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F&F CORPORATE SERVICE LTD

F&F CORPORATE SERVICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF&F CORPORATE SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08913847
    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 F&F CORPORATE SERVICE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is F&F CORPORATE SERVICE LTD located?

    Registered Office Address
    C/O Attwoods 6th Floor, 2 Kingdom Street
    Paddington
    W2 6BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F&F CORPORATE SERVICE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 23, 2021

    What are the latest filings for F&F CORPORATE SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 23, 2021

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 23, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Attwoods 19 Eastbourne Terrace Paddington London W2 6LG England to C/O Attwoods 6th Floor, 2 Kingdom Street Paddington London W2 6BD on Mar 11, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Cessation of Matteo Fedeli as a person with significant control on Feb 12, 2020

    		1 pagesPSC07

    Termination of appointment of Matteo Fedeli as a director on Jan 18, 2020

    		1 pagesTM01

    Appointment of Mr Lorenzo Rampin as a director on Jan 18, 2020

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Matteo Fedeli on Mar 15, 2019

    		2 pagesCH01

    Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD to C/O Attwoods 19 Eastbourne Terrace Paddington London W2 6LG on Mar 19, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of F&F CORPORATE SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMPIN, Lorenzo
    14 Kempsford Gardens
    SW5 9LH London
    Flat 1
    England
    		Director
    14 Kempsford Gardens
    SW5 9LH London
    Flat 1
    England
    		EnglandItalianDirector203940500002
    FEDELI, Matteo
    19 Eastbourne Terrace
    W2 6LG Paddington
    C/O Attwoods
    London
    England
    		Director
    19 Eastbourne Terrace
    W2 6LG Paddington
    C/O Attwoods
    London
    England
    		United KingdomItalianBusinessman185471240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F&F CORPORATE SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matteo Fedeli
    Old Jewry
    Becket House
    EC2R 8DD London
    36
    England
    		Apr 06, 2016
    Old Jewry
    Becket House
    EC2R 8DD London
    36
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Francesco Favero
    Old Jewry
    Becket House
    EC2R 8DD London
    36
    England
    		Apr 06, 2016
    Old Jewry
    Becket House
    EC2R 8DD London
    36
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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