CompanyTrack
F

FURLONG SHOPPING CENTRE LIMITED

Dissolved London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
F

FURLONG SHOPPING CENTRE LIMITED

Other letting and operating of own or leased real estate

Founded 21 Dec 2000 Dissolved London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets £4.43M £1.00 2022 year on year
Total assets £4.43M £2.00 2022 year on year
Total Liabilities £0.00 £1.00 2022 year on year
Charges 10
10 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover FURLONG SHOPPING CENTRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £4.27k (-100%)

Net Assets

£4.43M

Decreased by £1.00 (-0%)

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 16 resigned
Status
Michael James HoodDirectorBritishUnited Kingdom4917 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active

Shareholders

Shareholders (2)

U And I Ipa Sc Limited
50.0%
12 Mar 2023
U And I Ipa Sc Limited
50.0%
12 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 12 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ds (ringwood) Limited

Ceased 22 Oct 2020

Ceased

U And I Ipa Sc Limited

Ceased 12 Feb 2024

Ceased

Group Structure

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FURLONG SHOPPING CENTRE LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2024GazetteGazette Dissolved VoluntaryView
16 Apr 2024DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
12 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
5 Mar 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
14 Feb 2024Persons With Significant ControlCessation of U and I Ipa Sc Limited as a person with significant control on 2024-02-12View(1 page)
29 Oct 2024 Gazette

Gazette Dissolved Voluntary

16 Apr 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

12 Mar 2024 Gazette

Gazette Notice Voluntary

5 Mar 2024 Dissolution

Dissolution Application Strike Off Company

14 Feb 2024 Persons With Significant Control

Cessation of U and I Ipa Sc Limited as a person with significant control on 2024-02-12

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Oct 2024

Dissolution Voluntary Strike Off Suspended

1 years ago on 16 Apr 2024

Gazette Notice Voluntary

1 years ago on 12 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 5 Mar 2024

Cessation of U and I Ipa Sc Limited as a person with significant control on 2024-02-12

2 years ago on 14 Feb 2024