| Company Name | Friendly Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07967296 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
| Previous Name | Friendly Investment Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Lawrence Austin |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 January 2015(2 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 09 June 2015) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 53 Redcliffe Road Redcliffe Road London SW10 9NQ |
| Director Name | David Lawrence Austin |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 33 25 Canada Square Canary Wharf London E14 5LQ |
| Director Name | Mr Andrew Cameron McLennan |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2014(2 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 26 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 33 25 Canada Square Canary Wharf London E14 5LQ |
Location
| Registered Address | Level 33 25 Canada Square Canary Wharf London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | David Lawrence Austin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,247 |
| Cash | £150,088 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | Application to strike the company off the register (3 pages) |
| 26 January 2015 | Appointment of Mr David Lawrence Austin as a director on 26 January 2015 (2 pages) |
| 26 January 2015 | Termination of appointment of Andrew Cameron Mclennan as a director on 26 January 2015 (1 page) |
| 25 April 2014 | Termination of appointment of David Lawrence Austin as a director on 25 April 2014 (1 page) |
| 25 April 2014 | Appointment of Mr Andrew Cameron Mclennan as a director on 25 April 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 22 January 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 15 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 15 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 1 August 2013 | Director's details changed for David Lawrence Austin on 28 June 2013 (2 pages) |
| 7 June 2013 | Company name changed friendly investment company LIMITED\certificate issued on 07/06/13
|
| 21 May 2013 | Director's details changed for David Lawrence Austin on 1 March 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Director's details changed for David Lawrence Austin on 1 March 2013 (2 pages) |
| 13 March 2013 | Registered office address changed from Broadbridges House Compton Guildford Surrey GU3 1JN United Kingdom on 13 March 2013 (2 pages) |
| 28 February 2012 | Incorporation (36 pages) |