FS FORD FARM LIMITED

Key Data

Status

Dissolved

Company No.

09115000

Incorporation date

03/07/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2023)

02/04/2025

Final Gazette dissolved following liquidation

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02/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

02/07/2024

Resolutions

View PDF (1 pages)

02/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/07/2024

Statement of affairs

View PDF (8 pages)

02/07/2024

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-07-02

View PDF (3 pages)

02/07/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

03/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-05

View PDF (4 pages)

03/05/2024

Second filing of a statement of capital following an allotment of shares on 2023-08-16

View PDF (4 pages)

29/04/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

26/04/2024

Statement of capital following an allotment of shares on 2023-08-16

View PDF (4 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (3 pages)

05/01/2024

Statement of capital following an allotment of shares on 2024-01-05

View PDF (4 pages)

02/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/06/2023

Cessation of Averon Park as a person with significant control on 2020-09-11

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06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-06-05

View PDF (3 pages)

10/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

16/02/2023

Appointment of Amit Rishi Jaysukh Thakrar as a director on 2023-02-17

View PDF (2 pages)

16/02/2023

Appointment of Mr Fuad Yusibov as a director on 2023-02-17

View PDF (2 pages)

16/02/2023

Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-02-17

View PDF (1 pages)

16/02/2023

Termination of appointment of Graham Ernest Shaw as a director on 2023-02-17

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+373.83 % *

* during past year

Cash in Bank

£47,302.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

11/06/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.66M
-
0.00
9.99K
-

2022
0
9.98K
-
0.00
9.98K
-

2023
0
1.90M
-
0.00
47.30K
-

2023
0
1.90M
-
0.00
47.30K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.90M £18.92K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.30K £373.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Richard James	Director	15/07/2014 - 09/11/2016	124
Shaw, Graham Ernest	Director	08/11/2016 - 16/02/2023	358
PINECROFT CORPORATE SERVICES LIMITED	Corporate Director	08/11/2016 - 16/02/2023	350
Yusibov, Fuad	Director	17/02/2023 - Present	9
Johnston, Alexander Norman	Director	15/07/2014 - 06/12/2017	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Description

About FS FORD FARM LIMITED

FS FORD FARM LIMITED is an(a) Dissolved company incorporated on 03/07/2014 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FS FORD FARM LIMITED?

FS FORD FARM LIMITED is currently Dissolved. It was registered on 03/07/2014 and dissolved on 02/04/2025.

Where is FS FORD FARM LIMITED located?

FS FORD FARM LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does FS FORD FARM LIMITED do?

FS FORD FARM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FS FORD FARM LIMITED?

The latest filing was on 02/04/2025: Final Gazette dissolved following liquidation.