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Home > England & Wales Companies > FIRENZE INTERNATIONAL LTD
Company Information for

FIRENZE INTERNATIONAL LTD

LEONARD CURTIS, 6TH FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL,
Company Registration Number
07568106
Private Limited Company
Liquidation

Company Overview

About Firenze International Ltd
FIRENZE INTERNATIONAL LTD was founded on 2011-03-17 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Firenze International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRENZE INTERNATIONAL LTD
 
Legal Registered Office
LEONARD CURTIS
6TH FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
Other companies in WA10
 
Filing Information
Company Number 07568106
Company ID Number 07568106
Date formed 2011-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 18:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRENZE INTERNATIONAL LTD
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Companies with same name FIRENZE INTERNATIONAL LTD
The following companies were found which have the same name as FIRENZE INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRENZE INTERNATIONAL CORP. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2000-06-08
FIRENZE INTERNATIONAL INC Georgia Unknown
FIRENZE INTERNATIONAL INC Georgia Unknown

Company Officers of FIRENZE INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
ANITA WALTON
 Director 2011-03-17
PAUL ANTHONY WALTON
 Director 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY WALTON A&W GLOBAL LTD Director 2018-01-31 CURRENT 2018-01-31 Active
PAUL ANTHONY WALTON NEW TOWN PROPERTY GROUP LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off

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
2022-12-26Final Gazette dissolved via compulsory strike-off
2022-12-26GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-26Voluntary liquidation. Return of final meeting of creditors
2022-09-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-31Voluntary liquidation. Resignation of liquidator
2022-01-31LIQ06Voluntary liquidation. Resignation of liquidator
2021-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-22
2020-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-22
2019-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-22
2019-07-18LIQ10Removal of liquidator by court order
2019-07-18600Appointment of a voluntary liquidator
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM The Meadows Ruskin Drive Dentons Green St. Helens Merseyside WA10 6RP
2018-08-06LIQ02Voluntary liquidation Statement of affairs
2018-08-06600Appointment of a voluntary liquidator
2018-08-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-23
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-20AAMDAmended account small company full exemption
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA WALTON / 09/07/2014
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTON / 09/07/2014
2014-05-13RES12VARYING SHARE RIGHTS AND NAMES
2014-05-13RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of variation of share rights
2014-05-13SH08Change of share class name or designation
2014-05-12AAMDAmended accounts made up to 2013-03-31
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-27SH0101/04/13 STATEMENT OF CAPITAL GBP 100
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM Council Offices Church Road Rainford Merseyside WA11 8HB United Kingdom
2013-05-22AR0117/03/13 FULL LIST
2013-05-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 275-REG SEC
2012-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA WALTON / 17/05/2012
2012-04-05AR0117/03/12 FULL LIST
2012-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 275-REG SEC
2012-04-05AD02SAIL ADDRESS CREATED
2012-04-04AP01DIRECTOR APPOINTED PAUL WALTON
2011-07-21SH0117/03/11 STATEMENT OF CAPITAL GBP 10
2011-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FIRENZE INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-26
Appointmen2018-07-26
Fines / Sanctions
No fines or sanctions have been issued against FIRENZE INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRENZE INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 136,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 FIRENZE INTERNATIONAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,458
Current Assets 2013-03-31 £ 42,123
Debtors 2013-03-31 £ 39,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRENZE INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRENZE INTERNATIONAL LTD
Trademarks
We have not found any records of FIRENZE INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRENZE INTERNATIONAL LTD. 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as FIRENZE INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRENZE INTERNATIONAL LTD 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 FIRENZE INTERNATIONAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0027101221White spirit
2017-04-0032151910
2017-04-0032151990
2017-04-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2017-03-0027101221White spirit
2017-03-0028230000Titanium oxides
2017-03-0032151910
2017-03-0032151990
2017-03-0084209180Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass)
2017-03-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2017-03-0084425000
2017-02-0027101221White spirit
2017-02-0032151990
2016-11-0027101221White spirit
2016-11-0032041700Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2016-11-0032151900Printing ink, whether or not concentrated or solid (excl. black ink)
2016-11-0038123080Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations)
2016-11-0039191015Plastic strips of polypropylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide
2016-11-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-11-0084425080Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished
2016-10-0027101221White spirit
2016-10-0028230000Titanium oxides
2016-10-0029
2016-10-0032151900Printing ink, whether or not concentrated or solid (excl. black ink)
2016-10-0038123080Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations)
2016-07-0027101221White spirit
2016-07-0032151900Printing ink, whether or not concentrated or solid (excl. black ink)
2016-05-0027101221White spirit
2016-05-0028230000Titanium oxides
2016-05-0032151900Printing ink, whether or not concentrated or solid (excl. black ink)
2016-04-0027101221White spirit
2016-04-0032151900Printing ink, whether or not concentrated or solid (excl. black ink)
2016-04-0038123080Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations)
2016-03-0025252000Mica powder
2016-03-0027101221White spirit
2016-03-0028230000Titanium oxides
2016-03-0029
2016-03-0032151900Printing ink, whether or not concentrated or solid (excl. black ink)
2016-03-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-02-0027101221White spirit
2016-02-0032151900Printing ink, whether or not concentrated or solid (excl. black ink)

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

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFIRENZE INTERNATIONAL LTDEvent Date2018-07-26
 
Initiating party Event TypeAppointmen
Defending partyFIRENZE INTERNATIONAL LTDEvent Date2018-07-26
Name of Company: FIRENZE INTERNATIONAL LTD Company Number: 07568106 Nature of Business: Agents for Wall Coverings Registered office: The Meadows, Ruskin Drive, Dentons Green, St. Helens, Merseyside, W…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRENZE INTERNATIONAL LTD 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 FIRENZE INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 3YL