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OLD FF Limited
OLD FF Limited is a dissolved company incorporated on 15 June 2010 with the registered office located in Staines-upon-Thames, Surrey. OLD FF Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2020
(5 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07285150
Private limited company
Age
15 years
Incorporated
15 June 2010
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about OLD FF Limited
Contact
Address
Hitachi Capital House
Thorpe Road
Staines-Upon-Thames
TW18 3HP
England
Same address for the past
7 years
Companies in TW18 3HP
Telephone
01844355575
Email
Available in Endole App
Website
Franchisefinance.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Gavin Stuart Wraith-Carter
Director • Managing Director • British • Lives in England • Born in May 1966
Hitachi Capital (UK) Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £86.62K (-100%)
Turnover
£1.42M
Increased by £1.42M (%)
Employees
12
Increased by 2 (+20%)
Total Assets
£204K
Decreased by £101.61K (-33%)
Total Liabilities
£0
Decreased by £228.59K (-100%)
Net Assets
£204K
Increased by £126.98K (+165%)
Debt Ratio (%)
0%
Decreased by 74.8% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 8 Jan 2020
John Paul Shiels Resigned
5 Years Ago on 31 Oct 2019
Stuart Murray Walsh Resigned
5 Years Ago on 31 Oct 2019
Subsidiary Accounts Submitted
6 Years Ago on 15 Aug 2019
Confirmation Submitted
6 Years Ago on 5 Jul 2019
Full Accounts Submitted
7 Years Ago on 19 Jul 2018
Confirmation Submitted
7 Years Ago on 17 Jul 2018
Mr John Shiels Appointed
7 Years Ago on 26 Jun 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Application to strike the company off the register
Submitted on 8 Jan 2020
Termination of appointment of Stuart Murray Walsh as a director on 31 October 2019
Submitted on 5 Nov 2019
Termination of appointment of John Paul Shiels as a director on 31 October 2019
Submitted on 5 Nov 2019
Resolutions
Submitted on 20 Aug 2019
Change of name notice
Submitted on 20 Aug 2019
Audit exemption subsidiary accounts made up to 31 March 2019
Submitted on 15 Aug 2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Submitted on 15 Aug 2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Submitted on 15 Aug 2019
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Repayment History
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See All Charges & CCJs