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Farepilot Limited
Farepilot Limited is a dissolved company incorporated on 7 December 2016 with the registered office located in London, City of London. Farepilot Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2022
(3 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
10515435
Private limited company
Age
8 years
Incorporated
7 December 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Farepilot Limited
Contact
Update Details
Address
10 Fleet Place
London
EC4M 7QS
Address changed on
10 Jan 2022
(3 years ago)
Previous address was
15 Canada Square London E14 5GL
Companies in EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Farepilot.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shell Corporate Director Limited
Director
Anthony Clarke
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
Shell Corporate Secretary Limited
Secretary
Shell Technology Ventures B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Aviation Company Limited(The)
Anthony Clarke is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Anthony Clarke is a mutual person.
Active
Hawker Siddeley Aviation Limited
Anthony Clarke is a mutual person.
Active
Shell Information Technology International Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Company Of TÜrkiye Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Mex And B.P. Limited
Shell Corporate Director Limited is a mutual person.
Active
The British & Colonial Aeroplane Co. Limited
Anthony Clarke is a mutual person.
Active
The Shell Company Of Nigeria Limited
Shell Corporate Director Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£871K
Decreased by £1.36M (-61%)
Turnover
£13K
Increased by £13K (%)
Employees
20
Decreased by 4 (-17%)
Total Assets
£6M
Decreased by £1.21M (-17%)
Total Liabilities
-£1.52M
Decreased by £1.7M (-53%)
Net Assets
£4.47M
Increased by £494.93K (+12%)
Debt Ratio (%)
25%
Decreased by 19.37% (-43%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Apr 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Registered Address Changed
4 Years Ago on 5 Dec 2020
Declaration of Solvency
4 Years Ago on 27 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 27 Nov 2020
Ferdinand Jesus Velasquez Aragon Resigned
5 Years Ago on 20 Oct 2020
Shell Corporate Director Limited Appointed
5 Years Ago on 20 Oct 2020
Clasina Welmoet De Graaf Resigned
5 Years Ago on 20 Oct 2020
Roger Samuel Hunter Resigned
5 Years Ago on 20 Oct 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
Submitted on 10 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2022
Resignation of a liquidator
Submitted on 6 Aug 2021
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 5 December 2020
Submitted on 5 Dec 2020
Appointment of a voluntary liquidator
Submitted on 27 Nov 2020
Declaration of solvency
Submitted on 27 Nov 2020
Resolutions
Submitted on 27 Nov 2020
Appointment of Mr Anthony Clarke as a director on 20 October 2020
Submitted on 26 Oct 2020
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Repayment History
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