GRUPO FORI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGRUPO FORI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06287608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRUPO FORI LTD?

    • (5242) /

    Where is GRUPO FORI LTD located?

    Registered Office Address
    Unit 3 Lancer Square 28 Kensington Church Street
    W8 4EP London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for GRUPO FORI LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GRUPO FORI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    4 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of GRUPO FORI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLENDE IRIARTE, Jorge Ivan
    5 Bolton Road
    NW10 4BG London
    Secretary
    5 Bolton Road
    NW10 4BG London
    British116271810001
    ALLENDE IRIARTE, Jorge Ivan
    5 Bolton Road
    NW10 4BG London
    Director
    5 Bolton Road
    NW10 4BG London
    British116271810001
    COINC SECRETARIES LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    Secretary
    7 Savoy Court
    Strand
    WC2R 0ER London
    90730890001
    VICKERY, Boyanka Ivanova
    5 Bolton Road
    NW10 4BG London
    Director
    5 Bolton Road
    NW10 4BG London
    Bulgarian122649440001
    COINC DIRECTORS LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    Director
    7 Savoy Court
    Strand
    WC2R 0ER London
    90730880001

    Does GRUPO FORI LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 03, 2007
    Delivered On Dec 12, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)

    Does GRUPO FORI LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2009Petition date
    Jan 31, 2014Conclusion of winding up
    Mar 04, 2009Commencement of winding up
    May 06, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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