| Company Name | Folioshack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07049406 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2009(14 years, 6 months ago) |
| Dissolution Date | 13 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael Edwards |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 January 2015(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 January 2017) |
| Role | Financial Services |
| Country of Residence | United States |
| Correspondence Address | 731 Lexington Ave New York 10022 |
| Director Name | Mr Boris Markovich |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 January 2015(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 January 2017) |
| Role | Financial Services |
| Country of Residence | United States |
| Correspondence Address | 731 Lexington Ave New York 10022 |
| Director Name | Mr Alexander Pierre William Peretti |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Web Production |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Mr Alastair Robert Mitchell |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2012(2 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 23 January 2015) |
| Role | Ceo Of Huddle |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Trans-World House City Road London EC1Y 2BP |
| Director Name | Mr Herman Carel Hintzen |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 February 2013(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 January 2015) |
| Role | Chairman Insurance Emea At Ubs Investment Bank |
| Country of Residence | England |
| Correspondence Address | Flat 5 81 Onslow Square London SW7 3LT |
Contact
| Website | www.folioshack.com |
|---|
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 13.7k at £0.01 | Bloomberg Lp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,103 |
| Cash | £101,830 |
| Current Liabilities | £9,344 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 13 October 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 13 October 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 7 June 2016 | Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ to Hill House 1 Little New Street London EC4A 3TR on 7 June 2016 (2 pages) |
| 7 June 2016 | Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ to Hill House 1 Little New Street London EC4A 3TR on 7 June 2016 (2 pages) |
| 2 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2016 | Declaration of solvency (4 pages) |
| 2 June 2016 | Resolutions
|
| 2 June 2016 | Declaration of solvency (4 pages) |
| 2 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2016 | Resolutions
|
| 22 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2015 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to City Gate House 39-45 Finsbury Square London EC2A 1PQ on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to City Gate House 39-45 Finsbury Square London EC2A 1PQ on 13 November 2015 (1 page) |
| 13 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 30 January 2015 | Appointment of Mr Michael Edwards as a director on 23 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Mr Boris Markovich as a director on 23 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Mr Michael Edwards as a director on 23 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Mr Boris Markovich as a director on 23 January 2015 (2 pages) |
| 29 January 2015 | Termination of appointment of Alexander Pierre William Peretti as a director on 23 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Herman Carel Hintzen as a director on 23 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Alastair Robert Mitchell as a director on 23 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Alexander Pierre William Peretti as a director on 23 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Herman Carel Hintzen as a director on 23 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Alastair Robert Mitchell as a director on 23 January 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 6 June 2013 | Registered office address changed from Studio 5 155 Commercial Street London E1 6BJ United Kingdom on 6 June 2013 (1 page) |
| 6 June 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
| 6 June 2013 | Registered office address changed from Studio 5 155 Commercial Street London E1 6BJ United Kingdom on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from Studio 5 155 Commercial Street London E1 6BJ United Kingdom on 6 June 2013 (1 page) |
| 6 June 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
| 6 June 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
| 27 February 2013 | Statement of capital following an allotment of shares on 19 February 2013
|
| 27 February 2013 | Resolutions
|
| 27 February 2013 | Statement of capital following an allotment of shares on 19 February 2013
|
| 27 February 2013 | Sub-division of shares on 19 February 2013 (5 pages) |
| 27 February 2013 | Resolutions
|
| 27 February 2013 | Sub-division of shares on 19 February 2013 (5 pages) |
| 25 February 2013 | Appointment of Mr Herman Carel Hintzen as a director (2 pages) |
| 25 February 2013 | Appointment of Mr Herman Carel Hintzen as a director (2 pages) |
| 11 January 2013 | Appointment of Mr Alastair Robert Mitchell as a director (2 pages) |
| 11 January 2013 | Appointment of Mr Alastair Robert Mitchell as a director (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 12 October 2012 (1 page) |
| 14 February 2012 | Registered office address changed from Studio 5 155 Commercial Street London E1 6BJ United Kingdom on 14 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from Studio 5 155 Commercial Street London E1 6BJ United Kingdom on 14 February 2012 (1 page) |
| 24 January 2012 | Statement of capital following an allotment of shares on 24 January 2012
|
| 24 January 2012 | Statement of capital following an allotment of shares on 24 January 2012
|
| 27 October 2011 | Director's details changed for Mr Alexander Pierre William Peretti on 27 October 2011 (2 pages) |
| 27 October 2011 | Director's details changed for Mr Alexander Pierre William Peretti on 27 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Registered office address changed from New England Pluckley Road Ashford Kent TN26 3DD England on 27 October 2011 (1 page) |
| 27 October 2011 | Registered office address changed from New England Pluckley Road Ashford Kent TN26 3DD England on 27 October 2011 (1 page) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 26 October 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 19 October 2009 | Incorporation (23 pages) |
| 19 October 2009 | Incorporation (23 pages) |