| Company Name | First Foundation Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447414 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 22 March 2015 (9 years, 1 month ago) |
| Previous Name | Freshford Developments Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Alexandra De Haan Herbert |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2010(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 March 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunter House, 109 Snakes Lane Woodford Green Essex IG8 0DY |
| Director Name | Mr Robert Ian Herbert |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2010(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 March 2015) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunter House, 109 Snakes Lane Woodford Green Essex IG8 0DY |
| Secretary Name | Mrs Alexandra De Haan Herbert |
|---|---|
| Status | Closed |
| Appointed | 24 December 2010(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 March 2015) |
| Role | Company Director |
| Correspondence Address | Hunter House, 109 Snakes Lane Woodford Green Essex IG8 0DY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Hunter House, 109 Snakes Lane Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alexandra Dehaan Herbert 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Ian Herbert 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,589 |
| Cash | £22,515 |
| Current Liabilities | £130,162 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 December 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 9 January 2014 | Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR on 9 January 2014 (2 pages) |
| 9 January 2014 | Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR on 9 January 2014 (2 pages) |
| 27 December 2013 | Resolutions
|
| 27 December 2013 | Statement of affairs with form 4.19 (7 pages) |
| 27 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Statement of capital following an allotment of shares on 13 January 2011
|
| 5 January 2011 | Company name changed freshford developments LTD\certificate issued on 05/01/11
|
| 5 January 2011 | Change of name notice (2 pages) |
| 24 December 2010 | Appointment of Mr Robert Ian Herbert as a director (2 pages) |
| 24 December 2010 | Appointment of Mrs Alexandra De Haan Herbert as a director (2 pages) |
| 24 December 2010 | Appointment of Mrs Alexandra De Haan Herbert as a secretary (1 page) |
| 23 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 23 December 2010 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 23 December 2010 (1 page) |
| 22 November 2010 | Incorporation (20 pages) |