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Fernavenue Holding Limited
Fernavenue Holding Limited is a dissolved company incorporated on 29 August 2019 with the registered office located in London, Greater London. Fernavenue Holding Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 January 2024
(1 year 8 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12180161
Private limited company
Age
6 years
Incorporated
29 August 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fernavenue Holding Limited
Contact
Update Details
Address
3 The Shrubberies George Lane
South Woodford
London
E18 1BD
England
Same address since
incorporation
Companies in E18 1BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Patrick Marie Carels
Director • PSC • Belgian • Lives in Switzerland • Born in Dec 1956
Andreea Ecaterina Mocanu
Director • Romanian • Lives in UK • Born in Nov 1978
Woodford Directors Limited
Director • British
Mrs Beatrice Adele De Bondt
PSC • Belgian • Lives in Switzerland • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ivorywhile Limited
Andreea Ecaterina Mocanu and Woodford Directors Limited are mutual people.
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Mat Holding Limited
Andreea Ecaterina Mocanu and Woodford Directors Limited are mutual people.
Active
Kingsnorth International Limited
Woodford Directors Limited and Andreea Ecaterina Mocanu are mutual people.
Active
Fideura Holding UK Limited
Andreea Ecaterina Mocanu and Woodford Directors Limited are mutual people.
Active
Yi-Quan Investments Limited
Andreea Ecaterina Mocanu and Woodford Directors Limited are mutual people.
Active
Stella Light Limited
Woodford Directors Limited and Andreea Ecaterina Mocanu are mutual people.
Active
Fremond Investments Limited
Woodford Directors Limited and Andreea Ecaterina Mocanu are mutual people.
Active
Outdoor Technologies Limited
Woodford Directors Limited and Andreea Ecaterina Mocanu are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period
30 Dec
⟶
30 Apr 2023
Traded for
16 months
Cash in Bank
Unreported
Decreased by £2.29M (-100%)
Turnover
Unreported
Decreased by £14.94M (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£0
Decreased by £12.53M (-100%)
Total Liabilities
-£28.35K
Decreased by £10.78M (-100%)
Net Assets
-£28.35K
Decreased by £1.75M (-102%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 30 Jan 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 21 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 24 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Group Accounts Submitted
3 Years Ago on 4 Jan 2022
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Get Credit Report
Discover Fernavenue Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 7 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 17 Oct 2023
Previous accounting period extended from 31 December 2022 to 30 April 2023
Submitted on 21 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Resolutions
Submitted on 24 Feb 2023
Statement of capital on 24 February 2023
Submitted on 24 Feb 2023
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Repayment History
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