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FHH No.2 Limited

FHH No.2 Limited is a dissolved company incorporated on 3 December 2003 with the registered office located in London, Greater London. FHH No.2 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 July 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04984510
Private limited company
Age
21 years
Incorporated 3 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Japanese • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Jan 1965
Director • Accountant • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
IPM Royale
Mr Ro Okaniwa is a mutual person.
Active
IPM Advantage B.V
Mr Ro Okaniwa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1.93M
Increased by £160K (+9%)
Total Liabilities
-£106K
Increased by £10K (+10%)
Net Assets
£1.83M
Increased by £150K (+9%)
Debt Ratio (%)
5%
Increased by 0.07% (+1%)
Latest Activity
Auditor Resigned
8 Years Ago on 6 Dec 2016
Registered Address Changed
9 Years Ago on 16 Aug 2016
Declaration of Solvency
9 Years Ago on 11 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Aug 2016
Confirmation Submitted
9 Years Ago on 11 Feb 2016
Full Accounts Submitted
10 Years Ago on 4 Sep 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Full Accounts Submitted
10 Years Ago on 13 Oct 2014
Mr Ro Okaniwa Details Changed
11 Years Ago on 23 Aug 2014
Mr Ro Okaniwa Appointed
11 Years Ago on 4 Jul 2014
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Documents
Submitted on 6 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2017
Auditor's resignation
Submitted on 6 Dec 2016
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 16 August 2016
Submitted on 16 Aug 2016
Appointment of a voluntary liquidator
Submitted on 11 Aug 2016
Resolutions
Submitted on 11 Aug 2016
Declaration of solvency
Submitted on 11 Aug 2016
Statement of capital on 12 July 2016
Submitted on 12 Jul 2016
Statement by Directors
Submitted on 5 Jul 2016
Solvency Statement dated 27/06/16
Submitted on 5 Jul 2016
Repayment History
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