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F & F CONSTRUCTION SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F & F Construction Services Ltd. The company was founded 4 years ago and was given the registration number 12453130. The firm's registered office is in LONDON. You can find them at 12 Old Bond Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:F & F CONSTRUCTION SERVICES LTD
Company Number:12453130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:12 Old Bond Street, London, England, W1S 4PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director10 February 2020Active
Purnells, 5a Kernick Industrial Estate, Penryn, TR10 9EP

Director10 February 2020Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director01 September 2021Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director01 September 2021Active

People with Significant Control

Mr Jed Thomas Faulkner
Notified on:10 February 2020
Status:Active
Date of birth:January 1994
Nationality:British
Address:Purnells, 5a Kernick Industrial Estate, Penryn, TR10 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Michael Francis Fairbairn
Notified on:10 February 2020
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:4th Floor, 399-401 Strand, London, England, WC2R 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Insolvency

Liquidation voluntary statement of affairs.

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2024-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-02Resolution

Resolution.

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2024-03-01Address

Change registered office address company with date old address new address.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2023-01-06Officers

Change person director company with change date.

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2023-01-06Officers

Change person director company with change date.

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2023-01-06Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-04-02Capital

Capital variation of rights attached to shares.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-10-30Resolution

Resolution.

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2021-10-30Capital

Capital name of class of shares.

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2021-10-19Capital

Capital allotment shares.

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2021-10-19Officers

Appoint person director company with name date.

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2021-10-19Officers

Appoint person director company with name date.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Officers

Change person director company with change date.

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2020-03-11Officers

Elect to keep the directors residential address register information on the public register.

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