Company information:
F & J Exit Holdings Ltd. (No: 04328020)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Status: Active - Proposal to Strike off
Incorporated: 23-Nov-2001
Accounts Next Due: 04-Jun-2021
Next Confirmation Statement Due: 30-Aug-2021
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: FRIEDRICH SCHWANK ( DOB: Jun-1947 From: Jun-2012 )
Current Director: JOSEPH CHANAN SHEFET ( DOB: Oct-1942 From: Jun-2012 )
Current Secretary: MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ( From: Jan-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: JOSEPH CHANAN SHEFET ( DOB: Oct-1942 From: Nov-2001 To: Aug-2011 )
Resigned Director: ITZHAK TOUB ( DOB: Nov-1963 From: Aug-2011 To: Jun-2012 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2001 To: Jan-2005 )
Resigned Secretary: W T SECRETARIES LIMITED ( From: Jan-2005 To: Jan-2009 )
Persons of Significant Control:
Mr Joseph Chanan Shefet, Hallswelle House 1 Hallswelle Road, London, NW11 0DH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Friedrich Schwank, Hallswelle House 1 Hallswelle Road, London, NW11 0DH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
---|---|---|---|---|---|
Fixed assets | 6,192,850 | 6,192,850 | 6,192,850 | 6,192,850 | 6192850.0,6192850.0,6192850.0,6192850.0 |
Fixed assets / Property, plant and equipment | 1,268,102 | 1,268,102 | 1,268,102 | 1,268,102 | 1268102.0,1268102.0,1268102.0,1268102.0 |
Fixed assets / Investments, fixed assets | 4,924,748 | 4,924,748 | 4,924,748 | 4,924,748 | 4924748.0,4924748.0,4924748.0,4924748.0 |
Current assets | 74,208 | 29,126 | 29,208 | 24,368 | 74208.0,29126.0,29208.0,24368.0 |
Current assets / Debtors | 21,802 | 21,802 | 21,802 | 0.0,21802.0,21802.0,21802.0 | |
Current assets / Cash at bank and on hand | 74,208 | 7,324 | 7,406 | 2,566 | 74208.0,7324.0,7406.0,2566.0 |
Net current assets (liabilities) | 74,208 | 29,126 | 29,208 | 23,738 | 74208.0,29126.0,29208.0,23738.0 |
Total assets less current liabilities | 6,267,058 | 6,221,976 | 6,222,058 | 6,216,588 | 6267058.0,6221976.0,6222058.0,6216588.0 |
Net assets (liabilities) | 242,962 | 197,880 | 197,962 | 192,492 | 242962.0,197880.0,197962.0,192492.0 |
Equity / share capital and reserves | 242,962 | 197,880 | 197,962 | 192,492 | 242962.0,197880.0,197962.0,192492.0 |