| Company Name | Firmbrae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06719021 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2008(15 years, 6 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Director
| Director Name | Mr David John Hopkins |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Braeside Beckenham Kent BR3 1ST |
Location
| Registered Address | Eighth Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | David John Hopkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,145 |
| Cash | £32,260 |
| Current Liabilities | £16,115 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2015 | Application to strike the company off the register (3 pages) |
| 6 November 2015 | Application to strike the company off the register (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 3 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 27 November 2013 | Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 27 November 2013 (2 pages) |
| 27 November 2013 | Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 27 November 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 September 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 13 September 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 24 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 24 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 12 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 12 July 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 12 July 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 12 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 November 2009 | Director's details changed for Mr David John Hopkins on 1 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Mr David John Hopkins on 1 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Mr David John Hopkins on 1 November 2009 (2 pages) |
| 8 October 2008 | Incorporation (18 pages) |
| 8 October 2008 | Incorporation (18 pages) |