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Furness Withy Limited

Furness Withy Limited is a dissolved company incorporated on 20 September 2019 with the registered office located in London, Greater London. Furness Withy Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12216952
Private limited company
Age
6 years
Incorporated 20 September 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
Contact
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in Singapore • Born in Apr 1973
Swire Bulk Pte. Ltd
PSC
China Navigation Company Limited(The)
PSC
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Mutual Companies
The British Shipping Federation Limited
John Bruce Rae-Smith is a mutual person.
Active
The Chamber Of Shipping Limited
John Bruce Rae-Smith is a mutual person.
Active
Swire Renewable Energy Holdings Limited
John Bruce Rae-Smith is a mutual person.
Active
Swire Chinese Language Foundation
John Bruce Rae-Smith is a mutual person.
Active
Swire Bulk Pte. Ltd
John Bruce Rae-Smith is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£298.46K
Increased by £6.43K (+2%)
Turnover
£183.95K
Decreased by £452.07K (-71%)
Employees
2
Same as previous period
Total Assets
£1.7M
Increased by £1.34M (+378%)
Total Liabilities
-£1.69M
Increased by £1.49M (+741%)
Net Assets
£6.65K
Decreased by £147.05K (-96%)
Debt Ratio (%)
100%
Increased by 42.91% (+76%)
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 21 Feb 2023
Voluntary Gazette Notice
3 Years Ago on 6 Dec 2022
Application To Strike Off
3 Years Ago on 23 Nov 2022
Martin Humphrey Shaw Resigned
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
4 Years Ago on 30 Sep 2021
A Person with Significant Control (PSC) Resigned
5 Years Ago on 1 Jan 2021
China Navigation Company Limited(The) (PSC) Appointed
5 Years Ago on 1 Jan 2021
Mr Stephen Robert Lauchlan Details Changed
5 Years Ago on 31 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 23 Nov 2022
Termination of appointment of Martin Humphrey Shaw as a director on 17 October 2022
Submitted on 18 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Confirmation statement made on 19 September 2022 with no updates
Submitted on 20 Sep 2022
Cessation of A Person with Significant Control as a person with significant control on 1 January 2021
Submitted on 20 Sep 2022
Notification of China Navigation Company Limited(The) as a person with significant control on 1 January 2021
Submitted on 16 Sep 2022
Confirmation statement made on 19 September 2021 with updates
Submitted on 30 Sep 2021
Director's details changed for Mr Stephen Robert Lauchlan on 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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