Active
Company Information for FOURSHORE (OFF) LIMITED
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB,
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Company Registration Number
07940998
Private Limited Company
Active |
Company Name | |
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FOURSHORE (OFF) LIMITED | |
Legal Registered Office | |
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA LONDON W1T 6EB Other companies in WC1R | |
Company Number | 07940998 | |
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Company ID Number | 07940998 | |
Date formed | 2012-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB237679366 |
Last Datalog update: | 2023-11-06 12:28:20 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES BLAKEBROUGH |
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JAMES JOSE GONZALEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOSE GONZALEZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OLD SCHOOL PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
HINKSEY LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
MBA CONSTRUCTION MANAGEMENT LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Liquidation | |
SKILBECK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
AQUASTRADA LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | In Administration | |
BOXBLUE LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
FOURSHORE (HOT) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
FOURSHORE (HOT) LIMITED | Director | 2014-11-30 | CURRENT | 2012-02-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
Change of details for Fourshore Office Holdings Limited as a person with significant control on 2020-11-10 | ||
PSC05 | Change of details for Fourshore Office Holdings Limited as a person with significant control on 2020-11-10 | |
CESSATION OF COAST TO CAPITAL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF COAST TO CAPITAL AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 29/09/22 FROM Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 38 Shrewsbury Avenue London SW14 8JZ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM 55 Stone Road Business Park Stone Road Stoke-on-Trent Staffs ST4 6SR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Jose Gonzalez on 2017-12-18 | |
CH01 | Director's details changed for Mr Simon James Blakebrough on 2017-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOURSHORE OFFICE HOLDINGS LIMITED | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-03 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COAST TO CAPITAL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLAKEBROUGH / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSE GONZALEZ / 01/01/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLAKEBROUGH / 10/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSE GONZALEZ / 10/11/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079409980003 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSE GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSE GONZALEZ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 08/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 15/02/13 STATEMENT OF CAPITAL GBP 170 | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 08/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, FAIRFAX HOUSE 15 FULWOOD PLACE, LONDON, WC1V 6AY, ENGLAND | |
AR01 | 08/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 10-12 BARNES HIGH STREET, LONDON, SW13 9LW, UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSE GONZALEZ | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PREMF DEBT MANAGEMENT S.A.R.L. | ||
LEGAL CHARGE | Outstanding | COAST TO CAPITAL | |
DEBENTURE | Outstanding | COAST TO CAPITAL |
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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 FOURSHORE (OFF) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FOURSHORE (OFF) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
54072090 | Woven fabrics of strip or the like, of synthetic filament, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. those of polyethylene or polypropylene) | |||
54072090 | Woven fabrics of strip or the like, of synthetic filament, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. those of polyethylene or polypropylene) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |