FARRALL & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFARRALL & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06560810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARRALL & CO LIMITED?

    • (7487) /

    Where is FARRALL & CO LIMITED located?

    Registered Office Address
    Suite 3-33rd Floor 25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARRALL & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for FARRALL & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Jesse Grant Hester as a director

    2 pagesAP01

    Termination of appointment of Samson Management Llc as a director

    1 pagesTM01

    Termination of appointment of Federica Bertollini as a director

    1 pagesTM01

    Annual return made up to Apr 09, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2010

    Statement of capital on May 14, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Samson Management Llc on Apr 09, 2010

    1 pagesCH02

    Appointment of Ms Federica Bertollini as a director

    2 pagesAP01

    Termination of appointment of Karim El Haimri as a director

    1 pagesTM01

    Termination of appointment of Karim El Haimri as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of FARRALL & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESTER, Jesse Grant
    25 Canada Square
    E14 5LQ London
    Suite 3-33rd Floor
    Director
    25 Canada Square
    E14 5LQ London
    Suite 3-33rd Floor
    United Arab EmiratesBritishConsultant133199990001
    NUTSHELL LLC
    Silverside Road
    Suite 105 Wilmington
    Delaware
    3511
    19810
    Usa
    Secretary
    Silverside Road
    Suite 105 Wilmington
    Delaware
    3511
    19810
    Usa
    128538620001
    BERTOLLINI, Federica
    25 Canada Square
    E14 5LQ London
    Suite 3-33rd Floor
    Director
    25 Canada Square
    E14 5LQ London
    Suite 3-33rd Floor
    United KingdomItalianDirector75201070015
    EL HAIMRI, Karim
    Rue 116 Group 'D' Oulfa
    Casablanca
    27
    20202
    Morocco
    Director
    Rue 116 Group 'D' Oulfa
    Casablanca
    27
    20202
    Morocco
    MoroccoMoroccanDirector134036190001
    MANGINI, Vincenzo
    Contrada S.Giovanni, 16
    Buccino
    0000 Salerno
    16
    Italy
    Director
    Contrada S.Giovanni, 16
    Buccino
    0000 Salerno
    16
    Italy
    ItalianBusiness Manager129861150002
    RUSSO, Vincenzo
    Via Malche 10/D
    0000 Giffoni Sei Casali
    Ib
    Salerno
    Italy
    Director
    Via Malche 10/D
    0000 Giffoni Sei Casali
    Ib
    Salerno
    Italy
    ItalianBusiness Manager129860380001
    ALPHA TRADE LLC
    Silverside Road
    Suite 105 Wilmington
    Delaware
    3511
    19810
    Usa
    Director
    Silverside Road
    Suite 105 Wilmington
    Delaware
    3511
    19810
    Usa
    129480250001
    SAMSON MANAGEMENT LLC
    North Market Street
    Wilmington
    1220
    Delaware 19801
    United States
    Director
    North Market Street
    Wilmington
    1220
    Delaware 19801
    United States
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE
    132213360001

    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