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Formation Estate Agents Limited
Formation Estate Agents Limited is a dissolved company incorporated on 14 February 2000 with the registered office located in London, Greater London. Formation Estate Agents Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 September 2019
(6 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03925200
Private limited company
Age
25 years
Incorporated
14 February 2000
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 Formation Estate Agents Limited
Contact
Update Details
Address
Oakwood House
414-422 Hackney Road
London
E2 7SY
Same address for the past
21 years
Companies in E2 7SY
Telephone
02076130975
Email
Unreported
Website
Formationgroupplc.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Anthony Kennedy
Director • British • Lives in Jersey • Born in Feb 1978
Patrick Thomas Kennedy
Director • British • Lives in Jersey • Born in Jan 1981
Columbia Estates Limited
Secretary • British
Mr David Anthony Kennedy
PSC • British • Lives in Jersey • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.G.W. Limited
Columbia Estates Limited, David Anthony Kennedy, and 1 more are mutual people.
Active
Columbia Architectural Design Limited
Columbia Estates Limited, David Anthony Kennedy, and 1 more are mutual people.
Active
Goldbow Limited
Columbia Estates Limited, David Anthony Kennedy, and 1 more are mutual people.
Active
Frontlaunch Limited
Columbia Estates Limited and David Anthony Kennedy are mutual people.
Active
Albion Yard (Estates) Limited
Columbia Estates Limited and David Anthony Kennedy are mutual people.
Active
Columbia Estates Limited
David Anthony Kennedy and Patrick Thomas Kennedy are mutual people.
Active
Columbia Rentals Limited
Columbia Estates Limited and David Anthony Kennedy are mutual people.
Active
Columbia House Properties (No.1) Limited
Columbia Estates Limited and David Anthony Kennedy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
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
£0
Same as previous period
Total Liabilities
-£297
Same as previous period
Net Assets
-£297
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 17 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 2 Jul 2019
Application To Strike Off
6 Years Ago on 24 Jun 2019
Confirmation Submitted
6 Years Ago on 27 Feb 2019
Impalip Private Trust Company Ltd (PSC) Resigned
6 Years Ago on 4 Feb 2019
David Anthony Kennedy (PSC) Appointed
6 Years Ago on 4 Feb 2019
Micro Accounts Submitted
6 Years Ago on 12 Dec 2018
Confirmation Submitted
7 Years Ago on 14 Feb 2018
Micro Accounts Submitted
7 Years Ago on 21 Dec 2017
Mr David Anthony Kennedy Details Changed
8 Years Ago on 20 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2019
Application to strike the company off the register
Submitted on 24 Jun 2019
Confirmation statement made on 14 February 2019 with no updates
Submitted on 27 Feb 2019
Notification of David Anthony Kennedy as a person with significant control on 4 February 2019
Submitted on 27 Feb 2019
Cessation of Impalip Private Trust Company Ltd as a person with significant control on 4 February 2019
Submitted on 27 Feb 2019
Micro company accounts made up to 31 March 2018
Submitted on 12 Dec 2018
Confirmation statement made on 14 February 2018 with no updates
Submitted on 14 Feb 2018
Micro company accounts made up to 31 March 2017
Submitted on 21 Dec 2017
Director's details changed for Mr David Anthony Kennedy on 20 October 2017
Submitted on 14 Nov 2017
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Repayment History
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