| Company Name | Firefly Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06413963 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 5 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ms Jane Fitzgibbon |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | West Hill House 15 West Street, 15 West Street Colchester CO2 7BG |
| Secretary Name | Mr Dennis Fitzgibbon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Hill House 15 West Street Colchester CO2 7BG |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 9 Seagrave Road London SW6 1RP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jane Fitzgibbon 70.42% Ordinary |
|---|---|
| 42 at £1 | Edward Delaney 29.58% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,573 |
| Cash | £6,373 |
| Current Liabilities | £26,766 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Registered office address changed from 9 Seagrave Road London SW6 1RP England to 9 Seagrave Road London SW6 1RP on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from West Hill House 15 West Street Colchester CO2 7BG to 9 Seagrave Road London SW6 1RP on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from West Hill House 15 West Street Colchester CO2 7BG to 9 Seagrave Road London SW6 1RP on 18 March 2016 (1 page) |
| 18 March 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Registered office address changed from 9 Seagrave Road London SW6 1RP England to 9 Seagrave Road London SW6 1RP on 18 March 2016 (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 11 August 2014 | Total exemption full accounts made up to 31 October 2013 (5 pages) |
| 11 August 2014 | Total exemption full accounts made up to 31 October 2013 (5 pages) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 4 November 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Secretary's details changed for Dennis Fitzgibbon on 26 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for Jane Fitzgibbon on 26 November 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Dennis Fitzgibbon on 26 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for Jane Fitzgibbon on 26 November 2009 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 2 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 3 December 2008 | Return made up to 31/10/08; full list of members (10 pages) |
| 3 December 2008 | Return made up to 31/10/08; full list of members (10 pages) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Incorporation (17 pages) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Incorporation (17 pages) |