| Company Name | Firstpoint Equity Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07649085 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 10 months ago) |
| Dissolution Date | 14 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Justin Bower |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pound Farm Sheffield Green Nr. Fletching East Sussex TN22 3RB |
| Secretary Name | Mrs Natasha Bower |
|---|---|
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pound Farm Sheffield Green Nr. Fletching East Sussex TN22 3RB |
Location
| Registered Address | Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Justin Bower 50.00% Ordinary |
|---|---|
| 50 at £1 | Natasha Bower 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,613,619 |
| Cash | £1,609,435 |
| Current Liabilities | £118,203 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2017 | Liquidators' statement of receipts and payments to 31 March 2017 (12 pages) |
|---|---|
| 31 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 23 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 14 April 2016 | Declaration of solvency (3 pages) |
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2016 | Registered office address changed from Pound Farm Sheffield Green Nr. Fletching East Sussex TN22 3RB to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 6 April 2016 (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 25 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 25 March 2014 | Register inspection address has been changed (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 August 2013 | Director's details changed for Mr Justin Bower on 8 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Mr Justin Bower on 8 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Mr Justin Bower on 8 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Mr Justin Bower on 8 August 2013 (2 pages) |
| 12 August 2013 | Secretary's details changed for Mrs Natasha Bower on 8 August 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from 3 Swift Street London SW6 5AG England on 12 August 2013 (1 page) |
| 12 August 2013 | Secretary's details changed for Mrs Natasha Bower on 8 August 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mr Justin Bower on 18 March 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Statement of capital following an allotment of shares on 11 April 2012
|
| 21 May 2012 | Statement of company's objects (2 pages) |
| 21 May 2012 | Resolutions
|
| 17 August 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|