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Farsound Holdings Limited
Farsound Holdings Limited is a dissolved company incorporated on 9 June 2011 with the registered office located in Romford, Greater London. Farsound Holdings Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07664320
Private limited company
Age
14 years
Incorporated
9 June 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Farsound Holdings Limited
Contact
Address
15, Ashton Gate Ashton Road
Romford
RM3 8UF
England
Same address for the past
5 years
Companies in RM3 8UF
Telephone
Unreported
Email
Unreported
Website
Xcel.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kevin Sargent
Director • British • Lives in UK • Born in May 1961
Christopher Knott
Director • Accountant • British • Lives in UK • Born in Feb 1979
Farsound Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Farsound Aviation Limited
Kevin Sargent and Christopher Knott are mutual people.
Active
Mars Topco Limited
Kevin Sargent and Christopher Knott are mutual people.
Active
Mars Holdco Limited
Kevin Sargent and Christopher Knott are mutual people.
Active
Mars Midco Limited
Kevin Sargent and Christopher Knott are mutual people.
Active
Mars Finco Limited
Kevin Sargent and Christopher Knott are mutual people.
Active
Mars Debtco Limited
Kevin Sargent and Christopher Knott are mutual people.
Active
Mars Bidco Limited
Kevin Sargent and Christopher Knott are mutual people.
Active
Saturn Sound Midco Limited
Christopher Knott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£597K
Decreased by £34K (-5%)
Turnover
£808K
Increased by £91K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£21.12M
Increased by £471K (+2%)
Total Liabilities
-£16.94M
Increased by £2.14M (+14%)
Net Assets
£4.18M
Decreased by £1.67M (-29%)
Debt Ratio (%)
80%
Increased by 8.53% (+12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 4 Jun 2020
Registered Address Changed
5 Years Ago on 20 Feb 2020
New Charge Registered
6 Years Ago on 6 Aug 2019
Registered Address Changed
6 Years Ago on 25 Jul 2019
Registered Address Changed
6 Years Ago on 24 Jul 2019
Mr Kevin Stephen Sargent Appointed
6 Years Ago on 10 Jul 2019
Mr Christophr Terence Knott Appointed
6 Years Ago on 10 Jul 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 14 Dec 2020
Solvency Statement dated 28/09/20
Submitted on 19 Oct 2020
Statement of capital on 19 October 2020
Submitted on 19 Oct 2020
Resolutions
Submitted on 19 Oct 2020
Statement by Directors
Submitted on 19 Oct 2020
Confirmation statement made on 31 May 2020 with updates
Submitted on 4 Jun 2020
Registered office address changed from 35 Berkeley Square London W1J 5BF England to 15, Ashton Gate Ashton Road Romford RM3 8UF on 20 February 2020
Submitted on 20 Feb 2020
Second filing for the termination of Jonathan Charles Richardson as a director
Submitted on 9 Sep 2019
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Repayment History
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