |
| 16/03/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 18/05/2018 | Aileen Yoke Ping Boey (920616435) has left the board |
| 04/03/2018 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 18/03/2016 | Robin Thurston (920374949) has left the board |
| 18/03/2016 | Robin Thurston (920374967) has left the board |
| 18/03/2016 | New Company Secretary Dena Michelle Lo'Bue (920616410) Appointed |
| 18/03/2016 | New Board Member Aileen Yoke Ping Boey (920616435) Appointed |
| 25/12/2015 | New Board Member Robin Thurston (920374967) Appointed |
| 25/12/2015 | New Company Secretary Robin Thurston (920374949) Appointed |
| 22/12/2015 | Change in Reg. Office |
| 22/12/2015 | New Board Member Bruce Feist (920364520) Appointed |
| 22/12/2015 | Cathryn Merryl Webster (903718568) has left the board |
| 22/12/2015 | Christopher John Shrubb (900337552) has left the board |
| 05/10/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 23/09/2013 | Change in Reg. Office |
| 23/09/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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