Company Information for

FERRO HOLDINGS LIMITED

THE SHARD 32, LONDON BRIDGE STREET, LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

06545324

Private Limited Company

Dissolved

About Ferro Holdings Ltd

FERRO HOLDINGS LIMITED was founded on 2008-03-26 and had its registered office in London Bridge Street. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data

Company Name

FERRO HOLDINGS LIMITED

Legal Registered Office

LONDON BRIDGE STREET
LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in EC2N

Filing Information

Company Number	06545324
Date formed	2008-03-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-08-31
Date Dissolved	2016-03-22
Type of accounts	DORMANT

Last Datalog update:

2016-04-28 05:27:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-03-22

Officer	Role	Occupation	Date Appointed	Country
Sunil Masson	Company Secretary		2013-04-09
Sally Margaret Gilding	Director	COMPANY DIRECTOR	2013-04-09	ENGLAND
Sunil Masson	Director	COMPANY DIRECTOR	2013-04-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jodie Osborne	Company Secretary	2010-08-13	2013-04-09
Nicholas John Bland	Director	2008-03-26	2013-04-09
Mahen Beejadhursingh Suram	Director	2008-03-26	2013-04-09
Stephanie Toms	Company Secretary	2009-06-05	2010-08-13
Sara Salamat	Company Secretary	2008-03-26	2009-06-05

Related Directorships for Sally Margaret Gilding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sally Margaret Gilding	EFSE UK LIMITED	Director	2013-09-20	CURRENT	2009-08-04	Dissolved 2016-08-26
Sally Margaret Gilding	HP SECURITISED RECEIVABLES LIMITED	Director	2013-04-09	CURRENT	2011-06-09	Dissolved 2015-08-25
Sally Margaret Gilding	FERRO FINANCE UK PLC	Director	2013-04-09	CURRENT	2008-03-27	Dissolved 2016-03-22
Sally Margaret Gilding	MOTOR 2011 HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2010-08-02	Dissolved 2016-02-06
Sally Margaret Gilding	MOTOR 2011 PLC	Director	2013-04-09	CURRENT	2010-07-12	Dissolved 2016-02-06
Sally Margaret Gilding	GLOBALDRIVE (UK) RETAIL 2011 PLC	Director	2013-04-09	CURRENT	2011-02-17	Dissolved 2017-02-21
Sally Margaret Gilding	KION CLO FINANCE NO.1 PLC	Director	2013-04-09	CURRENT	2012-04-19	Dissolved 2017-03-08
Sally Margaret Gilding	KION MORTGAGE FINANCE NO.3 PLC	Director	2013-04-09	CURRENT	2012-04-19	Dissolved 2017-03-08
Sally Margaret Gilding	SETTER II CAPITAL LIMITED	Director	2013-04-09	CURRENT	2009-09-29	Converted / Closed

