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Francesco Holdings Limited

Francesco Holdings Limited is a dissolved company incorporated on 27 July 2007 with the registered office located in London, Greater London. Francesco Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 August 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06326669
Private limited company
Age
18 years
Incorporated 27 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 6 years
Telephone
01628634667
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in May 1963
Director • Australian • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Jun 1950
JHRG Holdings Ltd
PSC
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Mutual Companies
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Richard Anthony Paul Mathea is a mutual person.
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H.P.Jung (Backerei) Ltd
Richard Anthony Paul Mathea is a mutual person.
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HPJ(6&7) Properties Ltd
Richard Anthony Paul Mathea is a mutual person.
Active
H.P. Jung (Beaconsfield) Limited
Richard Anthony Paul Mathea is a mutual person.
Liquidation
HPJ (GX) Ltd
Richard Anthony Paul Mathea is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£46.92K
Increased by £11.15K (+31%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 2 (-6%)
Total Assets
£373.31K
Decreased by £9.82K (-3%)
Total Liabilities
-£388.57K
Increased by £12 (0%)
Net Assets
-£15.26K
Decreased by £9.84K (+181%)
Debt Ratio (%)
104%
Increased by 2.67% (+3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Aug 2021
Registered Address Changed
6 Years Ago on 3 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 May 2019
Full Accounts Submitted
6 Years Ago on 6 Oct 2018
Mr Paul Geoffrey Hazelhurst Appointed
7 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Aug 2018
Carlo Cristofano Spetale Resigned
7 Years Ago on 21 Mar 2018
Restaurant Associates Limited (PSC) Resigned
7 Years Ago on 1 Jan 2018
Jhrg Holdings Ltd (PSC) Appointed
7 Years Ago on 1 Jan 2018
Christopher Vincent John Fawell (PSC) Resigned
7 Years Ago on 14 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 May 2021
Liquidators' statement of receipts and payments to 8 April 2020
Submitted on 29 May 2020
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Devonshire House 60 Goswell Road London EC1M 7AD on 3 May 2019
Submitted on 3 May 2019
Statement of affairs
Submitted on 2 May 2019
Appointment of a voluntary liquidator
Submitted on 2 May 2019
Resolutions
Submitted on 2 May 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 6 Oct 2018
Appointment of Mr Paul Geoffrey Hazelhurst as a director on 10 September 2018
Submitted on 12 Sep 2018
Notification of Jhrg Holdings Ltd as a person with significant control on 1 January 2018
Submitted on 25 Aug 2018
Repayment History
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