FAMILY OFFICE (UK) LTD

Key Data

Status

Dissolved

Company No.

04643837

Incorporation date

21/01/2003

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

14/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

13/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (3 pages)

05/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

27/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (3 pages)

26/01/2013

Director's details changed for Mr Stephen Paul Bold on 2013-01-26

View PDF (2 pages)

26/01/2013

Secretary's details changed for Mr Stephen Paul Bold on 2013-01-26

View PDF (1 pages)

13/01/2013

Termination of appointment of Christine Bold as a director

View PDF (1 pages)

13/01/2013

Statement of capital following an allotment of shares on 2013-01-14

View PDF (3 pages)

13/01/2013

Registered office address changed from 4 Marrick Close Wigan Lancashire WN3 5RE on 2013-01-14

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

09/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

30/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

24/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Stephen Paul Bold on 2010-01-22

View PDF (2 pages)

22/02/2010

Director's details changed for Dr Christine Elizabeth Bold on 2010-01-22

View PDF (2 pages)

10/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

28/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

18/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

07/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

25/03/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

12/03/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

17/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

19/02/2006

Return made up to 22/01/06; no change of members

View PDF (7 pages)

22/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: 12 st anns square manchester M2 7HWN2 LU7 2SP

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

28/01/2005

Return made up to 22/01/05; no change of members

View PDF (7 pages)

10/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

10/02/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (1 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FAMILY OFFICE (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Dormant

Last made up date

30/01/2014

Next account date

30/01/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	21/01/2003 - 02/02/2003	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	21/01/2003 - 02/02/2003	9687
Taylor, Martin	Director	02/02/2003 - 28/09/2003	7
Bold, Christine Elizabeth, Dr	Director	29/08/2005 - 13/01/2013	-
Bold, Stephen Paul	Secretary	02/02/2003 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FAMILY OFFICE (UK) LTD

FAMILY OFFICE (UK) LTD is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at 31 Dickens Place, Wigan, Lancashire WN3 5HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAMILY OFFICE (UK) LTD?

FAMILY OFFICE (UK) LTD is currently Dissolved. It was registered on 21/01/2003 and dissolved on 14/03/2016.

Where is FAMILY OFFICE (UK) LTD located?

FAMILY OFFICE (UK) LTD is registered at 31 Dickens Place, Wigan, Lancashire WN3 5HZ.

What does FAMILY OFFICE (UK) LTD do?

FAMILY OFFICE (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FAMILY OFFICE (UK) LTD?

The latest filing was on 14/03/2016: Final Gazette dissolved via compulsory strike-off.