Related Directorships for Sunil Masson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sunil Masson	P2P BL-1 LIMITED	Director	2017-02-17	CURRENT	2017-02-17	Dissolved 2017-08-29
Sunil Masson	AVOLON AEROSPACE UK 9 LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Liquidation
Sunil Masson	LANARK TRUSTEES LIMITED	Director	2016-07-07	CURRENT	2015-11-26	Active
Sunil Masson	AVOLON AEROSPACE UK 7 LIMITED	Director	2015-08-10	CURRENT	2015-08-10	Active
Sunil Masson	AVOLON AEROSPACE UK 6 LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Liquidation
Sunil Masson	KREOS CAPITAL II (UK) LIMITED	Director	2015-05-08	CURRENT	2004-08-10	Liquidation
Sunil Masson	PERSEUS FUNDING LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Dissolved 2015-08-25
Sunil Masson	P2PCL 1 PLC	Director	2015-01-08	CURRENT	2014-12-05	Liquidation
Sunil Masson	GARTREE INVESTMENTS LIMITED	Director	2014-12-10	CURRENT	2005-10-07	Dissolved 2017-11-04
Sunil Masson	BLSSP (PHC 30) LIMITED	Director	2014-11-27	CURRENT	2000-11-03	Liquidation
Sunil Masson	BLSSP (PHC 27) LIMITED	Director	2014-11-27	CURRENT	2000-11-03	Liquidation
Sunil Masson	SETTER III CAPITAL LIMITED	Director	2014-10-27	CURRENT	2012-11-13	Converted / Closed
Sunil Masson	NEWFOUNDLAND CLO I LIMITED	Director	2014-08-08	CURRENT	2008-11-12	Active
Sunil Masson	AVOLON AEROSPACE UK 1 LIMITED	Director	2014-07-03	CURRENT	2010-10-29	Dissolved 2017-06-02
Sunil Masson	AVOLON AEROSPACE UK 2 LIMITED	Director	2014-07-03	CURRENT	2010-10-29	Dissolved 2017-06-02
Sunil Masson	AVOLON AEROSPACE UK 3 LIMITED	Director	2014-07-03	CURRENT	2010-11-23	Liquidation
Sunil Masson	MOTOR 2013-1 HOLDINGS LIMITED	Director	2014-01-21	CURRENT	2013-03-11	Dissolved 2017-06-02
Sunil Masson	MOTOR 2013-1 PLC	Director	2014-01-21	CURRENT	2013-03-11	Dissolved 2017-06-02
Sunil Masson	RESIMAC UK RMBS NO.1 PLC	Director	2014-01-09	CURRENT	2014-01-09	Liquidation
Sunil Masson	SVF SECURITISATION LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Liquidation
Sunil Masson	EAF LEASING UK 1 LIMITED	Director	2013-10-14	CURRENT	2012-06-01	Liquidation
Sunil Masson	EFSE UK LIMITED	Director	2013-09-20	CURRENT	2009-08-04	Dissolved 2016-08-26
Sunil Masson	AVOLON AEROSPACE UK 5 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Sunil Masson	BUNGAYCOURT LIMITED	Director	2013-06-10	CURRENT	2008-04-17	Dissolved 2016-02-23
Sunil Masson	WINCHESTER STREET PLC	Director	2013-06-10	CURRENT	2012-03-16	Active
Sunil Masson	ARUNA MORTGAGES LIMITED	Director	2013-06-10	CURRENT	2009-12-22	Active - Proposal to Strike off
Sunil Masson	LANARK OPTIONS LIMITED	Director	2013-05-30	CURRENT	2007-07-23	Dissolved 2018-04-17
Sunil Masson	LANARK FUNDING LIMITED	Director	2013-05-30	CURRENT	2007-07-05	Active
Sunil Masson	LANARK HOLDINGS LIMITED	Director	2013-05-30	CURRENT	2007-07-05	Active
Sunil Masson	LANARK MASTER ISSUER PLC	Director	2013-05-30	CURRENT	2007-07-05	Active
Sunil Masson	HP SECURITISED RECEIVABLES LIMITED	Director	2013-04-09	CURRENT	2011-06-09	Dissolved 2015-08-25
Sunil Masson	FERRO FINANCE UK PLC	Director	2013-04-09	CURRENT	2008-03-27	Dissolved 2016-03-22
Sunil Masson	GLOBALDRIVE (UK) RETAIL 2011 PLC	Director	2013-04-09	CURRENT	2011-02-17	Dissolved 2017-02-21
Sunil Masson	MOTOR 2012 HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2011-12-07	Dissolved 2018-01-19
Sunil Masson	MOTOR 2012 PLC	Director	2013-04-09	CURRENT	2011-10-07	Dissolved 2018-01-19
Sunil Masson	PREMIER FOODS COLLECTIONS LIMITED	Director	2013-04-09	CURRENT	2011-09-21	Dissolved 2017-06-30
Sunil Masson	SETTER II CAPITAL LIMITED	Director	2013-04-09	CURRENT	2009-09-29	Converted / Closed
Sunil Masson	SANAD PLC	Director	2013-04-09	CURRENT	2011-12-09	Dissolved 2018-03-08
Sunil Masson	HETA FUNDING DESIGNATED ACTIVITY COMPANY	Director	2013-04-09	CURRENT	2009-11-25	Active
Sunil Masson	GLOBALDRIVE (UK) VARIABLE FUNDING II PLC	Director	2013-04-09	CURRENT	2009-05-15	Liquidation
Sunil Masson	MANSARD MORTGAGES 2007-2 PLC	Director	2013-04-09	CURRENT	2007-08-31	Active
Sunil Masson	NEW SKYE (UK) LIMITED	Director	2013-04-09	CURRENT	2009-06-17	Liquidation
Sunil Masson	SCEPTRE FUNDING NO.1 HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2009-07-08	Liquidation
Sunil Masson	STATECA 1 LIMITED	Director	2013-04-09	CURRENT	2010-07-27	Active - Proposal to Strike off
Sunil Masson	STATECA DESIGNATED ACTIVITY COMPANY	Director	2013-04-09	CURRENT	2010-08-31	Active
Sunil Masson	SCEPTRE FUNDING NO.1 PLC	Director	2013-04-09	CURRENT	2009-07-08	Liquidation
Sunil Masson	SHARMASSON LIMITED	Director	2001-06-06	CURRENT	2001-06-06	Active