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Fullwood Holding Limited

Fullwood Holding Limited is a dissolved company incorporated on 13 August 2015 with the registered office located in London, City of London. Fullwood Holding Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 April 2025 (6 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09730546
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Ltd
2nd Floor
110 Cannon Street
London
EC4N 6EU
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was 16 st Helens Place St. Helen's Place London EC3A 6DE England
Telephone
01691622391
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Management Consultant • British • Lives in England • Born in May 1961
Director • Contractor / Interim Manager • Dutch • Lives in Netherlands • Born in Mar 1981
Mr Andries Verder
PSC • Dutch • Lives in Netherlands • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Fullwood Limited
Martin Andrew Rivers and Jetse Auke Van De Kamp are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.42M
Increased by £7K (0%)
Turnover
£61.62M
Increased by £21.08M (+52%)
Employees
324
Increased by 94 (+41%)
Total Assets
£29.03M
Increased by £8.35M (+40%)
Total Liabilities
-£24.1M
Increased by £3.67M (+18%)
Net Assets
£4.93M
Increased by £4.69M (+1944%)
Debt Ratio (%)
83%
Decreased by 15.81% (-16%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 21 Apr 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 11 Jul 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Jun 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 27 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 Sep 2024
Statement of affairs
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Registered office address changed from 16 st Helens Place St. Helen's Place London EC3A 6DE England to C/O Frp Advisory Trading Ltd 2nd Floor 110 Cannon Street London EC4N 6EU on 5 September 2024
Submitted on 5 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 27 Sep 2023
Registered office address changed from Grange Road Ellesmere Shropshire SY12 9DF United Kingdom to 16 st Helens Place St. Helen's Place London EC3A 6DE on 13 June 2023
Submitted on 13 Jun 2023
Repayment History
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