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Fonthill Bureau De Change Limited
Fonthill Bureau De Change Limited is a dissolved company incorporated on 15 November 2002 with the registered office located in London, Greater London. Fonthill Bureau De Change Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2019
(6 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04591141
Private limited company
Age
22 years
Incorporated
15 November 2002
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 Fonthill Bureau De Change Limited
Contact
Update Details
Address
C/O Cox Costello & Horne Fourth & Fifth Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
England
Same address for the past
8 years
Companies in SW1W 0EX
Telephone
02072726800
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Vrej Aboucham Melkonian
Director • PSC • British • Lives in UK • Born in Apr 1955
Kerry Secretarial Services Ltd
Secretary
Mr Ahmed Tumi
PSC • British • Lives in UK • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hurn Court Management Company Limited
Kerry Secretarial Services Ltd is a mutual person.
Active
CCH Nominees Limited
Kerry Secretarial Services Ltd is a mutual person.
Active
Swimathon Foundation
Kerry Secretarial Services Ltd is a mutual person.
Active
CRM Students Limited
Kerry Secretarial Services Ltd is a mutual person.
Active
Architecture Initiative Limited
Kerry Secretarial Services Ltd is a mutual person.
Active
Jenny Wilde Associates Ltd
Kerry Secretarial Services Ltd is a mutual person.
Active
Limelight Community Ltd
Kerry Secretarial Services Ltd is a mutual person.
Active
Swimathon (Trading) Limited
Kerry Secretarial Services Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£136.62K
Decreased by £27.33K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.88K
Decreased by £30.02K (-18%)
Total Liabilities
-£91.39K
Increased by £181 (0%)
Net Assets
£49.49K
Decreased by £30.21K (-38%)
Debt Ratio (%)
65%
Increased by 11.5% (+22%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 23 Apr 2019
Application To Strike Off
6 Years Ago on 10 Apr 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 6 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 5 Feb 2019
Confirmation Submitted
6 Years Ago on 30 Jan 2019
Accounting Period Shortened
6 Years Ago on 21 Dec 2018
Mr Vrej Aboucham Melkonian Details Changed
6 Years Ago on 10 Nov 2018
Kerry Secretarial Services Ltd Details Changed
7 Years Ago on 1 Nov 2018
Accounting Period Shortened
7 Years Ago on 27 Sep 2018
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2019
Application to strike the company off the register
Submitted on 10 Apr 2019
Compulsory strike-off action has been discontinued
Submitted on 6 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Feb 2019
Confirmation statement made on 15 November 2018 with updates
Submitted on 30 Jan 2019
Previous accounting period shortened from 29 December 2017 to 28 December 2017
Submitted on 21 Dec 2018
Secretary's details changed for Kerry Secretarial Services Ltd on 1 November 2018
Submitted on 26 Nov 2018
Director's details changed for Mr Vrej Aboucham Melkonian on 10 November 2018
Submitted on 26 Nov 2018
Previous accounting period shortened from 30 December 2017 to 29 December 2017
Submitted on 27 Sep 2018
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Repayment History
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