| Company Name | Fundamental Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01811019 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1984(40 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Avrom Djanogly |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1998(14 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 26 The Downage Hendon London NW4 1AH |
| Director Name | Raphael Djanogly |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1998(14 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 29 Sandykeld 26 Manor Road Bournemouth BH1 3EZ |
| Director Name | Mr Saul Adam Samuel Djanogly |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1998(14 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ashley Lane Hendon London NW4 1HD |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 July 1997(13 years, 2 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Philip Djanogly |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 15 May 1998) |
| Role | Company Director |
| Correspondence Address | 11 West Hill Court Millfield Lane Highgate London N6 6JJ |
| Secretary Name | Robert Tarrant Brunt Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | Sandford Cottage Wood End Ardeley Stevenage Hertfordshire SG2 7AZ |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,106,489 |
| Cash | £1,469,005 |
| Current Liabilities | £16,879 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 April 2004 | Dissolved (1 page) |
|---|---|
| 20 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: c/o ws secretarial services LTD 145-157 st john street london EC1V 4PY (1 page) |
| 4 May 1999 | Resolutions
|
| 4 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 May 1999 | Declaration of solvency (3 pages) |
| 1 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 11 west hill court millfield lane highgate london N6 6JJ (1 page) |
| 27 November 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 6 November 1998 | Director resigned (1 page) |
| 7 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
| 12 August 1997 | Return made up to 28/11/96; full list of members (6 pages) |
| 11 August 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 July 1997 | Registered office changed on 27/07/97 from: adelaide house london bridge london EC4R 9DQ (1 page) |
| 27 July 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 1997 | Strike-off action suspended (1 page) |
| 1 August 1996 | Secretary resigned (1 page) |
| 13 February 1996 | Return made up to 28/11/95; no change of members
|
| 10 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 26 July 1995 | Full accounts made up to 31 December 1993 (10 pages) |