Company NameFriendly Bear Services Ltd
Company StatusDissolved
Company Number07899012
CategoryPrivate Limited Company
Incorporation Date5 January 2012(9 years, 4 months ago)
Dissolution Date21 December 2018 (2 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Andrew James William Bruce
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 The Pippins
Watford
Hertfordshire
WD25 9LD

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Andrew Bruce
100.00%
Ordinary

Financials

Year2014
Net Worth£43
Cash£3,501
Current Liabilities£37,540

Accounts

Latest Accounts30 April 2016 (5 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

21 December 2018Final Gazette dissolved following liquidation (1 page)
21 September 2018Return of final meeting in a creditors' voluntary winding up (13 pages)
27 April 2018Liquidators' statement of receipts and payments to 9 March 2018 (13 pages)
24 March 2017Registered office address changed from 1 the Pippins Watford Hertfordshire WD25 9LD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 24 March 2017 (2 pages)
24 March 2017Registered office address changed from 1 the Pippins Watford Hertfordshire WD25 9LD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 24 March 2017 (2 pages)
20 March 2017Statement of affairs with form 4.19 (4 pages)
20 March 2017Appointment of a voluntary liquidator (1 page)
20 March 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-10
(1 page)
20 March 2017Statement of affairs with form 4.19 (4 pages)
20 March 2017Appointment of a voluntary liquidator (1 page)
20 March 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-10
(1 page)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
4 October 2016Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
4 October 2016Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
19 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
19 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
28 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
28 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
1 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
1 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
5 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
5 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)