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Firmin Holdings Limited

Firmin Holdings Limited is a dissolved company incorporated on 25 January 1995 with the registered office located in Romford, Greater London. Firmin Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03014454
Private limited company
Age
30 years
Incorporated 25 January 1995
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
Learn more about Firmin Holdings Limited
Contact
Address
Unit L
The Business Centre, Faringdon Avenue
Romford
Essex
RM3 8EN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
11
Controllers (PSC)
1
Mr David Ronald Elwick
Director • PSC • English • Lives in England • Born in Dec 1953
Mr Ray Wallace
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1962
Mr Feargal John McEneaney
Director • British • Lives in England • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wallace Property Holdings Ltd
Mr Ray Wallace is a mutual person.
Active
Quicture Ltd
Mr Ray Wallace is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
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
£150K
Same as previous period
Total Liabilities
-£8.48K
Decreased by £4.22K (-33%)
Net Assets
£141.52K
Increased by £4.22K (+3%)
Debt Ratio (%)
6%
Decreased by 2.81% (-33%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 5 Oct 2018
Small Accounts Submitted
7 Years Ago on 31 May 2018
Confirmation Submitted
7 Years Ago on 29 Jan 2018
Mr Feargal John Mceneaney Appointed
7 Years Ago on 29 Nov 2017
Confirmation Submitted
8 Years Ago on 27 Jan 2017
Full Accounts Submitted
8 Years Ago on 8 Jan 2017
Registered Address Changed
8 Years Ago on 10 Nov 2016
Mr Ray Wallace Appointed
9 Years Ago on 1 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 5 Oct 2018
Accounts for a small company made up to 31 August 2017
Submitted on 31 May 2018
Confirmation statement made on 25 January 2018 with no updates
Submitted on 29 Jan 2018
Appointment of Mr Feargal John Mceneaney as a director on 29 November 2017
Submitted on 29 Nov 2017
Confirmation statement made on 25 January 2017 with updates
Submitted on 27 Jan 2017
Full accounts made up to 31 August 2016
Submitted on 8 Jan 2017
Registered office address changed from Firmin House 127-129 Stanley Road Ilford Essex IG1 1RQ to Unit L the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 10 November 2016
Submitted on 10 Nov 2016
Annual return made up to 25 January 2016 with full list of shareholders
Submitted on 4 Feb 2016
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Repayment History
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