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Firethorn Ellesmere Limited

Firethorn Ellesmere Limited is a dissolved company incorporated on 15 October 2020 with the registered office located in London, Greater London. Firethorn Ellesmere Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 23 April 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12955406
Private limited company
Age
4 years
Incorporated 15 October 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 4th Floor 85 Newman Street London W1T 3EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Nov 1980
Director • American • Lives in England • Born in Jun 1990
Director • American • Lives in United States • Born in Oct 1976
Mr Larry Lee Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Mr Warren Amerine Stephens
PSC • American • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
SGR (Bicester 2) Limited
Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Quay House Admirals Way Ltd
Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Milton Ham Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Developments Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Bicester Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Milton Ham Holdings Ii Ltd
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Holdings Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£125K
Decreased by £6K (-5%)
Turnover
£19.11M
Increased by £19.11M (%)
Employees
3
Same as previous period
Total Assets
£127K
Decreased by £17.38M (-99%)
Total Liabilities
-£54K
Decreased by £17.59M (-100%)
Net Assets
£73K
Increased by £217K (-151%)
Debt Ratio (%)
43%
Decreased by 58.3% (-58%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 23 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 6 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Accounting Period Extended
4 Years Ago on 3 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2024
Application to strike the company off the register
Submitted on 30 Jan 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU United Kingdom to 3rd Floor 265 Tottenham Court Road London W1T 7RQ on 1 April 2022
Submitted on 1 Apr 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 22 Oct 2021
Current accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 3 Mar 2021
Repayment History
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