Company information:
Firstfruit (Investments) Ltd (No: 03492180)
Address: 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Jan-1998
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Aug-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN DAVID JONES ( DOB: Sep-1959 From: Feb-1998 )
Current Secretary: JIREHOUSE SECRETARIES LTD ( From: Oct-2007 )
Resigned Director: CC COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: COLCOY LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1998 To: Feb-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Director: SEAN MCKENZIE ( From: Jan-2004 To: Apr-2004 )
Resigned Director: CHRISTOPHER JOHN SHELBOURNE ( DOB: Dec-1962 From: Feb-1998 To: Dec-2002 )
Resigned Director: MICHAEL KEITH SUN ( DOB: Jan-1956 From: Dec-2002 To: Jan-2003 )
Resigned Secretary: CC COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Secretary: NICOLA JANE HOLMAN ( DOB: Jun-1980 From: Jan-2004 To: Aug-2006 )
Resigned Secretary: JIREHOUSE CAPITAL ( From: Dec-2002 To: Dec-2004 )
Resigned Secretary: PATRICIA ANYA KARRASS ( DOB: Aug-1962 From: Aug-2007 To: Oct-2007 )
Resigned Secretary: MICHAEL LEE ( DOB: Jul-1966 From: Aug-2006 To: Aug-2007 )
Resigned Secretary: RENASCENS SERVICES LTD ( From: Jul-2020 To: Jan-2023 )
Resigned Secretary: CHRISTOPHER JOHN SHELBOURNE ( DOB: Dec-1962 From: Feb-1998 To: Dec-2002 )
Persons of Significant Control:
Jirehouse, 7 John Street, London, WC1N 2ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-31)
Mr Akmal Khairiddinzoda, 7 Bell Yard, London, WC2A 2JR, England: Ownership of shares – 75% or more (Notified: 2019-03-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 84,270 | 84270.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 84,270 | 84270.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 84,270 | 84270.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 84,270 | 84270.0,0.0,0.0,0.0,0.0 |