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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.
Watch Company
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
Learn more about Furness Withy Limited
Contact
Update Details
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
England
Same address since
incorporation
Companies in SW1E 6AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
John Bruce Rae-Smith
Director • British • Lives in UK • Born in Jun 1963
Mr Stephen Robert Lauchlan
Director • British • Lives in Singapore • Born in Apr 1973
Mr David Morris
Secretary
Swire Bulk Pte. Ltd
PSC
China Navigation Company Limited(The)
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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