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Firstwood UK Ltd

Firstwood UK Ltd is a dissolved company incorporated on 30 March 2015 with the registered office located in London, Greater London. Firstwood UK Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 30 September 2021 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09517769
Private limited company
Age
10 years
Incorporated 30 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Barry Sternlicht
PSC • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Thomas Mark Tolley is a mutual person.
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Thomas Mark Tolley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£21K
Decreased by £1.75M (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.98M
Decreased by £17.26M (-54%)
Total Liabilities
-£12.81M
Decreased by £14.12M (-52%)
Net Assets
£2.17M
Decreased by £3.14M (-59%)
Debt Ratio (%)
85%
Increased by 1.98% (+2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Sep 2021
Registered Address Changed
4 Years Ago on 15 Jul 2021
London Registrars Ltd Resigned
5 Years Ago on 4 Nov 2019
Registered Address Changed
5 Years Ago on 29 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 28 Oct 2019
Declaration of Solvency
5 Years Ago on 28 Oct 2019
Sarah Broughton Resigned
5 Years Ago on 25 Sep 2019
Mr Thomas Mark Tolley Details Changed
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 8 Apr 2019
Ellen Langdon Resigned
6 Years Ago on 3 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Sep 2021
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021
Submitted on 15 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2021
Liquidators' statement of receipts and payments to 17 October 2020
Submitted on 21 Dec 2020
Termination of appointment of London Registrars Ltd as a secretary on 4 November 2019
Submitted on 5 Nov 2019
Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to 26-28 Bedford Row London WC1R 4HE on 29 October 2019
Submitted on 29 Oct 2019
Declaration of solvency
Submitted on 28 Oct 2019
Appointment of a voluntary liquidator
Submitted on 28 Oct 2019
Resolutions
Submitted on 28 Oct 2019
Director's details changed for Mr Thomas Mark Tolley on 24 September 2019
Submitted on 16 Oct 2019
Repayment History
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