This company is commonly known as Furness-houlder (shipbroking) Limited. The company was founded 43 years ago and was given the registration number 01556993. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FURNESS-HOULDER (SHIPBROKING) LIMITED |
|---|---|---|
| Company Number | : | 01556993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 April 1981 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Finsbury Square, London, EC2A 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 04 January 2011 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 15 May 2019 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 15 May 2019 | Active |
| Office A Ground Floor, London Fruit Exchange, Brushfield St, E1 6EN | Secretary | - | Active |
| 17, Victoria Road, Teddington, TW11 0BB | Director | 09 January 1996 | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Director | 04 February 1994 | Active |
| 49 Belchamp Road, Tilbury Juxta Clare, Halstead, CO9 4JT | Director | 09 January 1996 | Active |
| 25 Redcliffe Gardens, London, SW10 9BH | Director | - | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Director | 09 January 1996 | Active |
| Farthing Acre Sandy Drive, Cobham, KT11 2ET | Director | - | Active |
| The Pearl, New Bridge Street West, Newcastle Upon Tyne, England, NE1 8AQ | Director | 15 May 2019 | Active |
| 2 Thurleigh Road, London, SW12 8UG | Director | - | Active |
| Tanglewood Orpington Road, Chislehurst, BR7 6RA | Director | 04 February 1994 | Active |
| 1 Ardross Avenue, Northwood, HA6 3DS | Director | - | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Director | 25 April 2005 | Active |
| Maersk Line Uk Limited | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7, New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ |
| Nature of control | : |
|
| Furness Withy (Chartering) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Finsbury Circus, London, England, EC2M 7EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-27 | Resolution | Resolution. | Download |
| 2019-11-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-21 | Capital | Legacy. | Download |
| 2019-11-21 | Insolvency | Legacy. | Download |
| 2019-11-21 | Resolution | Resolution. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Insolvency | Legacy. | Download |
| 2019-11-15 | Resolution | Resolution. | Download |
| 2019-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-28 | Address | Change sail address company with new address. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
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