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Furness-Houlder (Shipbroking) Limited

Furness-Houlder (Shipbroking) Limited is a dissolved company incorporated on 21 April 1981 with the registered office located in London, Greater London. Furness-Houlder (Shipbroking) Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 24 February 2021 (4 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01556993
Private limited company
Age
44 years
Incorporated 21 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1952
Director • Senior Business Advisor • British • Lives in England • Born in Jan 1957
Maersk Line UK Limited
PSC
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Mutual Companies
Teepee Homes Limited
Mr. Charles Peter Rosam is a mutual person.
Active
HLL Shipping Agencies Limited
Mr. John Kilby is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179
Increased by £10 (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£179
Increased by £10 (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Feb 2021
Registered Address Changed
5 Years Ago on 30 Nov 2019
Declaration of Solvency
5 Years Ago on 27 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 27 Nov 2019
Anna Louise Emily Magri Resigned
6 Years Ago on 30 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 9 Sep 2019
Registered Address Changed
6 Years Ago on 29 May 2019
Peter Adrian Alderton Resigned
6 Years Ago on 23 May 2019
Furness Withy (Chartering) Limited (PSC) Resigned
6 Years Ago on 17 Dec 2018
Maersk Line Uk Limited (PSC) Appointed
6 Years Ago on 17 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2020
Registered office address changed from The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ England to 30 Finsbury Square London EC2A 1AG on 30 November 2019
Submitted on 30 Nov 2019
Appointment of a voluntary liquidator
Submitted on 27 Nov 2019
Resolutions
Submitted on 27 Nov 2019
Declaration of solvency
Submitted on 27 Nov 2019
Statement by Directors
Submitted on 21 Nov 2019
Solvency Statement dated 30/10/19
Submitted on 21 Nov 2019
Resolutions
Submitted on 21 Nov 2019
Termination of appointment of Anna Louise Emily Magri as a director on 30 October 2019
Submitted on 18 Nov 2019
Repayment History
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