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Farthinghoe Limited CHELSEA

Farthinghoe Limited was officially closed on 2021-04-27. Farthinghoe was a private limited company that was situated at 14 Crown Lodge, 12 Elystan Street, Chelsea, SW3 3PP, London. Its net worth was valued to be approximately 523012 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 2004-06-24) was run by 2 directors and 1 secretary.
Director Peter L. who was appointed on 09 August 2004.
Director Alison L. who was appointed on 09 August 2004.
Among the secretaries, we can name: Peter L. appointed on 09 August 2004.

The company was officially classified as "activities of head offices" (70100). According to the CH records, there was a name change on 2004-07-21, their previous name was Pinco 2152. The latest confirmation statement was filed on 2020-06-24 and last time the accounts were filed was on 31 December 2019. 2016-06-24 was the date of the most recent annual return.

Farthinghoe Limited Address / Contact

Office Address 14 Crown Lodge
Office Address2 12 Elystan Street
Town Chelsea
Post code SW3 3PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05162689
Date of Incorporation Thu, 24th Jun 2004
Date of Dissolution Tue, 27th Apr 2021
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 8th Jul 2021
Last confirmation statement dated Wed, 24th Jun 2020

Company staff

Peter L.

Position: Secretary

Appointed: 09 August 2004

Peter L.

Position: Director

Appointed: 09 August 2004

Alison L.

Position: Director

Appointed: 09 August 2004

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 24 June 2004

Resigned: 09 August 2004

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 24 June 2004

Resigned: 09 August 2004

People with significant control

Peter L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alison L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Pinco 2152 July 21, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth523 012527 138   
Balance Sheet
Current Assets346 210346 130341 6777 5821 948
Net Assets Liabilities 527 138522 3239 54920 512
Net Assets Liabilities Including Pension Asset Liability523 012527 138   
Reserves/Capital
Shareholder Funds523 012527 138   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 5731 655  
Creditors 154 633156 568151 31122 460
Fixed Assets337 214337 214337 214134 180 
Net Current Assets Liabilities185 798191 497185 109143 72920 512
Total Assets Less Current Liabilities523 012528 711522 3239 54920 512
Accruals Deferred Income 1 573   
Creditors Due Within One Year160 412154 633   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 27th, April 2021 		Free Download (1 page)

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