F & J EXIT HOLDINGS LTD. - LONDON
| Company Profile | Company Filings |
Overview
F & J EXIT HOLDINGS LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
F & J EXIT HOLDINGS LTD. was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328020. The accounts status is TOTAL EXEMPTION FULL.
F & J EXIT HOLDINGS LTD. was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328020. The accounts status is TOTAL EXEMPTION FULL.
F & J EXIT HOLDINGS LTD. - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 1 | 31/12/2018 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Previous trading names include:
A.D. REAL ESTATE LIMITED (until 04/06/2013)
A.D. REAL ESTATE LIMITED (until 04/06/2013)
DAN RESIDENTIAL LIMITED (until 14/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2020 | 30/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-01-01 | CURRENT | ||
| MR JOSEPH CHANAN SHEFET | Oct 1942 | Israeli | Director | 2012-06-01 | CURRENT |
| DR FRIEDRICH SCHWANK | Jun 1947 | Austrian | Director | 2012-06-01 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-11-23 UNTIL 2005-01-07 | RESIGNED | ||
| W T SECRETARIES LIMITED | Corporate Secretary | 2005-01-06 UNTIL 2009-01-01 | RESIGNED | ||
| MR ITZHAK TOUB | Nov 1963 | Israeli | Director | 2011-08-01 UNTIL 2012-06-01 | RESIGNED |
| MR JOSEPH CHANAN SHEFET | Oct 1942 | Israeli | Director | 2001-11-23 UNTIL 2011-08-01 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2001-11-23 UNTIL 2001-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Chanan Shefet | 2016-04-06 | 10/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Friedrich Schwank | 2016-04-06 | 6/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F&J Exit Holdings Ltd Filleted accounts for Companies House (small and micro) | 2019-09-24 | 31-12-2018 | £2,566 Cash £192,492 equity |
| F&J Exit Holdings Ltd Filleted accounts for Companies House (small and micro) | 2019-03-28 | 31-12-2017 | £7,406 Cash £197,962 equity |
| F&J Exit Holdings Ltd Company Accounts | 2018-03-28 | 31-12-2016 | £7,324 Cash £197,880 equity |
| Abbreviated Company Accounts - F & J EXIT HOLDINGS LTD. | 2017-04-04 | 31-12-2015 | £74,208 Cash £242,962 equity |
| Abbreviated Company Accounts - F & J EXIT HOLDINGS LTD. | 2016-06-29 | 31-12-2014 | £25,152 Cash £1,330 equity |
| Dormant Company Accounts - F & J EXIT HOLDINGS LTD. | 2015-01-08 | 31-12-2013 | £2 Cash £2 equity |