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Home > England & Wales Companies > FONSEKA & CO LTD
Company Information for

FONSEKA & CO LTD

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
05704045
Private Limited Company
Liquidation

Company Overview

About Fonseka & Co Ltd
FONSEKA & CO LTD was founded on 2006-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Fonseka & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FONSEKA & CO LTD
 
Legal Registered Office
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Other companies in UB1
 
Filing Information
Company Number 05704045
Company ID Number 05704045
Date formed 2006-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 24/08/2024
Account next due 24/05/2026
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB380674968  
Last Datalog update: 2024-10-05 15:04:30
Primary Source:Companies House
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Company Officers of FONSEKA & CO LTD

Current Directors
Officer Role Date Appointed
NIMALASIRI FONSEKA
 Director 2006-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
DON LIYANAGE
 Company Secretary 2010-02-01 2011-03-01
DEBORAH FRANCES FONSEKA
 Company Secretary 2010-02-01 2011-01-05
HAZEL ANN WARWICK
 Company Secretary 2006-02-09 2010-02-01
HAZEL ANN WARWICK
 Director 2006-02-09 2009-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIMALASIRI FONSEKA OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED Director 2017-08-14 CURRENT 2013-10-02 Active
NIMALASIRI FONSEKA LANGBRIGHTS LIMITED Director 2015-07-03 CURRENT 1999-01-19 Active
NIMALASIRI FONSEKA MILLGOLD ASSOCIATES LIMITED Director 2012-03-24 CURRENT 2012-03-08 Dissolved 2014-07-08
NIMALASIRI FONSEKA KENDALMEAD LTD. Director 2009-09-01 CURRENT 2008-03-08 Dissolved 2013-12-10
NIMALASIRI FONSEKA NICKLEMEAD LTD. Director 2009-09-01 CURRENT 2008-03-14 Dissolved 2013-12-10
NIMALASIRI FONSEKA CARBON SOLUTIONS LIMITED Director 2009-02-01 CURRENT 2007-11-01 Dissolved 2014-01-07
NIMALASIRI FONSEKA ROXVINE LTD. Director 2008-04-01 CURRENT 2007-08-07 Dissolved 2013-08-13
NIMALASIRI FONSEKA BUSINESS TRANSITION SERVICES LTD. Director 2008-02-27 CURRENT 2008-02-27 Dissolved 2014-07-22
NIMALASIRI FONSEKA SPORTS TRAVEL LTD. Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-23Voluntary liquidation Statement of affairs
2024-09-23Appointment of a voluntary liquidator
2024-09-23REGISTERED OFFICE CHANGED ON 23/09/24 FROM 54 Frensham Close Southall Middlesex UB1 2YG
2024-09-05Previous accounting period shortened from 28/02/25 TO 24/08/24
2024-09-0524/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-1729/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-06-17AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-04-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-03-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-08-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-08-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-06-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-15CH01Director's details changed for Mr Nimalasiri Fonseka on 2017-05-15
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-05-26AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0109/02/14 ANNUAL RETURN FULL LIST
2013-04-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0109/02/13 ANNUAL RETURN FULL LIST
2012-08-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY DON LIYANAGE
2011-03-09AR0109/02/11 ANNUAL RETURN FULL LIST
2011-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH FONSEKA
2010-05-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AP03Appointment of Don Liyanage as company secretary
2010-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAZEL WARWICK
2010-02-23AR0109/02/10 FULL LIST
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY HAZEL WARWICK
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL WARWICK
2010-02-12AP03SECRETARY APPOINTED DEBORAH FRANCES FONSEKA
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR HAZEL WARWICK
2009-02-18363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-04-11RES03EXEMPTION FROM APPOINTING AUDITORS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-15363sRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-08363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to FONSEKA & CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2024-09-10
Fines / Sanctions
No fines or sanctions have been issued against FONSEKA & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FONSEKA & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due After One Year 2012-02-29 £ 250,000
Creditors Due Within One Year 2012-02-29 £ 35,672

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FONSEKA & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Current Assets 2012-02-29 £ 66,579
Debtors 2012-02-29 £ 66,579
Fixed Assets 2012-02-29 £ 250,000
Shareholder Funds 2012-02-29 £ 30,907

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FONSEKA & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FONSEKA & CO LTD
Trademarks
We have not found any records of FONSEKA & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FONSEKA & CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as FONSEKA & CO LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FONSEKA & CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FONSEKA & CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FONSEKA & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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