BISCOFF HOLDINGS LIMITED

Dissolved London

Other manufacturing n.e.c.

Other manufacturing n.e.c.
B

BISCOFF HOLDINGS LIMITED

Other manufacturing n.e.c.

Founded 4 Aug 2006 Dissolved London, United Kingdom website.com
Other manufacturing n.e.c.

Previous Company Names

FFEI HOLDINGS LIMITED 6 Oct 2006 — 13 Jul 2021
FFEI LIMITED 14 Sept 2006 — 6 Oct 2006
AMINOBLUE LIMITED 4 Aug 2006 — 14 Sept 2006
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

30 Finsbury Square London EC2A 1AG

Full company profile for BISCOFF HOLDINGS LIMITED (05896705), a dissolved company based in London, United Kingdom. Incorporated 4 Aug 2006. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8,667 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20218,667£0£0

Officers

Officers

2 active 1 resigned
Status
Andrew Michael CookDirectorBritishUnited Kingdom608 Sept 2006Active
Julian Christopher PayneDirectorBritishEngland658 Sept 2006Active

Shareholders

Shareholders (6)

Andrew Cook
30.8%
5,333
Andrew Michael Cook
30.8%
5,333

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ffei Parentco Limited

United Kingdom

Active
Notified 17 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Michael Cook

Ceased 17 Mar 2021

Ceased

Group Structure

Group Structure

BISCOFF HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2023GazetteGazette Dissolved Liquidation
11 Aug 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
15 Dec 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Nov 2021AddressChange Sail Address Company With New Address
2 Nov 2021ResolutionResolutions
11 Nov 2023 Gazette

Gazette Dissolved Liquidation

11 Aug 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 Dec 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 Nov 2021 Address

Change Sail Address Company With New Address

2 Nov 2021 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 11 Nov 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 11 Aug 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 15 Dec 2022

Change Sail Address Company With New Address

4 years ago on 6 Nov 2021

Resolutions

4 years ago on 2 Nov 2021