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Farnham Marine Agency Limited

Farnham Marine Agency Limited is a dissolved company incorporated on 3 June 1994 with the registered office located in London, Greater London. Farnham Marine Agency Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 12 July 2023 (2 years 4 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02935365
Private limited company
Age
31 years
Incorporated 3 June 1994
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
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Contact Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
01252235310
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Robert Marshall
Director • Fleet Manager • British • Lives in UK • Born in Sep 1954
Mr Kenneth Michael Thomas
Secretary • Accountant • British • Born in Nov 1964
Mr Grigorios Kallimanopoulos
PSC • Greek • Lives in Greece • Born in Apr 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sealion Shipping Limited
Mr Kenneth Michael Thomas and Stephen Robert Marshall are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£38.54K
Decreased by £10.88K (-22%)
Turnover
£384K
Decreased by £44K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£131.11K
Increased by £29.77K (+29%)
Total Liabilities
-£8.96K
Decreased by £6.31K (-41%)
Net Assets
£122.15K
Increased by £36.08K (+42%)
Debt Ratio (%)
7%
Decreased by 8.23% (-55%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 12 Jul 2023
Registered Address Changed
4 Years Ago on 28 Oct 2021
Registered Address Changed
6 Years Ago on 15 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Apr 2019
Declaration of Solvency
6 Years Ago on 13 Apr 2019
Small Accounts Submitted
7 Years Ago on 6 Oct 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
Small Accounts Submitted
8 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 5 Jun 2017
Confirmation Submitted
9 Years Ago on 10 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2023
Liquidators' statement of receipts and payments to 31 March 2022
Submitted on 8 Jun 2022
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 28 October 2021
Submitted on 28 Oct 2021
Liquidators' statement of receipts and payments to 31 March 2021
Submitted on 25 May 2021
Liquidators' statement of receipts and payments to 31 March 2020
Submitted on 29 May 2020
Registered office address changed from Gostrey House Union Road Farnham Surrey GU9 7PT to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 April 2019
Submitted on 15 Apr 2019
Declaration of solvency
Submitted on 13 Apr 2019
Appointment of a voluntary liquidator
Submitted on 13 Apr 2019
Resolutions
Submitted on 13 Apr 2019
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Repayment History
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