FHH NO.2 LIMITED

Overview

Company Name	FHH NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04984510
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2003
Date of Cessation	Jul 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FHH NO.2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FHH NO.2 LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for FHH NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for FHH NO.2 LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2017

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 06, 2016

Auditor's resignation

1 pages

AUD

Aug 16, 2016

Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on Aug 16, 2016

2 pages

AD01

Aug 11, 2016

Appointment of a voluntary liquidator

2 pages

600

Aug 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 29, 2016	LRESSP

Aug 11, 2016

Declaration of solvency

3 pages

4.70

Jul 12, 2016

Statement of capital on Jul 12, 2016

Capital: GBP 1

5 pages

SH19

Jul 05, 2016

legacy

1 pages

SH20

Jul 05, 2016

legacy

1 pages

CAP-SS

Jul 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem 27/06/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 11, 2016

Annual return made up to Dec 03, 2015 with full list of shareholders

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 1,000	SH01

Sep 04, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jan 05, 2015

Annual return made up to Dec 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 1,000	SH01

Oct 13, 2014

Full accounts made up to Dec 31, 2013

14 pages

Sep 03, 2014

Director's details changed for Mr Ro Okaniwa on Aug 23, 2014

2 pages

CH01

Aug 01, 2014

Appointment of Mr Ro Okaniwa as a director on Jul 04, 2014

2 pages

AP01

Jul 16, 2014

Termination of appointment of Hiroyuki Koga as a director on Jul 04, 2014

1 pages

TM01

Jul 04, 2014

Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Jul 04, 2014

1 pages

AD01

Jun 25, 2014

Appointment of Roger Derek Simpson as a secretary

2 pages

AP03

Jun 25, 2014

Termination of appointment of Roger Simpson as a secretary

1 pages

TM02

Dec 16, 2013

Annual return made up to Dec 03, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 1,000	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

12 pages

Jul 10, 2013

Termination of appointment of Gregory Clack as a director

1 pages

TM01

Dec 31, 2012

Annual return made up to Dec 03, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of FHH NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Roger Derek Finsbury Square EC2P 2YU London 30	Jun 23, 2014		Secretary	Finsbury Square EC2P 2YU London 30					188849050001
ALCOCK, David George Finsbury Square EC2P 2YU London 30	Jul 31, 2012		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1965-1	Director	122889210001
OKANIWA, Ro Finsbury Square EC2P 2YU London 30	Jul 04, 2014		Director	Finsbury Square EC2P 2YU London 30	England	Japanese	1963-10	Director	189843910002
PINNELL, Simon David Finsbury Square EC2P 2YU London 30	Jan 10, 2005		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1964-6	Accountant	102542690001
GENTILUCCI, Erin Lynn Murchie Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London	Dec 03, 2003	Dec 16, 2004	Secretary	Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London		British			60079100002
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 16, 2004	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British		Solicitor	76376410014
SIMPSON, Roger Derek Senator House 85 Queen Victoria Street EC4V 4DP London	Feb 03, 2011	Jun 23, 2014	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London					158020200001
ALCOCK, David George CH4	Apr 23, 2007	Aug 14, 2008	Director	CH4	United Kingdom	British	1965-1	Director	122889210001
CLACK, Gregory Francis Senator House 85 Queen Victoria Street EC4V 4DP London	Jul 21, 2008	Jun 30, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	British	1961-1	Finance Manager	102080200001
DUBIN, Cynthia Ann Smith 14 Stanley Gardens W11 5NE London	Dec 09, 2003	Dec 16, 2004	Director	14 Stanley Gardens W11 5NE London	United Kingdom	American,British	1961-12	Company Director	165338510001
FURUKAWA, Masaaki Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 31, 2008	Dec 01, 2010	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	Uk	Japanese	1956-9	Director	136026050001
GRIFFITHS, Gareth Neil Senator House 85 Queen Victoria Street EC4V 4DP London	Mar 25, 2010	Jul 31, 2012	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	British	1969-12	Global Trading Director	102373720001
HUME, Alan Douglas Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey	Dec 09, 2003	Dec 16, 2004	Director	Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey		American	1959-1	Company Director	77155520001
JENKINSON, Paul Thomas Hardman 8 Conifer Crest RG14 6RT Newbury Berkshire	Dec 16, 2004	Apr 23, 2007	Director	8 Conifer Crest RG14 6RT Newbury Berkshire	England	British	1960-6	Merger & Acquisitions Director	85391510001
KOGA, Hiroyuki Canada Square Level 20 E14 5LQ London 25 England	Feb 28, 2011	Jul 04, 2014	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	Japanese	1960-7	Director	158633860001
MELITA, Salvatore Daniel 20 Ladbroke Grove W11 3BQ London	Dec 03, 2003	Dec 08, 2004	Director	20 Ladbroke Grove W11 3BQ London		American	1951-8	Director	43405200008
RILEY, Stephen, Dr Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 16, 2004	Mar 25, 2010	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1961-8	Regional Director	94736490005
TAKAHASHI, Toru Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 01, 2010	Feb 28, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	Japanese	1967-12	Director	124839880001
TAKAHASHI, Toru Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 01, 2010	Feb 28, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	Japanese	1967-12	Director	124839880001
UMEZU, Takashi Boundary Road NW8 6NT London Flat 71 Blair Court	Dec 16, 2004	Dec 31, 2008	Director	Boundary Road NW8 6NT London Flat 71 Blair Court		British	1955-7	General Manager	137170430001
WARDEN, Clive John 16 Martineau Lane Hurst RG10 0SF Reading Berkshire	Dec 09, 2003	Dec 08, 2004	Director	16 Martineau Lane Hurst RG10 0SF Reading Berkshire	United Kingdom	British	1959-8	Company Director	85359120001

View Detailed Information on Officers and People with Significant Control

Does FHH NO.2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2016	Commencement of winding up
Jul 06, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jul 29, 2016

View Detailed Information on Insolvency Cases

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.
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