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FS JV Co Limited

FS JV Co Limited is a dissolved company incorporated on 24 September 2015 with the registered office located in High Wycombe, Buckinghamshire. FS JV Co Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (1 year ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09793554
Private limited company
Age
10 years
Incorporated 24 September 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 September 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Blaser Mills Law
40 Oxford Road
High Wycombe
HP11 2EE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Thailand • Born in Sep 1962
Director • Thai • Lives in Thailand • Born in Jan 1982
Director • Thai • Lives in Thailand • Born in Sep 1961
S Hotels And Resorts (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael David Marshall and Chairath Sivapornpan are mutual people.
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Jupiter Hotels Limited
Michael David Marshall and Chairath Sivapornpan are mutual people.
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FS Senior Co Limited
Michael David Marshall and Chairath Sivapornpan are mutual people.
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S Hotels And Resorts (UK) Ltd
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FS JV License Limited
Michael David Marshall and Chairath Sivapornpan are mutual people.
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FS Mid License Limited
Michael David Marshall and Chairath Sivapornpan are mutual people.
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Jupiter Hotels Midco Limited
Michael David Marshall, Thitima Rungkwansiriroj, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£17.09M
Increased by £14.63M (+593%)
Turnover
£84.94M
Increased by £26.9M (+46%)
Employees
928
Increased by 78 (+9%)
Total Assets
£164.91M
Increased by £6.69M (+4%)
Total Liabilities
-£184.9M
Increased by £760K (0%)
Net Assets
-£19.99M
Increased by £5.93M (-23%)
Debt Ratio (%)
112%
Decreased by 4.26% (-4%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 31 Dec 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 15 Oct 2024
Application To Strike Off
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Sep 2024
Dirk Andre L De Cuyper Resigned
2 Years 2 Months Ago on 16 Nov 2023
Mr Michael David Marshall Appointed
2 Years 2 Months Ago on 16 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Sep 2023
Group Accounts Submitted
3 Years Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 7 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 27 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Solvency Statement dated 26/09/24
Submitted on 26 Sep 2024
Statement by Directors
Submitted on 26 Sep 2024
Statement of capital on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Dirk Andre L De Cuyper as a director on 16 November 2023
Submitted on 24 Nov 2023
Appointment of Mr Michael David Marshall as a director on 16 November 2023
Submitted on 24 Nov 2023
Repayment History
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