Dissolved
Dissolved 2017-09-26
Company Information for FURZE STREET LIMITED
LONDON, ENGLAND, W1U,
|
Company Registration Number
08636980
Private Limited Company
Dissolved Dissolved 2017-09-26 |
Company Name | ||
---|---|---|
FURZE STREET LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 08636980 | |
---|---|---|
Date formed | 2013-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-01-16 | |
Date Dissolved | 2017-09-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-24 14:31:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD CONWAY |
||
JAMIE JOSEF FELDMAN |
||
WENQIONG PENG |
||
ADRIAN MARTIN TRACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA SILVA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLADSTONE HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
FELCON HAYES DEVELOPMENT LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2017-07-04 | |
FELCON BLACKHEATH LTD | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
BCL FREEHOLD LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
DEWSPILL LIMITED | Director | 2015-04-02 | CURRENT | 2014-01-07 | Active | |
TALLACK ROAD DEVELOPMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
NEW LYDENBURG STREET DEVELOPMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
FELCON HAYES LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2017-09-15 | |
W STREET LONDON LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2017-11-21 | |
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
CYGNET STREET DEVELOPMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
SHERWOOD COURT DEVELOPMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
GHL (LIVERPOOL ROAD) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
FELCON 204 LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-05-24 | |
GRACEVILLE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
QUICKDROP LIMITED | Director | 2014-07-01 | CURRENT | 2003-09-02 | Active | |
YALECOVE LIMITED | Director | 2014-06-17 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
GHL (CAR PARK SPACE 1) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
GHL (CAR PARK SPACE 3) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
GHL (CAR PARK SPACE 4) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
GHL (CAR PARK SPACE 2) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
GHL (MOXON) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
GHL (CRESCENT LANE) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
GHL (PLOT 105) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
GHL (PORTOBELLO ROAD) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
FELCON PROPERTIES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-03-23 | |
G.E.P.C. LIMITED | Director | 2014-02-12 | CURRENT | 2007-09-14 | Active - Proposal to Strike off | |
GHL (HACKNEY WICK) LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
GALLIDEN NW3 LIMITED | Director | 2014-01-14 | CURRENT | 2013-12-20 | Dissolved 2015-10-27 | |
GALLIDEN MARYLEBONE LTD | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2017-04-25 | |
GALLIDEN CHELSEA LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2017-04-25 | |
GALLIDEN HAMPSTEAD LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-10-05 | |
CUMBERLAND RESIDENTIAL ESTATES LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
AVONSHINE LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-18 | Dissolved 2017-06-20 | |
JAMROB PROPERTY HOLDINGS LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-02-14 | |
BCL FREEHOLD LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
FELCON PROPERTIES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-03-23 | |
GALLIDEN NW3 LIMITED | Director | 2014-01-14 | CURRENT | 2013-12-20 | Dissolved 2015-10-27 | |
JF LONDON LTD. | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
JAMROB LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
GALLIDEN MARYLEBONE LTD | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2017-04-25 | |
JF STRATFORD LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
GALLIDEN CHELSEA LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2017-04-25 | |
MADDOX STREET PROPERTIES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
SPRINGBELL LTD. | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
CORTINK LTD. | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2015-10-27 | |
GALLIDEN HAMPSTEAD LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-10-05 | |
GALLIDEN LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
HURLINGTON LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
JAMIE DALSTON LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-02-24 | |
JAMIE HERON LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2016-10-01 | |
DGF PROPERTIES LIMITED | Director | 2011-05-26 | CURRENT | 2010-05-06 | Dissolved 2017-01-24 | |
MARAM GROUP LTD | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2016-02-11 | |
COLINDALE TRADE LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-12-27 | |
SHANTOU RATHBONE LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
PENG ASSET MANAGEMENT LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-06-21 | |
PENG REAL ESTATE LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-06-21 | |
PENG DEVELOPMENT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2016-06-21 | |
PINNACLE GLOBAL ASSETS LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
PALERMO HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
BMOR COLINDALE LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2016-11-22 | |
RATHBONE W1 LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-01 | Dissolved 2016-12-13 | |
RATHBONE 888 LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-01 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
AA | 16/01/17 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2016 TO 16/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 19 SOUTH AUDLEY STREET LONDON W1K 2NU | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/02/16 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/02/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/02/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086369800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086369800001 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/02/14 FULL LIST | |
AR01 | 12/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA SILVA | |
AP01 | DIRECTOR APPOINTED MS WENQIONG PENG | |
RES15 | CHANGE OF NAME 10/02/2014 | |
CERTNM | COMPANY NAME CHANGED PRODIGAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/02/14 | |
AP01 | DIRECTOR APPOINTED MR JAMIE JOSEF FELDMAN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARTIN TRACEY | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD CONWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 300 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GALLIDEN LIMITED | ||
Outstanding | WENQLONG PENG |
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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 FURZE STREET LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FURZE STREET LIMITED are:
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. |