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Farnborough Limited

Farnborough Limited is a dissolved company incorporated on 17 April 2000 with the registered office located in London, Greater London. Farnborough Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 3 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03974519
Private limited company
Age
25 years
Incorporated 17 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
United Kingdom
Same address for the past 4 years
Telephone
01252 881000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Counsel, Emea • British • Lives in England • Born in Sep 1980
Director • Vice President • French • Lives in UK • Born in Feb 1980
HRG Debtco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hogg Robinson (Travel) Limited
Sheena Varma is a mutual person.
Active
Hogg Robinson Limited
Aymeric Gibon is a mutual person.
Active
Chartwell Travel Ltd
Sheena Varma is a mutual person.
Active
Ovation Travel Group UK Limited
Sheena Varma is a mutual person.
Active
North Point Ventures Limited
Sheena Varma is a mutual person.
Active
Hogg Robinson Money Matters Limited
Aymeric Gibon and Sheena Varma are mutual people.
Dissolved
HRG Debtco Limited
Aymeric Gibon and Sheena Varma are mutual people.
Dissolved
Rennie Hogg Ships Agents Limited
Aymeric Gibon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £122K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£375.25M
Same as previous period
Total Liabilities
-£302.17M
Decreased by £407K (-0%)
Net Assets
£73.09M
Increased by £407K (+1%)
Debt Ratio (%)
81%
Decreased by 0.11% (-0%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Accounting Period Extended
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 May 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 8 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 27 Mar 2024
Satisfaction of charge 039745190007 in full
Submitted on 15 Mar 2024
Solvency Statement dated 18/01/24
Submitted on 19 Jan 2024
Statement by Directors
Submitted on 19 Jan 2024
Resolutions
Submitted on 19 Jan 2024
Statement of capital on 19 January 2024
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 29 Sep 2023
Repayment History
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