| Company Name | F&F Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06456015 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2007(16 years, 4 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
| Previous Name | Silver Healthcare Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Carlo Battaglia |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 December 2007(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 27 Hill Street London W1J 5LP |
| Secretary Name | Morga Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2007(same day as company formation) |
| Correspondence Address | Northway House 1379 High Road Whetstone London N20 9LP |
Location
| Registered Address | 27 Hill Street London W1J 5LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Redwall Holding Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2015 | Application to strike the company off the register (3 pages) |
| 8 May 2015 | Application to strike the company off the register (3 pages) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 26 April 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (14 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 26 April 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (14 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (14 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (14 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 April 2011 | Director's details changed for Mr Carlo Battaglia on 20 March 2011 (3 pages) |
| 8 April 2011 | Director's details changed for Mr Carlo Battaglia on 20 March 2011 (3 pages) |
| 24 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (13 pages) |
| 24 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (13 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (13 pages) |
| 24 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (13 pages) |
| 19 December 2009 | Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG on 19 December 2009 (1 page) |
| 19 December 2009 | Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG on 19 December 2009 (1 page) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 April 2009 | Return made up to 18/12/08; full list of members (5 pages) |
| 3 April 2009 | Return made up to 18/12/08; full list of members (5 pages) |
| 12 March 2009 | Company name changed silver healthcare services LIMITED\certificate issued on 16/03/09 (2 pages) |
| 12 March 2009 | Company name changed silver healthcare services LIMITED\certificate issued on 16/03/09 (2 pages) |
| 29 May 2008 | Registered office changed on 29/05/2008 from c/o g teoli & co, northway house 1379 high road london N20 9LP (1 page) |
| 29 May 2008 | Appointment terminated secretary morga secretaries LIMITED (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from c/o g teoli & co, northway house 1379 high road london N20 9LP (1 page) |
| 29 May 2008 | Appointment terminated secretary morga secretaries LIMITED (1 page) |
| 18 December 2007 | Incorporation (17 pages) |
| 18 December 2007 | Incorporation (17 pages) |