FULL DISCLOSURE LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3BS

Company number 08872483
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address RABIH MODAD, FLAT 7, 97-113 CURTAIN ROAD, LONDON, EC2A 3BS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with no updates; Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Kingsley Neill on 13 February 2017. The most likely internet sites of FULL DISCLOSURE LTD are www.fulldisclosure.co.uk, and www.full-disclosure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Full Disclosure Ltd is a Private Limited Company. The company registration number is 08872483. Full Disclosure Ltd has been working since 03 February 2014. The present status of the company is Active. The registered address of Full Disclosure Ltd is Rabih Modad Flat 7 97 113 Curtain Road London Ec2a 3bs. The company`s financial liabilities are £25.32k. It is £-15.47k against last year. The cash in hand is £3.74k. It is £-2.4k against last year. And the total assets are £36.09k, which is £-14.27k against last year. MODAD, Rabih is a Director of the company. MODAD, Shirine is a Director of the company. NEILL, Kingsley is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


full disclosure Key Finiance

LIABILITIES £25.32k
-38%
CASH £3.74k
-40%
TOTAL ASSETS £36.09k
-29%
All Financial Figures

Current Directors

Director
MODAD, Rabih
Appointed Date: 03 February 2014
49 years old
Director
MODAD, Shirine
Appointed Date: 09 April 2014
44 years old
Director
NEILL, Kingsley
Appointed Date: 09 April 2014
45 years old

Persons With Significant Control

Mr Rabih Modad
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Shirine Modad
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Kingsley Neill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FULL DISCLOSURE LTD Events

25 Feb 2017
Confirmation statement made on 25 February 2017 with no updates
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Feb 2017
Director's details changed for Mr Kingsley Neill on 13 February 2017
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,153.8
09 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 3 more events
03 Sep 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 22/7/2014.
09 Apr 2014
Statement of capital following an allotment of shares on 9 April 2014
  • GBP 20,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/09/2014.
09 Apr 2014
Appointment of Mr Kingsley Neill as a director
09 Apr 2014
Appointment of Mrs Shirine Modad as a director
03 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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