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Formenta Limited

Formenta Limited is a converted/closed company incorporated on 24 November 1995 with the registered office located in London, Greater London. Formenta Limited was registered 30 years ago.
Status
Converted/closed
Company No
03130493
Converted / closed
Age
30 years
Incorporated 24 November 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
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Contact Update Details
Address
3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Gregory Robert John Davis
Director • British • Lives in UK • Born in Jun 1960
William Robert Hawes
Director • British • Lives in England • Born in Jan 1945
Accomplish Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
France Ii Limited
William Robert Hawes is a mutual person.
Active
Fallingwater Holdings Ltd
William Robert Hawes is a mutual person.
Active
Atacama Property Ltd
William Robert Hawes is a mutual person.
Active
Sonora Property Ltd
William Robert Hawes is a mutual person.
Active
Devon Trading And Finance Limited
Gregory Robert John Davis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 1 Oct ⟶ 31 Dec 2015
Traded for 15 months
Cash in Bank
£45
Increased by £2 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£305.99K
Decreased by £12.84K (-4%)
Total Liabilities
-£304.79K
Decreased by £151.01K (-33%)
Net Assets
£1.2K
Increased by £138.17K (-101%)
Debt Ratio (%)
100%
Decreased by 43.35% (-30%)
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Latest Activity
Accomplish Secretaries Limited Details Changed
9 Years Ago on 15 Aug 2016
Registered Address Changed
9 Years Ago on 15 Aug 2016
Small Accounts Submitted
9 Years Ago on 20 Jul 2016
Confirmation Submitted
9 Years Ago on 24 May 2016
Accounting Period Extended
9 Years Ago on 3 May 2016
Confirmation Submitted
9 Years Ago on 27 Nov 2015
Small Accounts Submitted
10 Years Ago on 24 Jun 2015
Confirmation Submitted
10 Years Ago on 24 Nov 2014
Small Accounts Submitted
11 Years Ago on 7 Jan 2014
Confirmation Submitted
11 Years Ago on 26 Nov 2013
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Documents
Miscellaneous
Submitted on 31 Mar 2017
Miscellaneous
Submitted on 31 Mar 2017
Miscellaneous
Submitted on 19 Dec 2016
Miscellaneous
Submitted on 29 Sep 2016
Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
Submitted on 15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
Submitted on 15 Aug 2016
Accounts for a small company made up to 31 December 2015
Submitted on 20 Jul 2016
Annual return made up to 28 April 2016 with full list of shareholders
Submitted on 24 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
Submitted on 3 May 2016
Annual return made up to 24 November 2015 with full list of shareholders
Submitted on 27 Nov 2015
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Repayment History
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