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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
History Chart

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