ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Farima Trading Ltd

Farima Trading Ltd is a dissolved company incorporated on 24 June 1999 with the registered office located in Birmingham, West Midlands. Farima Trading Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 22 March 2018 (7 years ago)
Was 18 years old at the time of dissolution
Company No
03795736
Private limited company
Age
26 years
Incorporated 24 June 1999
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Farima Trading Ltd
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Michael Heapy
Director • British • Lives in England • Born in May 1956
Mrs Florisa Luz Heapy
Secretary • Company Secretary • British • Lives in England • Born in Dec 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Farima Properties Ltd
Mrs Florisa Luz Heapy and Mr Michael Heapy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£345.43K
Decreased by £105.17K (-23%)
Turnover
£8.1M
Increased by £718.98K (+10%)
Employees
233
Increased by 34 (+17%)
Total Assets
£2.14M
Decreased by £78.13K (-4%)
Total Liabilities
-£1.75M
Decreased by £258.9K (-13%)
Net Assets
£388.89K
Increased by £180.77K (+87%)
Debt Ratio (%)
82%
Decreased by 8.79% (-10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 24 Oct 2014
Declaration of Solvency
10 Years Ago on 23 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 23 Oct 2014
Accounting Period Extended
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Registered Address Changed
11 Years Ago on 28 Aug 2014
Medium Accounts Submitted
11 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 19 Aug 2013
Medium Accounts Submitted
12 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 18 Jul 2012
Get Alerts
Get Credit Report
Discover Farima Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 22 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2017
Liquidators' statement of receipts and payments to 14 October 2016
Submitted on 22 Jun 2017
Liquidators' statement of receipts and payments to 14 October 2015
Submitted on 10 May 2016
Registered office address changed from Ash Tree House School Lane North Newington Banbury Oxfordshire OX15 6AQ to 79 Caroline Street Birmingham B3 1UP on 24 October 2014
Submitted on 24 Oct 2014
Appointment of a voluntary liquidator
Submitted on 23 Oct 2014
Declaration of solvency
Submitted on 23 Oct 2014
Resolutions
Submitted on 23 Oct 2014
Previous accounting period extended from 31 December 2013 to 31 March 2014
Submitted on 30 Sep 2014
Annual return made up to 24 June 2014 with full list of shareholders
Submitted on 1 Sep 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs