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Home > England & Wales Companies > FURZE STREET LIMITED
Company Information for

FURZE STREET LIMITED

LONDON, ENGLAND, W1U 5AY,
Company Registration Number
08636980
Private Limited Company
Dissolved

Dissolved 2017-09-26

Company Overview

About Furze Street Ltd
FURZE STREET LIMITED was founded on 2013-08-05 and had its registered office in London. The company was dissolved on the 2017-09-26 and is no longer trading or active.

Key Data
Company Name
FURZE STREET LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1U 5AY
Other companies in W1K
 
Previous Names
PRODIGAL SOLUTIONS LIMITED12/02/2014
Filing Information
Company Number 08636980
Date formed 2013-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-01-16
Date Dissolved 2017-09-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-24 15:31:01
Primary Source:Companies House
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Company Officers of FURZE STREET LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD CONWAY
Director 2014-02-12
JAMIE JOSEF FELDMAN
Director 2014-02-12
WENQIONG PENG
Director 2014-02-12
ADRIAN MARTIN TRACEY
Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA SILVA
Director 2013-08-05 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD CONWAY GLADSTONE HOLDINGS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DAVID EDWARD CONWAY FELCON HAYES DEVELOPMENT LTD Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-07-04
DAVID EDWARD CONWAY FELCON BLACKHEATH LTD Director 2015-10-03 CURRENT 2015-10-03 Active
DAVID EDWARD CONWAY BCL FREEHOLD LTD Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
DAVID EDWARD CONWAY DEWSPILL LIMITED Director 2015-04-02 CURRENT 2014-01-07 Active
DAVID EDWARD CONWAY TALLACK ROAD DEVELOPMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
DAVID EDWARD CONWAY NEW LYDENBURG STREET DEVELOPMENTS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
DAVID EDWARD CONWAY FELCON HAYES LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2017-09-15
DAVID EDWARD CONWAY W STREET LONDON LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2017-11-21
DAVID EDWARD CONWAY GALLIARD HOMES (TOWCHESTER ROAD) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
DAVID EDWARD CONWAY CYGNET STREET DEVELOPMENTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
DAVID EDWARD CONWAY SHERWOOD COURT DEVELOPMENTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (LIVERPOOL ROAD) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
DAVID EDWARD CONWAY FELCON 204 LTD Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-05-24
DAVID EDWARD CONWAY GRACEVILLE LIMITED Director 2014-07-18 CURRENT 2014-07-03 Active - Proposal to Strike off
DAVID EDWARD CONWAY QUICKDROP LIMITED Director 2014-07-01 CURRENT 2003-09-02 Active
DAVID EDWARD CONWAY YALECOVE LIMITED Director 2014-06-17 CURRENT 2004-05-18 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (CAR PARK SPACE 1) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID EDWARD CONWAY GHL (CAR PARK SPACE 3) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID EDWARD CONWAY GHL (CAR PARK SPACE 4) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID EDWARD CONWAY GHL (CAR PARK SPACE 2) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID EDWARD CONWAY GHL (MOXON) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (CRESCENT LANE) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
DAVID EDWARD CONWAY GHL (PLOT 105) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (PORTOBELLO ROAD) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
DAVID EDWARD CONWAY FELCON PROPERTIES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Dissolved 2017-03-23
DAVID EDWARD CONWAY G.E.P.C. LIMITED Director 2014-02-12 CURRENT 2007-09-14 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (HACKNEY WICK) LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
DAVID EDWARD CONWAY GALLIDEN NW3 LIMITED Director 2014-01-14 CURRENT 2013-12-20 Dissolved 2015-10-27
DAVID EDWARD CONWAY GALLIDEN MARYLEBONE LTD Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2017-04-25
DAVID EDWARD CONWAY GALLIDEN CHELSEA LTD Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-04-25
DAVID EDWARD CONWAY GALLIDEN HAMPSTEAD LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-10-05
JAMIE JOSEF FELDMAN CUMBERLAND RESIDENTIAL ESTATES LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
JAMIE JOSEF FELDMAN AVONSHINE LIMITED Director 2016-01-21 CURRENT 2016-01-18 Dissolved 2017-06-20
JAMIE JOSEF FELDMAN JAMROB PROPERTY HOLDINGS LTD Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2017-02-14
JAMIE JOSEF FELDMAN BCL FREEHOLD LTD Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
JAMIE JOSEF FELDMAN FELCON PROPERTIES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Dissolved 2017-03-23
JAMIE JOSEF FELDMAN GALLIDEN NW3 LIMITED Director 2014-01-14 CURRENT 2013-12-20 Dissolved 2015-10-27
JAMIE JOSEF FELDMAN JF LONDON LTD. Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
JAMIE JOSEF FELDMAN JAMROB LIMITED Director 2013-08-07 CURRENT 2013-08-07 Liquidation
JAMIE JOSEF FELDMAN GALLIDEN MARYLEBONE LTD Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2017-04-25
JAMIE JOSEF FELDMAN JF STRATFORD LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
JAMIE JOSEF FELDMAN GALLIDEN CHELSEA LTD Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-04-25
JAMIE JOSEF FELDMAN MADDOX STREET PROPERTIES LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
JAMIE JOSEF FELDMAN SPRINGBELL LTD. Director 2013-03-22 CURRENT 2013-03-22 Active
JAMIE JOSEF FELDMAN CORTINK LTD. Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2015-10-27
JAMIE JOSEF FELDMAN GALLIDEN HAMPSTEAD LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-10-05
JAMIE JOSEF FELDMAN GALLIDEN LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active - Proposal to Strike off
JAMIE JOSEF FELDMAN HURLINGTON LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
JAMIE JOSEF FELDMAN JAMIE DALSTON LTD. Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-02-24
JAMIE JOSEF FELDMAN JAMIE HERON LTD. Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2016-10-01
JAMIE JOSEF FELDMAN DGF PROPERTIES LIMITED Director 2011-05-26 CURRENT 2010-05-06 Dissolved 2017-01-24
JAMIE JOSEF FELDMAN MARAM GROUP LTD Director 2009-02-02 CURRENT 2009-02-02 Dissolved 2016-02-11
WENQIONG PENG COLINDALE TRADE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-12-27
WENQIONG PENG SHANTOU RATHBONE LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
WENQIONG PENG PENG ASSET MANAGEMENT LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2016-06-21
WENQIONG PENG PENG REAL ESTATE LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2016-06-21
WENQIONG PENG PENG DEVELOPMENT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2016-06-21
WENQIONG PENG PINNACLE GLOBAL ASSETS LTD Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
ADRIAN MARTIN TRACEY PALERMO HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ADRIAN MARTIN TRACEY BMOR COLINDALE LTD Director 2015-07-17 CURRENT 2015-07-17 Dissolved 2016-11-22
ADRIAN MARTIN TRACEY RATHBONE W1 LIMITED Director 2014-08-08 CURRENT 2014-08-01 Dissolved 2016-12-13
ADRIAN MARTIN TRACEY RATHBONE 888 LIMITED Director 2014-08-08 CURRENT 2014-08-01 Dissolved 2016-12-13

