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Ferndon Investments Limited

Ferndon Investments Limited is a dissolved company incorporated on 21 September 1993 with the registered office located in London, City of London. Ferndon Investments Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 2 November 2022 (2 years 11 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02855659
Private limited company
Age
32 years
Incorporated 21 September 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in UK • Born in Apr 1956
Director • PSC • Solicitor • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£4.59M
Increased by £675.78K (+17%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.61M
Decreased by £177.39K (-4%)
Total Liabilities
-£1.32M
Decreased by £139.49K (-10%)
Net Assets
£3.29M
Decreased by £37.9K (-1%)
Debt Ratio (%)
29%
Decreased by 1.85% (-6%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 2 Nov 2022
Voluntary Liquidator Appointed
4 Years Ago on 23 Feb 2021
Registered Address Changed
4 Years Ago on 23 Feb 2021
Declaration of Solvency
4 Years Ago on 23 Feb 2021
Charge Satisfied
4 Years Ago on 4 Feb 2021
Philip Richard Henry Seymour Resigned
5 Years Ago on 13 Oct 2020
Full Accounts Submitted
5 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 30 Oct 2019
Abridged Accounts Submitted
6 Years Ago on 28 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2022
Liquidators' statement of receipts and payments to 4 February 2022
Submitted on 6 Apr 2022
Declaration of solvency
Submitted on 23 Feb 2021
Registered office address changed from Wilkins Kennedy 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 23 February 2021
Submitted on 23 Feb 2021
Resolutions
Submitted on 23 Feb 2021
Appointment of a voluntary liquidator
Submitted on 23 Feb 2021
Satisfaction of charge 1 in full
Submitted on 4 Feb 2021
Termination of appointment of Philip Richard Henry Seymour as a director on 13 October 2020
Submitted on 14 Oct 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 29 Sep 2020
Repayment History
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