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Fynn Holdings Limited

Fynn Holdings Limited is a dissolved company incorporated on 25 October 2012 with the registered office located in Luton, Bedfordshire. Fynn Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08268825
Private limited company
Age
12 years
Incorporated 25 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Hampton By Hilton
42-50 Kimpton Road
Luton
Bedfordshire
LU2 0FP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in United Arab Emirates • Born in Jun 1984
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Enhanced Consulting Limited
Mr Adam James Fynn is a mutual person.
Active
Just G Limited
Mr Adam James Fynn is a mutual person.
Active
The Drinks Experience Group Limited
Mr Adam James Fynn is a mutual person.
Active
Just G Chesterfield Limited
David Smith is a mutual person.
Active
Glitterball South Shields Limited
David Smith is a mutual person.
Active
Flexr APP Limited
David Smith is a mutual person.
Active
Cubix Office Services Limited
David Smith is a mutual person.
Active
The Employment Management Platform Ltd
David Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£3.78K
Decreased by £19.58K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £152.49K (+17%)
Total Liabilities
-£141.28K
Increased by £107.7K (+321%)
Net Assets
£886.66K
Increased by £44.79K (+5%)
Debt Ratio (%)
14%
Increased by 9.91% (+258%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 13 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 6 Jul 2017
Mr Adam Fynn (PSC) Details Changed
8 Years Ago on 1 Apr 2017
Mr Adam James Fynn Details Changed
8 Years Ago on 1 Apr 2017
Small Accounts Submitted
8 Years Ago on 23 Mar 2017
Mr David Smith Appointed
8 Years Ago on 13 Feb 2017
Accounting Period Shortened
8 Years Ago on 23 Dec 2016
Accounting Period Shortened
8 Years Ago on 30 Sep 2016
Adam Fynn (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2017
Director's details changed for Mr Adam James Fynn on 1 April 2017
Submitted on 1 Aug 2017
Change of details for Mr Adam Fynn as a person with significant control on 1 April 2017
Submitted on 1 Aug 2017
Notification of Adam Fynn as a person with significant control on 6 April 2016
Submitted on 1 Aug 2017
Confirmation statement made on 3 June 2017 with updates
Submitted on 6 Jul 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 23 Mar 2017
Appointment of Mr David Smith as a director on 13 February 2017
Submitted on 13 Feb 2017
Previous accounting period shortened from 29 December 2015 to 28 December 2015
Submitted on 23 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
Submitted on 30 Sep 2016
Repayment History
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