| Company Name | Family Office Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08667050 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 8 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
| Previous Name | Family Office Network (2013) Limited |
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 Alfonso Marone |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nestor House Playhouse Yard London EC4V 5EX |
| Director Name | Mr Paul Neville Hunt |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2015(2 years after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 08 March 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Nestor House Playhouse Yard London EC4V 5EX |
| Director Name | Simon William McLoughlin |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bouverie Street London EC4Y 8AX |
| Director Name | Mr Anis Asghar |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clanwood House Tarrant Gardens Hartley Wintney Hampshire RG27 8NE |
| Director Name | Mr Daniel Jubin Shakhani |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Penshurst Gardens Edgware Middlesex HA8 8JS |
Location
| Registered Address | 8 Bouverie Street London EC4Y 8AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eii (Ventures) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,798 |
| Gross Profit | -£5,768 |
| Net Worth | -£1,457 |
| Cash | £60,007 |
| Current Liabilities | £177,718 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Solvency Statement dated 30/09/15 (2 pages) |
| 30 November 2015 | Statement of capital on 30 November 2015
|
| 30 November 2015 | Statement by Directors (1 page) |
| 30 November 2015 | Resolutions
|
| 14 November 2015 | Appointment of Mr Paul Neville Hunt as a director on 11 September 2015 (2 pages) |
| 14 November 2015 | Termination of appointment of Simon William Mcloughlin as a director on 11 September 2015 (1 page) |
| 9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 18 August 2015 | Auditor's resignation (1 page) |
| 15 May 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 7 April 2015 | Director's details changed for Simon William Mcloughlin on 7 April 2015 (2 pages) |
| 7 April 2015 | Director's details changed for Simon William Mcloughlin on 7 April 2015 (2 pages) |
| 7 April 2015 | Termination of appointment of Daniel Jubin Shakhani as a director on 2 April 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Daniel Jubin Shakhani as a director on 2 April 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Anis Asghar as a director on 1 April 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Anis Asghar as a director on 1 April 2015 (1 page) |
| 31 December 2014 | Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page) |
| 6 September 2014 | Satisfaction of charge 086670500001 in full (4 pages) |
| 4 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 31 January 2014 | Registration of charge 086670500001 (13 pages) |
| 20 December 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 17 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 17 October 2013 | Resolutions
|
| 17 October 2013 | Appointment of Mr Daniel Jubin Shakhani as a director (3 pages) |
| 17 October 2013 | Appointment of Anis Asghar as a director (3 pages) |
| 17 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 9 September 2013 | Change of name notice (2 pages) |
| 9 September 2013 | Company name changed family office network (2013) LIMITED\certificate issued on 09/09/13
|
| 28 August 2013 | Incorporation (35 pages) |