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Company Information for

FIRMO LIMITED

RESOLVE PARTNERS 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
04809228
Private Limited Company
Liquidation

Company Overview

About Firmo Ltd
FIRMO LIMITED was founded on 2003-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Firmo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRMO LIMITED
 
Legal Registered Office
RESOLVE PARTNERS 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in WD18
 
Filing Information
Company Number 04809228
Company ID Number 04809228
Date formed 2003-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 24/06/2015
Return next due 22/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB440939582  
Last Datalog update: 2018-09-05 22:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRMO LIMITED
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Companies with same name FIRMO LIMITED
The following companies were found which have the same name as FIRMO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRMO C GARCIA MD INCORPORATED California Unknown
FIRMO CONSTRUCTION, LLC 205 N. Orange Ave SARASOTA FL 34236 Active Company formed on the 2003-09-04
FIRMO CONSTRUCTION LLC 655 RODALYN DR BOERNE TX 78006 Active Company formed on the 2010-10-01
FIRMO CORPORATION New Jersey Unknown
FIRMO FITNESS LTD 18 SISULU PLACE WILTSHIRE ROAD LONDON SOUTHWARK SW9 7NX Active - Proposal to Strike off Company formed on the 2016-09-23
FIRMO GARCIA MD INCORPORATED California Unknown
FIRMO HOLDING, LLC 205 N Orange Ave SARASOTA FL 34236 Active Company formed on the 2012-04-24
Firmo International Holding Inc. Delaware Unknown
FIRMO LIMITED UNIT 26J BUILDING 6500 CORK AIRPORT BUSINESS PARK CORK. CO. CORK, CORK, IRELAND Active Company formed on the 2005-04-21
FIRMO LIMITED 11 SPIREDALE BROW STANDISH WIGAN GREATER MANCHESTER WN6 0XT Active Company formed on the 2022-08-30
FIRMO LOGISTICS CORP 6733 SHRIMP RD KEY WEST FL 33040 Inactive Company formed on the 2017-07-14
FIRMO MANAGEMENT LIMITED UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN Active Company formed on the 2014-04-17
Firmo Oy Porokovantie 15 KAUKONEN 99110 Active Company formed on the 2013-11-30
FIRMO PAVERS, INC. 757 SIESTA KEY TRAIL DEERFIELD BEACH FL 33441 Inactive Company formed on the 2001-11-16
FIRMO SALVADOR INTERIOR AND DESIGN LLC 7300 SOUTHWEST 77TH AVENUE MIAMI FL 33143 Inactive Company formed on the 2016-05-02
FIRMO SERVICES, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2002-05-20
FIRMO SOLUTIONS LTD 259B WELLINGTON ROAD STOCKPORT WELLINGTON ROAD SOUTH STOCKPORT SK2 6NG Active Company formed on the 2013-07-12
Firmo Solutions LLC Delaware Unknown
FIRMO VALONIA NOMINEES PTY. LTD. Active Company formed on the 1974-11-08
FIRMO VERUMI, LLC 119 N. PALAFOX ST PENSACOLA FL 32502 Inactive Company formed on the 2006-09-08

Company Officers of FIRMO LIMITED

Current Directors
Officer Role Date Appointed
SHAZAD RASHID CHOUDREY
 Director 2014-08-01
HERJIT SINGH GILL
 Director 2003-06-24
AVTAR SINGH JOHAL
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASBINDER SINGH GILL
 Company Secretary 2003-06-24 2010-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERJIT SINGH GILL FIRMO MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2014-04-17 Active

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
2018-04-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2018:LIQ. CASE NO.1
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL
2017-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2017
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB
2016-04-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-14AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 99 MILDRED AVENUE WATFORD HERTS WD18 7DU
2016-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-224.70DECLARATION OF SOLVENCY
2016-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-224.70DECLARATION OF SOLVENCY
2016-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048092280006
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0124/06/15 FULL LIST
2015-05-29AP01DIRECTOR APPOINTED AVTAR SINGH JOHAL
2015-05-29AP01DIRECTOR APPOINTED SHAZAD RASHID CHOUDREY
2014-10-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048092280005
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0124/06/14 FULL LIST
2014-01-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-31ANNOTATIONOther
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048092280006
2013-08-07AR0124/06/13 FULL LIST
2013-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048092280005
2013-03-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-17AR0124/06/12 FULL LIST
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HERJIT SINGH GILL / 31/05/2012
2012-03-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-03AR0124/06/11 FULL LIST
2011-04-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-24AR0124/06/10 FULL LIST
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY JASBINDER GILL
2010-02-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 24/06/09; NO CHANGE OF MEMBERS
2009-01-09363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-12-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-24363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-08-15363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-15363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2006-03-14RES03EXEMPTION FROM APPOINTING AUDITORS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ
2005-12-13GAZ1FIRST GAZETTE
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: GARDEN HALL HOUSE,, WELLESLEY ROAD,, SUTTON. SURREY. SM2 5BW
2004-09-10363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-10-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22395PARTICULARS OF MORTGAGE/CHARGE
2003-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to FIRMO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-17
Resolutions for Winding-up2016-02-17
Notices to Creditors2016-02-17
Proposal to Strike Off2005-12-13
Fines / Sanctions
No fines or sanctions have been issued against FIRMO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Satisfied GURINDER PAL SINGH
2013-07-18 Satisfied FINANCE AND CREDIT CORPORATION LIMITED
CHARGE OF DEPOSIT 2011-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 457,000
Creditors Due Within One Year 2011-07-01 £ 384,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-12-31

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 FIRMO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 4,832
Current Assets 2011-07-01 £ 4,832
Fixed Assets 2011-07-01 £ 761,719
Shareholder Funds 2011-07-01 £ 75,176
Tangible Fixed Assets 2011-07-01 £ 761,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRMO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRMO LIMITED
Trademarks
We have not found any records of FIRMO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRMO 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 (41202 - Construction of domestic buildings) as FIRMO LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where FIRMO 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 TypeAppointment of Liquidators
Defending partyFIRMO LIMITEDEvent Date2016-02-11
Simon Harris , (IP No. 11372) and Mark Supperstone , (IP No. 9734) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . : Further details contact: The Liquidators, Tel: 020 3051 2055. Alternative contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIRMO LIMITEDEvent Date2016-02-11
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 11 February 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: The Liquidators, Tel: 020 3051 2055. Alternative contact: Email: evelyn.sanchez@resolvegroupuk.com
 
Initiating party Event TypeNotices to Creditors
Defending partyFIRMO LIMITEDEvent Date2016-02-11
Notice is hereby given that the creditors of the Company are required, on or before 18 March 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Mark Supperstone and Simon Harris, of One America Square, Crosswall, London, EC3N 2LB the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 11 February 2016 Office Holder details: Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . Further details contact: The Liquidators, Tel: 020 3051 2055. Alternative contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRMO LIMITEDEvent Date2005-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRMO 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 FIRMO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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