Furness Withy (Chartering) Limited
Company Profile
dissolved
UnknownFurness Withy (chartering) Limited
01003526•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
01/03/1971
Company Age
55 years
Directors
5
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Furness Withy (chartering) Limited (01003526) is a private limited with share capital incorporated on 01/03/1971 (55 years old) and registered in london, EC2A1AG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 01/03/1971
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-03-2023
Change Sail Address Company With New Address
Category:Address
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-05-2022
Legacy
Category:Capital
Date:05-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2022
Legacy
Category:Insolvency
Date:05-04-2022
Resolution
Category:Resolution
Date:05-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2022
Resolution
Category:Resolution
Date:12-01-2022
Legacy
Category:Insolvency
Date:12-01-2022
Legacy
Category:Capital
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Resolution
Category:Resolution
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2013
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
Legacy
Category:Mortgage
Date:16-10-2012
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:13-05-2011
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 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
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
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 Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:13-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Capital
Date:22-11-2004
Legacy
Category:Capital
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2003
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2022
Filing Date11/06/2021
Latest Accounts31/12/2019
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
Related Companies
10
Contact
30 Finsbury Square, London, EC2A1AG