Furness-Houlder (Shipbroking) Limited

DataGardener
dissolved
Unknown

Furness-houlder (shipbroking) Limited

01556993•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

21/04/1981

Company Age

45 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Furness-houlder (shipbroking) Limited (01556993) is a private limited with share capital incorporated on 21/04/1981 (45 years old) and registered in london, EC2A1AG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/04/1981
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charles peter rosam
director
J
john kilby
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-02-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-11-2019
Resolution
Category:Resolution
Date:27-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-11-2019
Legacy
Category:Capital
Date:21-11-2019
Legacy
Category:Insolvency
Date:21-11-2019
Resolution
Category:Resolution
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Legacy
Category:Insolvency
Date:15-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Change Sail Address Company With New Address
Category:Address
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2002
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2000
Legacy
Category:Annual Return
Date:03-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:05-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-1997
Legacy
Category:Annual Return
Date:20-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-1996
Legacy
Category:Officers
Date:28-03-1996
Legacy
Category:Officers
Date:28-03-1996
Legacy
Category:Officers
Date:28-03-1996
Legacy
Category:Annual Return
Date:09-01-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:02-11-1994
Legacy
Category:Officers
Date:02-11-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1994
Legacy
Category:Annual Return
Date:02-11-1994
Legacy
Category:Annual Return
Date:06-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-1993
Legacy
Category:Annual Return
Date:07-12-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-1992

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date04/09/2019
Latest Accounts31/12/2018

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
London Fruit Exchange, Brushfield Street, London, E16EN

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Contact

30 Finsbury Square, London, EC2A1AG