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Company Information for FRIENDLY BEAR SERVICES LTD
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
 07899012 Private Limited Company
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Company Overview
About Friendly Bear Services Ltd
FRIENDLY BEAR SERVICES LTD was founded on 2012-01-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Friendly Bear Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| FRIENDLY BEAR SERVICES LTD | |
| Legal Registered Office | |
| PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in WD25 | |
Filing Information
| Company Number | 07899012 | |
|---|---|---|
| Company ID Number | 07899012 | |
| Date formed | 2012-01-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 21:46:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIENDLY BEAR SERVICES LTD
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name FRIENDLY BEAR SERVICES LTD
The following companies were found which have the same name as FRIENDLY BEAR SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FRIENDLY BEAR SERVICES LTD | Unknown |
Company Officers of FRIENDLY BEAR SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES WILLIAM BRUCE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRUCE MANAGEMENT CONNECTIONS LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-03-20 | |
| ANDREW BRUCE CONSULTING LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2015-12-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 1 THE PIPPINS WATFORD HERTFORDSHIRE WD25 9LD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| AA01 | PREVEXT FROM 31/01/2016 TO 30/04/2016 | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to FRIENDLY BEAR SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-08-08 |
| Appointment of Liquidators | 2017-03-15 |
| Resolutions for Winding-up | 2017-03-15 |
| Meetings of Creditors | 2017-03-01 |
Fines / Sanctions
No fines or sanctions have been issued against FRIENDLY BEAR SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FRIENDLY BEAR SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 36,137 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 FRIENDLY BEAR SERVICES LTD
Financial Assets
Balance Sheet
| Current Assets | 2013-01-31 | £ 36,141 |
|---|---|---|
| Debtors | 2013-01-31 | £ 36,131 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FRIENDLY BEAR SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for FRIENDLY BEAR SERVICES LTD
Income
Government Income
We have not found government income sources for FRIENDLY BEAR SERVICES 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 (62020 - Information technology consultancy activities) as FRIENDLY BEAR SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FRIENDLY BEAR SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FRIENDLY BEAR SERVICES LTD | Event Date | 2017-03-10 |
| Liquidator's name and address: David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : For further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Matthew Hull. Ag GF121481 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FRIENDLY BEAR SERVICES LTD | Event Date | 2017-03-10 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 10 March 2017 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No 2591) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Matthew Hull. Andrew Bruce , Chairman : Ag GF121481 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FRIENDLY BEAR SERVICES LTD | Event Date | 2017-03-10 |
| I, David Rubin (IP No. 2591 ) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY was appointed Liquidator of the above-named Company on 10 March 2017 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before 3 September 2017 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: David Rubin or Matthew Hull, Tel: 020 8343 5900 . Ag LF50303 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FRIENDLY BEAR SERVICES LTD | Event Date | 2017-02-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 10 March 2017 at 3.15 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, Creditors must lodge their proxies, together with a statement of their claim at the offices of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , not later than 12.00 noon on the business day before the Meeting. David Rubin (IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors (unless they surrender their security) lodge at Pearl Assurance House, 319 Ballards Lane, London N12 8LY before the meeting, a Statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. David Rubin or alternatively Matthew Hull may be contacted on Tel: 020 8343 5900. Ag FF113233 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIENDLY BEAR SERVICES 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 FRIENDLY BEAR SERVICES 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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