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Company Information for

FOLLI FOLLIE (UK) LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
03505581
Private Limited Company
Active

Company Overview

About Folli Follie (uk) Ltd
FOLLI FOLLIE (UK) LIMITED was founded on 1998-02-05 and has its registered office in Whetstone. The organisation's status is listed as "Active". Folli Follie (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOLLI FOLLIE (UK) LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Previous Names
ERAGLASS LIMITED06/03/1998
Filing Information
Company Number 03505581
Company ID Number 03505581
Date formed 1998-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 15:41:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FOLLI FOLLIE (UK) LIMITED

Company Officers of FOLLI FOLLIE (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARMSTRONG
Director 1998-09-07
DIMITRIOS KOUTSOLIOUTSOS
Director 1998-02-25
EVANGELINE ARMSTRONG
Company Secretary 2013-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DRACLIFFE COMPANY SERVICES LIMITED
Company Secretary 1998-02-25 2013-02-14
INSTANT COMPANIES LIMITED
Nominated Director 1998-02-05 1998-02-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-02-05 1998-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARMSTRONG LINKS (LONDON) LIMITED Director 2008-06-23 CURRENT 1989-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2062502
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2062502
2016-03-02AR0105/02/16 FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2062502
2015-02-09AR0105/02/15 FULL LIST
2014-03-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2062502
2014-03-10AR0105/02/14 FULL LIST
2013-04-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06AR0105/02/13 FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ
2013-03-05AP03SECRETARY APPOINTED MRS EVANGELINE ARMSTRONG
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY DRACLIFFE COMPANY SERVICES LIMITED
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23AR0105/02/12 FULL LIST
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23AR0105/02/11 FULL LIST
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10AR0105/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS KOUTSOLIOUTSOS / 04/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARMSTRONG / 04/02/2010
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 04/02/2010
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-25363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-18363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-05-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-17363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-11-29ELRESS80A AUTH TO ALLOT SEC 25/11/02
2002-11-29RES04£ NC 2000000/3000000 25/1
2002-11-29123NC INC ALREADY ADJUSTED 18/09/02
2002-11-2988(2)RAD 23/09/02--------- £ SI 500000@1=500000 £ IC 1562502/2062502
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-03-1588(2)RAD 06/09/01--------- £ SI 100000@1=100000 £ IC 1462502/1562502
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-09363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-28363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-02-2888(2)RAD 12/11/99--------- £ SI 692500@1=692500 £ IC 1112502/1805002
2000-02-2888(2)RAD 26/03/99--------- £ SI 100000@1=100000 £ IC 972502/1072502
2000-02-2888(2)RAD 29/12/99--------- £ SI 40000@1=40000 £ IC 1072502/1112502
2000-02-2888(2)RAD 21/12/98--------- £ SI 100000@1
2000-02-0788(2)RAD 29/12/99--------- £ SI 40000@1=40000 £ IC 932502/972502
1999-11-29123NC INC ALREADY ADJUSTED 09/11/99
1999-11-29WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/99
1999-11-29WRES04£ NC 1000000/2000000 09/1
1999-11-2988(2)RAD 12/11/99--------- £ SI 692500@1=692500 £ IC 240002/932502
1999-08-06WRES04NC INC ALREADY ADJUSTED 21/12/98
1999-08-06123£ NC 141000/1000000 21/12/98
1999-08-06WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/98
1999-08-0688(2)RAD 26/03/99--------- £ SI 100000@1=100000 £ IC 140002/240002
1999-08-0688(2)RAD 21/12/98--------- £ SI 1000000@1
1999-04-13363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1999-03-12225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1999-03-03ELRESS366A DISP HOLDING AGM 25/02/99
1999-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-03ELRESS252 DISP LAYING ACC 25/02/99
1999-03-03SRES03EXEMPTION FROM APPOINTING AUDITORS 25/02/99
1999-03-01225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
1998-12-07123£ NC 1000/141000 26/11/98
1998-12-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/98
1998-12-07ORES04NC INC ALREADY ADJUSTED 26/11/98
1998-11-04225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-09-10288aNEW DIRECTOR APPOINTED
1998-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-18SRES01ADOPT MEM AND ARTS 25/02/98
1998-04-17288aNEW DIRECTOR APPOINTED
1998-04-17288bSECRETARY RESIGNED
1998-04-17288bDIRECTOR RESIGNED
1998-04-17288aNEW SECRETARY APPOINTED
1998-04-17287REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FOLLI FOLLIE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOLLI FOLLIE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOLLI FOLLIE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOLLI FOLLIE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FOLLI FOLLIE (UK) LIMITED registering or being granted any patents
Domain Names

FOLLI FOLLIE (UK) LIMITED owns 2 domain names.

folli-follie.co.uk   follifollie.co.uk  

Trademarks
We have not found any records of FOLLI FOLLIE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOLLI FOLLIE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as FOLLI FOLLIE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOLLI FOLLIE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FOLLI FOLLIE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOLLI FOLLIE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOLLI FOLLIE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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