FIRMIN HOLDINGS LIMITED
Overview
| Company Name | FIRMIN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03014454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRMIN HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRMIN HOLDINGS LIMITED located?
| Registered Office Address | Unit L The Business Centre, Faringdon Avenue RM3 8EN Romford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRMIN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for FIRMIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Accounts for a small company made up to Aug 31, 2017 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Feargal John Mceneaney as a director on Nov 29, 2017 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Aug 31, 2016 | 9 pages | AA | ||||||||||||||||||||||
Registered office address changed from Firmin House 127-129 Stanley Road Ilford Essex IG1 1RQ to Unit L the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on Nov 10, 2016 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Ray Wallace as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Brian Stanley Saxby as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Brian Stanley Saxby as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Ray Wallace as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||||||||||||||||||||||
Accounts for a small company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a small company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a small company made up to Aug 31, 2013 | 5 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2013
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
Statement of capital on Aug 06, 2013
| 4 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of FIRMIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Ray | Secretary | The Business Centre, Faringdon Avenue RM3 8EN Romford Unit L Essex England | 204848000001 | |||||||
| ELWICK, David Ronald | Director | Sandpit Lane Pilgrims Hatch CM15 9JJ Brentwood Kirkless Essex England | England | English | 31636390001 | |||||
| MCENEANEY, Feargal John | Director | The Business Centre, Faringdon Avenue RM3 8EN Romford Unit L Essex England | England | British | 40731670003 | |||||
| WALLACE, Ray | Director | The Business Centre, Faringdon Avenue RM3 8EN Romford Unit L Essex England | United Kingdom | British | 171410750001 | |||||
| SAXBY, Brian Stanley | Secretary | 6 Town End Field Maltings Lane CM8 1EU Witham Essex | British | 38802290001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BISSET, Edwin Bruce | Director | 24 Lankester Square The Deanery RH8 0LJ Oxted Surrey | United Kingdom | British | 780030005 | |||||
| HARDY, David Ralph | Director | The Old Vicarage Great Anwell SG12 9SF Ware Herts | United Kingdom | British | 18215370001 | |||||
| SAXBY, Brian Stanley | Director | Town End Field CM8 1EU Witham 6 Essex England | England | British | 38802290001 | |||||
| SPOONER, David Edward | Director | 12 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex | United Kingdom | British | 40349660002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FIRMIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ronald Elwick | Dec 31, 2016 | The Business Centre, Faringdon Avenue RM3 8EN Romford Unit L Essex England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0