Founded in 2016, F I P Property, classified under reg no. 09999586 is a active - proposal to strike off company. Currently registered at 52-53 Britton Street EC1M 5UQ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
| Office Address | 52-53 Britton Street |
| Town | London |
| Post code | EC1M 5UQ |
| Country of origin | United Kingdom |
| Registration Number | 09999586 |
| Date of Incorporation | Thu, 11th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 21st Sep 2023 (2023-09-21) |
| Last confirmation statement dated | Wed, 7th Sep 2022 |
Position: Director
Appointed: 11 February 2016
Position: Secretary
Appointed: 11 February 2016
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Ardvernis Properties Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Herbison Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is F i P Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ardvernis Properties Limited
52-53 Britton Street, London, EC1M 5UQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13668200 |
| Notified on | 9 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Herbison Holdings Limited
52-53 Britton Street, London, EC1M 5UQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13668202 |
| Notified on | 15 May 2022 |
| Ceased on | 9 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
F I P Holdings Limited
52-53 Britton Street, London, EC1M 5UQ, England
| Legal authority | Companies House |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09999506 |
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 170 | 155 | 4 251 | 5 442 | 259 464 | 4 993 |
| Current Assets | 9 408 | 1 502 | 74 393 | 16 590 | 279 592 | 7 929 |
| Debtors | 8 238 | 1 347 | 70 142 | 11 148 | 20 128 | 2 936 |
| Net Assets Liabilities | 1 930 | 5 488 | 6 407 | 380 581 | 362 745 | 97 229 |
| Other Debtors | 8 238 | 1 347 | 70 142 | 11 148 | 19 909 | |
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 425 000 | 238 383 | 148 783 | |||
| Amounts Owed By Related Parties | 2 717 | |||||
| Amounts Owed To Group Undertakings | 761 117 | 934 705 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 105 650 | 329 512 | 376 512 | 144 346 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 |
| Bank Borrowings | 311 760 | 314 048 | 338 615 | 297 868 | ||
| Bank Borrowings Overdrafts | 14 611 | 14 532 | 14 532 | 5 961 | 284 826 | 266 425 |
| Corporation Tax Recoverable | 219 | 219 | ||||
| Creditors | 120 718 | 15 837 | 16 242 | 5 961 | 284 826 | 266 425 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -161 663 | |||||
| Investment Property | 425 000 | 663 383 | 663 383 | 812 166 | 1 138 581 | 1 314 280 |
| Investment Property Fair Value Model | 425 000 | 663 383 | 663 383 | 812 166 | 1 138 581 | 1 314 280 |
| Net Current Assets Liabilities | -111 310 | -14 335 | 58 151 | 10 629 | 270 107 | -950 626 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Other Creditors | 144 346 | 761 117 | 9 990 | |||
| Other Taxation Social Security Payable | 784 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Profit Loss | 374 174 | -17 836 | -265 516 | |||
| Taxation Social Security Payable | 457 | 1 305 | 1 520 | |||
| Total Assets Less Current Liabilities | 419 340 | 649 048 | 721 534 | 822 795 | 647 571 | 363 654 |
| Trade Creditors Trade Payables | 190 | 2 964 | 615 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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