FERRO HOLDINGS LIMITED

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FERRO HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06545324

Incorporation date

25/03/2008

Size

Dormant

Contacts

Registered address

Registered address

The Shard 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 26/03/2008)
dot icon22/03/2016
Final Gazette dissolved following liquidation
dot icon22/12/2015
Return of final meeting in a members' voluntary winding up
dot icon27/01/2015
Appointment of a voluntary liquidator
dot icon19/01/2015
Registered office address changed from Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 2015-01-19
dot icon16/01/2015
Declaration of solvency
dot icon16/01/2015
Resolutions
dot icon04/12/2014
Accounts for a dormant company made up to 2014-08-31
dot icon18/08/2014
Director's details changed for Mr Sunil Masson on 2014-08-01
dot icon02/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon10/12/2013
Accounts for a dormant company made up to 2013-08-31
dot icon19/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon17/04/2013
Appointment of Ms Sally Gilding as a director
dot icon11/04/2013
Termination of appointment of Mahen Suram as a director
dot icon11/04/2013
Termination of appointment of Nicholas Bland as a director
dot icon11/04/2013
Termination of appointment of Jodie Osborne as a secretary
dot icon11/04/2013
Appointment of Mr Sunil Masson as a secretary
dot icon11/04/2013
Appointment of Mr Sunil Masson as a director
dot icon21/11/2012
Accounts for a dormant company made up to 2012-08-31
dot icon26/03/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon17/11/2011
Accounts for a dormant company made up to 2011-08-31
dot icon28/03/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon13/10/2010
Accounts for a dormant company made up to 2010-08-31
dot icon18/08/2010
Termination of appointment of Stephanie Toms as a secretary
dot icon18/08/2010
Appointment of Jodie Osborne as a secretary
dot icon29/03/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon29/03/2010
Director's details changed for Mahen Beejadhursingh Suram on 2009-10-01
dot icon28/01/2010
Accounts for a dormant company made up to 2009-08-31
dot icon15/09/2009
Director's change of particulars / nicholas bland / 12/08/2009
dot icon24/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon06/06/2009
Secretary appointed stephanie toms
dot icon05/06/2009
Appointment terminated secretary sara salamat
dot icon03/04/2009
Return made up to 26/03/09; full list of members
dot icon07/10/2008
Director's change of particulars / mahen suram / 02/05/2008
dot icon02/07/2008
Accounting reference date shortened from 31/08/2009 to 31/08/2008
dot icon09/06/2008
Resolutions
dot icon09/06/2008
Registered office changed on 09/06/2008 from winchester house mailstop 606 1 great winchester street london EC2N 2DB
dot icon17/04/2008
Accounting reference date extended from 31/03/2009 to 31/08/2009
dot icon17/04/2008
Ad 26/03/08\gbp si 1@1=1\gbp ic 1/2\
dot icon26/03/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Masson, Sunil
Director
09/04/2013 - Present
204
Toms, Stephanie
Secretary
05/06/2009 - 13/08/2010
8
Gilding, Sally Margaret
Director
09/04/2013 - Present
42
Bland, Nicholas John
Director
26/03/2008 - 09/04/2013
143
Suram, Mahen Beejadhursingh
Director
26/03/2008 - 09/04/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FERRO HOLDINGS LIMITED

FERRO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/03/2008 with the registered office located at The Shard 32 London Bridge Street, London SE1 9SG. There are currently 3 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 FERRO HOLDINGS LIMITED?

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FERRO HOLDINGS LIMITED is currently Dissolved. It was registered on 25/03/2008 and dissolved on 21/03/2016.

Where is FERRO HOLDINGS LIMITED located?

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FERRO HOLDINGS LIMITED is registered at The Shard 32 London Bridge Street, London SE1 9SG.

What does FERRO HOLDINGS LIMITED do?

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FERRO HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FERRO HOLDINGS LIMITED?

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The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.