FF&P INVESTMENTS LIMITED
Overview
| Company Name | FF&P INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04027743 |
| 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 FF&P INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FF&P INVESTMENTS LIMITED located?
| Registered Office Address | 15 Suffolk Street SW1Y 4HG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FF&P INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2701) LIMITED | Jul 05, 2000 | Jul 05, 2000 |
What are the latest accounts for FF&P INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for FF&P INVESTMENTS 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy St George Shacklock on Oct 31, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Jeremy St George Shacklock as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Benns as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Celia Scott as a director | 1 pages | TM01 | ||||||||||
Appointment of Katharine Diana Munday as a director | 2 pages | AP01 | ||||||||||
Appointment of Katharine Diana Munday as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Celia Scott as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of FF&P INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNDAY, Katharine Diana | Secretary | Suffolk Street SW1Y 4HG London 15 United Kingdom | 155312080001 | |||||||
| MUNDAY, Katharine Diana | Director | Suffolk Street SW1Y 4HG London 15 United Kingdom | United Kingdom | British | 155331500001 | |||||
| SHACKLOCK, Jeremy St George | Director | Suffolk Street SW1Y 4HG London 15 England | England | British | 60066340002 | |||||
| BENNS, Andrew John | Secretary | Rosings Wick Road Langham CO4 5PG Colchester Essex | British | 68548280004 | ||||||
| SCOTT, Celia Eileen Susan | Secretary | Moor Lane Cranham RM14 1HE Upminster 170a Essex | British | 34397540003 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BEAUMONT, Rupert Roger Seymour | Director | Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire | United Kingdom | British | 80240360001 | |||||
| BENNS, Andrew John | Director | Boxted Church Road CO6 4AL Great Horkesley Baytrees Essex | United Kingdom | British | 68548280005 | |||||
| DREW, Anita | Director | 51 Leconfield Road N5 2RZ London | British Canadian | 71378110002 | ||||||
| RAWLINSON, David Iain | Director | 15 Nicosia Road SW18 3RN London | United Kingdom | British | 116294950001 | |||||
| ROCHUSSEN, Gavin Mark | Director | Fisher House 3 Meadow Gate KT21 1DG Ashtead Surrey | South African | 81045810001 | ||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| SCOTT, Celia Eileen Susan | Director | Moor Lane Cranham RM14 1HE Upminster 170a Essex | United Kingdom | British | 34397540003 | |||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
What are the latest statements on persons with significant control for FF&P INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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