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Furlong Holdings Limited
Furlong Holdings Limited is a dissolved company incorporated on 1 April 2008 with the registered office located in Andover, Hampshire. Furlong Holdings Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 July 2018
(7 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06551554
Private limited company
Age
17 years
Incorporated
1 April 2008
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 Furlong Holdings Limited
Contact
Update Details
Address
Eagle House Joule Road
West Portway
Andover
Hampshire
SP10 3UX
Same address for the past
7 years
Companies in SP10 3UX
Telephone
01264 354111
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carrie Marks
Secretary • Director • British • Lives in England • Born in May 1980
Mark Robert Miller
Director • Canadian • Lives in Canada • Born in Nov 1962
Brian Beattie
Director • Canadian • Lives in Canada • Born in Apr 1967
Volaris Group UK Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Furlong Business Solutions Limited
Carrie Marks, Brian Beattie, and 1 more are mutual people.
Active
Policy Master Group Limited
Mark Robert Miller is a mutual person.
Active
Sectornet Limited
Mark Robert Miller is a mutual person.
Active
Finglow Limited
Carrie Marks is a mutual person.
Active
SSP Sirius Limited
Mark Robert Miller is a mutual person.
Active
Lightbulb Analytics Limited
Mark Robert Miller is a mutual person.
Active
SSP Sirius Solutions Limited
Mark Robert Miller is a mutual person.
Active
Worldwide Chain Stores Limited
Mark Robert Miller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 May 2017
For period
31 May
⟶
31 May 2017
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
£161.06K
Same as previous period
Total Liabilities
-£160.06K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 24 Apr 2018
Application To Strike Off
7 Years Ago on 12 Apr 2018
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Constellation Software (Uk) Limited (PSC) Details Changed
7 Years Ago on 26 Mar 2018
Inspection Address Changed
7 Years Ago on 5 Mar 2018
Registers Moved To Inspection Address
7 Years Ago on 5 Mar 2018
Mr Brian Beattie Appointed
8 Years Ago on 31 Aug 2017
Mr Mark Miller Appointed
8 Years Ago on 31 Aug 2017
Miss Carrie Marks Appointed
8 Years Ago on 31 Aug 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Apr 2018
Application to strike the company off the register
Submitted on 12 Apr 2018
Confirmation statement made on 1 April 2018 with updates
Submitted on 10 Apr 2018
Change of details for Constellation Software (Uk) Limited as a person with significant control on 26 March 2018
Submitted on 10 Apr 2018
Statement of capital on 22 March 2018
Submitted on 22 Mar 2018
Statement by Directors
Submitted on 16 Mar 2018
Solvency Statement dated 08/03/18
Submitted on 16 Mar 2018
Resolutions
Submitted on 16 Mar 2018
Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF
Submitted on 5 Mar 2018
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Repayment History
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