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
2017-09-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-04DS01APPLICATION FOR STRIKING-OFF
2017-05-09GAZ1FIRST GAZETTE
2017-02-20AA16/01/17 TOTAL EXEMPTION SMALL
2017-02-08AA01PREVEXT FROM 31/08/2016 TO 16/01/2017
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 19 SOUTH AUDLEY STREET LONDON W1K 2NU
2016-04-28AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-17AR0113/02/16 FULL LIST
2015-07-02AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-30AR0113/02/15 FULL LIST
2014-03-05MEM/ARTSARTICLES OF ASSOCIATION
2014-03-05RES01ALTER ARTICLES 14/02/2014
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086369800002
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086369800001
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-14AR0113/02/14 FULL LIST
2014-02-13AR0112/02/14 FULL LIST
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SILVA
2014-02-13AP01DIRECTOR APPOINTED MS WENQIONG PENG
2014-02-12RES15CHANGE OF NAME 10/02/2014
2014-02-12CERTNMCOMPANY NAME CHANGED PRODIGAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/02/14
2014-02-12AP01DIRECTOR APPOINTED MR JAMIE JOSEF FELDMAN
2014-02-12AP01DIRECTOR APPOINTED MR ADRIAN MARTIN TRACEY
2014-02-12AP01DIRECTOR APPOINTED MR DAVID EDWARD CONWAY
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM
2014-02-12SH0112/02/14 STATEMENT OF CAPITAL GBP 300
2013-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FURZE STREET 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 FURZE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-01 Outstanding GALLIDEN LIMITED
2014-03-01 Outstanding WENQLONG PENG
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-01-16

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 FURZE STREET LIMITED

Intangible Assets
Patents
We have not found any records of FURZE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FURZE STREET LIMITED
Trademarks
We have not found any records of FURZE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FURZE STREET 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 (82990 - Other business support service activities not elsewhere classified) as FURZE STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FURZE STREET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURZE STREET 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 FURZE STREET 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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