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Friends Life Funds Limited

Friends Life Funds Limited is a dissolved company incorporated on 5 July 2010 with the registered office located in Wokingham, Berkshire. Friends Life Funds Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 21 December 2020 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07304839
Private limited company
Age
15 years
Incorporated 5 July 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 6 years
Telephone
02078096000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1950
Aviva Investors Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£3.17M
Decreased by £3.53M (-53%)
Turnover
£25.75M
Increased by £12.34M (+92%)
Employees
Unreported
Same as previous period
Total Assets
£22.19M
Increased by £9.15M (+70%)
Total Liabilities
-£5.14M
Increased by £1.09M (+27%)
Net Assets
£17.06M
Increased by £8.06M (+90%)
Debt Ratio (%)
23%
Decreased by 7.86% (-25%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Dec 2020
Confirmation Submitted
4 Years Ago on 13 Nov 2020
Jane Hamilton Resigned
5 Years Ago on 31 Jan 2020
Declaration of Solvency
6 Years Ago on 8 Oct 2019
Registered Address Changed
6 Years Ago on 27 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Sep 2019
Donald Stuart Macmillan Resigned
6 Years Ago on 12 Sep 2019
Susan Patricia Janet Ebenston Resigned
6 Years Ago on 12 Sep 2019
Sally Winstanley Resigned
6 Years Ago on 12 Sep 2019
Mr David Rowley Rose Appointed
6 Years Ago on 10 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2020
Confirmation statement made on 26 June 2020 with no updates
Submitted on 13 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2020
Termination of appointment of Jane Hamilton as a director on 31 January 2020
Submitted on 4 Feb 2020
Declaration of solvency
Submitted on 8 Oct 2019
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 September 2019
Submitted on 27 Sep 2019
Appointment of a voluntary liquidator
Submitted on 26 Sep 2019
Resolutions
Submitted on 26 Sep 2019
Appointment of Miss Jane Hamilton as a director on 10 September 2019
Submitted on 12 Sep 2019
Appointment of Mr David Rowley Rose as a director on 10 September 2019
Submitted on 12 Sep 2019
Repayment History
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