| Company Name | Ff Corporate Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11007064 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2017(6 years, 6 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Felix Faber |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | Luxembourger |
| Status | Closed |
| Appointed | 01 October 2018(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mr Didier Kirsch |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 2018(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 December 2021) |
| Role | Chartered Accountant |
| Country of Residence | France |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mrs Caroline Luciana Yvonne Hulme |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 28 23 Wharf Street London SE8 3GG |
| Director Name | Mr Matthew Hulme |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 28 23 Wharf Street London SE8 3GG |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
|---|---|
| 23 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 6 November 2019 | Second filing of Confirmation Statement dated 10/10/2018 (6 pages) |
| 29 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 14 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 19 July 2019 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF to Lower Ground Floor One George Yard London EC3V 9DF on 19 July 2019 (2 pages) |
| 17 July 2019 | Registered office address changed from Suite 28 23 Wharf Street London SE8 3GG England to Lower Ground Floor One George Yard London EC3V 9DF on 17 July 2019 (2 pages) |
| 27 June 2019 | Termination of appointment of Matthew Hulme as a director on 19 June 2019 (1 page) |
| 11 June 2019 | Notification of Jean Leon Fernand Faber as a person with significant control on 11 October 2017 (2 pages) |
| 11 June 2019 | Cessation of Fiduciaire Fernand Faber (Ireland) Limited as a person with significant control on 11 October 2017 (3 pages) |
| 16 May 2019 | Notification of Fiduciaire Fernand Faber (Ireland) Limited as a person with significant control on 11 October 2017 (4 pages) |
| 8 May 2019 | Cessation of Matthew Hulme as a person with significant control on 11 October 2017 (3 pages) |
| 28 February 2019 | Cessation of Fiduciaire Fernand Faber (Ireland) Limited as a person with significant control on 11 October 2017 (1 page) |
| 28 February 2019 | Notification of Matthew Hulme as a person with significant control on 11 October 2017 (2 pages) |
| 20 November 2018 | Confirmation statement made on 10 October 2018 with no updates
|
| 18 October 2018 | Notification of Fiduciaire Fernand Faber (Ireland) Limited as a person with significant control on 11 October 2017 (2 pages) |
| 18 October 2018 | Appointment of Mr Felix Faber as a director on 1 October 2018 (2 pages) |
| 18 October 2018 | Appointment of Mr Didier Kirsch as a director on 1 October 2018 (2 pages) |
| 19 April 2018 | Appointment of Mr Matthew Hulme as a director on 1 February 2018 (2 pages) |
| 19 April 2018 | Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 1 February 2018 (1 page) |
| 19 April 2018 | Cessation of Caroline Luciana Yvonne Hulme as a person with significant control on 1 February 2018 (1 page) |
| 11 October 2017 | Incorporation Statement of capital on 2017-10-11
|
| 11 October 2017 | Incorporation Statement of capital on 2017-10-11
|