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FRIENDS AND CO. (UK) LIMITED

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

This company is commonly known as Friends And Co. (uk) Limited. The company was founded 7 years ago and was given the registration number 10500373. The firm's registered office is in HARROW. You can find them at 43 Cody Close, Cody Close, Harrow, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FRIENDS AND CO. (UK) LIMITED
Company Number:10500373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:43 Cody Close, Cody Close, Harrow, England, HA3 9ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Parr Road, Stanmore, England, HA7 1NP

Director02 February 2022Active
5a, Parr Road, Stanmore, England, HA7 1NP

Director28 November 2016Active

People with Significant Control

Mr Ruhel Ali
Notified on:02 February 2022
Status:Active
Date of birth:November 1976
Nationality:Bangladeshi
Country of residence:England
Address:5a, Parr Road, Stanmore, England, HA7 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammed Ayub
Notified on:28 November 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:4 Edward Kennedy House, 196 Wornington Road, London, United Kingdom, W10 5FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-04Dissolution

Dissolution application strike off company.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Officers

Appoint person director company with name date.

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2022-07-19Officers

Termination director company with name termination date.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-19Address

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

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2022-02-10Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Gazette

Gazette filings brought up to date.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-08Accounts

Accounts with accounts type unaudited abridged.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-03-27Accounts

Change account reference date company previous extended.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2018-08-22Accounts

Change account reference date company previous shortened.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-12Address

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

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2016-11-28Incorporation

Incorporation company.

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