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Family Enterprise Limited
Family Enterprise Limited is a dissolved company incorporated on 5 April 1990 with the registered office located in Brighton, East Sussex. Family Enterprise Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 October 2021
(4 years ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02489291
Private limited company
Age
35 years
Incorporated
5 April 1990
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Family Enterprise Limited
Contact
Update Details
Address
16-17 West Street
Brighton
England And Wales
BN1 2RL
United Kingdom
Same address for the past
6 years
Companies in BN1 2RL
Telephone
08001694321
Email
Available in Endole App
Website
Onefamily.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Shingirai Thaddeus Nyahasha
Director • Finance Director • British • Lives in England • Born in Jan 1974
Jamshaid Islam
Director • Finance Director • British • Lives in England • Born in Feb 1975
Philippa Jane Herz
Director • Chief Risk Officer • British • Lives in England • Born in Aug 1968
Simon Allford
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Family Investment Management Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family Equity Plan Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Engage Mutual Funds Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family.Co.UK Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family Nominees Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Onefamily Advice Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Onefamily Lifetime Mortgages Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family Money Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£923.1K
Increased by £891.77K (+2846%)
Turnover
£16.6K
Decreased by £3.61K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£924.55K
Decreased by £8.58K (-1%)
Total Liabilities
-£2.5K
Increased by £2.5K (%)
Net Assets
£922.05K
Decreased by £11.08K (-1%)
Debt Ratio (%)
0%
Increased by 0.27% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 31 Oct 2021
Declaration of Solvency
4 Years Ago on 22 Jun 2021
Voluntary Liquidator Appointed
5 Years Ago on 23 Sep 2020
Confirmation Submitted
5 Years Ago on 13 May 2020
Mr Jamshaid Islam Appointed
5 Years Ago on 1 Jan 2020
Simon Christopher Markey Resigned
5 Years Ago on 31 Dec 2019
Registered Address Changed
6 Years Ago on 15 Oct 2019
Full Accounts Submitted
6 Years Ago on 10 Jun 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
Ms Philippa Jane Herz Appointed
6 Years Ago on 31 Mar 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2021
Declaration of solvency
Submitted on 22 Jun 2021
Resolutions
Submitted on 23 Sep 2020
Appointment of a voluntary liquidator
Submitted on 23 Sep 2020
Statement of capital on 14 July 2020
Submitted on 14 Jul 2020
Resolutions
Submitted on 14 Jul 2020
Statement by Directors
Submitted on 14 Jul 2020
Solvency Statement dated 15/06/20
Submitted on 14 Jul 2020
Confirmation statement made on 13 May 2020 with no updates
Submitted on 13 May 2020
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Repayment History
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