FIRST FREELANCE ACCOUNTING LIMITED

FIRST FREELANCE ACCOUNTING LIMITED

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

    Company NameFIRST FREELANCE ACCOUNTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09696303
    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 FIRST FREELANCE ACCOUNTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is FIRST FREELANCE ACCOUNTING LIMITED located?

    Registered Office Address
    Sloane Square House 2nd Floor
    1 Holbein Place
    SW1W 8NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST FREELANCE ACCOUNTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for FIRST FREELANCE ACCOUNTING LIMITED?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 20, 2017 with updates

    4 pagesCS01

    Cessation of Mark Simpson as a person with significant control on Jan 01, 2017

    1 pagesPSC07

    Termination of appointment of Mark Simpson as a director on Jan 01, 2017

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Mark Simpson on Jul 06, 2016

    2 pagesCH01

    Director's details changed for Mr Mark Andrew Arthur Beal-Preston on Jul 06, 2016

    2 pagesCH01

    Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ United Kingdom to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on Jul 06, 2016

    1 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of FIRST FREELANCE ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAL-PRESTON, Mark Andrew Arthur
    2nd Floor
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    Director
    2nd Floor
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    EnglandBritishConsultant182806460001
    SIMPSON, Mark
    2nd Floor
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    Director
    2nd Floor
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    EnglandBritishAccountant199542090001

    Who are the persons with significant control of FIRST FREELANCE ACCOUNTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Simpson
    2nd Floor
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    Jul 20, 2016
    2nd Floor
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Andrew Arthur Beal-Preston
    2nd Floor
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    Jul 20, 2016
    2nd Floor
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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