FAROCEAN LIMITED - Fund management activities - A business based in United Kingdom registered with Companies House

Company Overview

About Farocean Ltd

FAROCEAN LIMITED was founded on 2013-01-31 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Farocean Limited 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

Legal Registered Office
Company Name
FAROCEAN LIMITED

CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in EC2A

Filing Information

Company Number		08384071
Company ID Number		08384071
Date formed		2013-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		28/02/2019
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB158022426~~

Last Datalog update:	2018-10-05 01:09:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAROCEAN LIMITED

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Companies with same name FAROCEAN LIMITED

The following companies were found which have the same name as FAROCEAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FAROCEAN CONSULTANTS LIMITED		Dissolved	Company formed on the 1988-09-09
FAROCEAN IMPORTS AND EXPORTS PTY LTD	VIC 3061	Active	Company formed on the 2018-03-16
FAROCEAN TRADING ENTERPRISE	MIDDLE ROAD Singapore 188975	Dissolved	Company formed on the 2008-09-10

Company Officers of FAROCEAN LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY GUISSARD	Director	2018-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHANE CLAUDE BIANCHI	Director	2013-01-31	2018-01-31

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.

Date	Document Type	Document Description
2018-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/18 FROM 2nd Floor 69/85 Tabernacle Street London EC2A 4RR
2018-09-11	600	Appointment of a voluntary liquidator
2018-09-11	LIQ01	Voluntary liquidation declaration of solvency
2018-09-11	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-29
2018-03-21	AA01	Current accounting period extended from 31/01/18 TO 31/05/18
2018-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE CLAUDE BIANCHI
2018-01-31	AP01	DIRECTOR APPOINTED MR GREGORY GUISSARD
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-22	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-03-11	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-08-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-01-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to FAROCEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-09-03
Resolutions for Winding-up	2018-09-03
Appointment of Liquidators	2018-09-03

Fines / Sanctions

No fines or sanctions have been issued against FAROCEAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FAROCEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets

Patents

We have not found any records of FAROCEAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FAROCEAN LIMITED

Trademarks

We have not found any records of FAROCEAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAROCEAN 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 (66300 - Fund management activities) as FAROCEAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FAROCEAN 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	FAROCEAN LIMITED	Event Date	2018-09-03

Initiating party		Event Type	Resolution
Defending party	FAROCEAN LIMITED	Event Date	2018-09-03

Initiating party		Event Type	Appointmen
Defending party	FAROCEAN LIMITED	Event Date	2018-09-03
Name of Company: FAROCEAN LIMITED Company Number: 08384071 Nature of Business: Fund Management Activities Registered office: 2nd Floor, 69/85 Tabernacle Street, London, EC2A 4RR Type of Liquidation: M…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FAROCEAN 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 FAROCEAN LIMITED 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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