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Company Information for

FFA 96 LIMITED

60-62 LOMBARD STREET, LONDON, EC3V 9EA,
Company Registration Number
09586464
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ffa 96 Ltd
FFA 96 LIMITED was founded on 2015-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ffa 96 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FFA 96 LIMITED
 
Legal Registered Office
60-62 LOMBARD STREET
LONDON
EC3V 9EA
 
Filing Information
Company Number 09586464
Company ID Number 09586464
Date formed 2015-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts SMALL
Last Datalog update: 2020-02-05 13:28:22
Primary Source:Companies House
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Company Officers of FFA 96 LIMITED

Current Directors
Officer Role Date Appointed
DHIRESH DAVE
 Company Secretary 2018-06-30
GERARD BARRETT
 Director 2018-03-23
CHRISTOPHER JAMES PHILLIP HOWARTH
 Director 2015-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
NOLA JEAN BROWN
 Company Secretary 2018-05-11 2018-06-30
PAUL STENNING
 Company Secretary 2015-05-12 2018-05-11
WILLIAM FRANCIS NAGLE
 Director 2015-05-12 2018-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD BARRETT FALCON BRIDGING FINANCE HOLDINGS LIMITED Director 2018-03-23 CURRENT 2018-02-05 Active
GERARD BARRETT FALCON BRIDGING FINANCE LIMITED Director 2018-03-23 CURRENT 2018-02-06 Active
GERARD BARRETT FALCON FINE ART FINANCING LIMITED Director 2018-03-23 CURRENT 2014-09-04 Active
GERARD BARRETT FFA 94 LIMITED Director 2018-03-23 CURRENT 2015-02-18 Active - Proposal to Strike off
GERARD BARRETT FFA 99 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active - Proposal to Strike off
GERARD BARRETT FFA 102 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active
GERARD BARRETT FFA 103 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active - Proposal to Strike off
GERARD BARRETT FFA 106 LIMITED Director 2018-03-23 CURRENT 2016-05-19 Active - Proposal to Strike off
GERARD BARRETT FFA 108 LIMITED Director 2018-03-23 CURRENT 2016-05-19 Active - Proposal to Strike off
GERARD BARRETT FALCON FINE ART LTD Director 2018-03-23 CURRENT 2011-12-07 Active - Proposal to Strike off
GERARD BARRETT FFA 95 LIMITED Director 2018-03-23 CURRENT 2015-05-12 Active
GERARD BARRETT FFA 97 LIMITED Director 2018-03-23 CURRENT 2015-05-12 Active
GERARD BARRETT FFA 100 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active
GERARD BARRETT FFA 101 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active
GERARD BARRETT FFA 98 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active
GERARD BARRETT FFA 105 LIMITED Director 2018-03-23 CURRENT 2016-05-12 Active - Proposal to Strike off
GERARD BARRETT FFA 104 LIMITED Director 2018-03-23 CURRENT 2015-07-09 Active - Proposal to Strike off
GERARD BARRETT FFA 107 LIMITED Director 2018-03-23 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 106 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 108 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 107 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 105 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 99 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 102 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 103 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 100 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 101 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 98 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 104 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 95 LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 97 LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 94 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON GROUP EUROPE LIMITED Director 2014-12-12 CURRENT 2008-08-14 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED Director 2014-12-12 CURRENT 2008-08-14 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON GROUP (UK AND EUROPE) LIMITED Director 2014-12-12 CURRENT 2013-06-27 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON SUPPORT SERVICES (UK) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON FINE ART FINANCING LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON FINE ART LTD Director 2014-04-10 CURRENT 2011-12-07 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
2020-04-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-24TM02Termination of appointment of Dhiresh Dave on 2020-01-31
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-13DS01Application to strike the company off the register
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-11AP03Appointment of Ms Cecilia Tebuho Ntumwa as company secretary on 2019-06-28
2019-07-11AP03Appointment of Ms Cecilia Tebuho Ntumwa as company secretary on 2019-06-28
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-17AP03Appointment of Mr Dhiresh Dave as company secretary on 2018-06-30
2018-07-17AP03Appointment of Mr Dhiresh Dave as company secretary on 2018-06-30
2018-07-17TM02Termination of appointment of Nola Jean Brown on 2018-06-30
2018-07-17TM02Termination of appointment of Nola Jean Brown on 2018-06-30
2018-06-23AP03Appointment of Miss Nola Jean Brown as company secretary on 2018-05-11
2018-06-14TM02Termination of appointment of Paul Stenning on 2018-05-11
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-04-17AP01DIRECTOR APPOINTED MR GERARD BARRETT
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NAGLE
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NAGLE
2017-11-06AUDAUDITOR'S RESIGNATION
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 30 st. Mary Axe London EC3A 8BF United Kingdom
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;USD 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095864640001
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;USD 1
2016-05-20AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-20CH01Director's details changed for Mr William Francis Nagle on 2016-03-15
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095864640001
2015-05-12AA01Current accounting period shortened from 31/05/16 TO 31/01/16
2015-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FFA 96 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 FFA 96 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FFA 96 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FFA 96 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FFA 96 LIMITED
Trademarks
We have not found any records of FFA 96 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FFA 96 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 (64999 - Financial intermediation not elsewhere classified) as FFA 96 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FFA 96 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 FFA 96 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 FFA 96 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC3V 9EA