Fulfil (2) is a business located at EC2A 1AG London at 30 Finsbury Square. The firm has been in existence since 2013 and is established under the identification number 08763117. The firm has been actively competing on the UK market for eleven years now and the state is liquidation. This enterprise's declared SIC number is 70100 and their NACE code stands for Activities of head offices. Fulfil (2) Ltd released its account information for the period up to December 31, 2021. The firm's most recent confirmation statement was released on November 5, 2022.
Fulfil (2) Limited
General information
Name:
Fulfil (2) Ltd
Office Address:
30 Finsbury Square EC2A 1AG London
Number: 08763117
Incorporation date: 2013-11-05
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | |||||
| Balance Sheet | |||||
| Cash Bank On Hand | 177 905 | 141 903 | 166 829 | 145 972 | |
| Current Assets | 990 677 | 990 675 | 1 015 601 | 994 746 | |
| Debtors | 812 772 | 848 772 | 848 772 | 848 774 | |
| Net Assets Liabilities | 54 849 | 6 646 728 | 6 575 460 | 6 551 061 | 6 488 740 |
| Other Financial Data | |||||
| Accrued Liabilities | 11 400 | 15 720 | 8 640 | 4 321 | |
| Amounts Owed To Group Undertakings | 1 715 296 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Bank Borrowings | 1 250 000 | ||||
| Bank Borrowings Overdrafts | 2 934 208 | ||||
| Called Up Share Capital Not Paid | 812 772 | ||||
| Creditors | 12 082 404 | 2 791 564 | 2 846 810 | 2 903 215 | 2 960 700 |
| Investments Fixed Assets | 17 816 492 | 8 459 015 | 8 459 015 | 8 459 015 | 8 459 015 |
| Investments In Group Undertakings | 17 816 492 | 8 459 015 | 8 459 015 | 8 459 015 | 8 459 015 |
| Net Assets Liabilities Subsidiaries | -10 143 511 | -6 046 315 | |||
| Net Current Assets Liabilities | -5 679 239 | 979 277 | 963 255 | 995 261 | 990 425 |
| Other Creditors | 179 239 | ||||
| Other Remaining Borrowings | 7 432 900 | 2 791 564 | 2 846 810 | 2 903 215 | 2 960 700 |
| Percentage Class Share Held In Subsidiary | 48 | ||||
| Profit Loss Subsidiaries | 3 888 953 | 6 264 270 | |||
| Total Assets Less Current Liabilities | 12 137 253 | 9 438 292 | 9 422 270 | 9 454 276 | 9 449 440 |
| Total Borrowings | 10 367 108 | ||||
| Corporation Tax Payable | 11 700 | 11 700 | |||
| Corporation Tax Recoverable | 2 | ||||
| Present Value Finance Lease Receivables | 812 772 | 812 772 | 812 772 | 812 772 | |
Company staff
Nick B.
Role: Director
Appointed: 03 December 2013
Latest update: 19 August 2023
Haresh V.
Role: Director
Appointed: 03 December 2013
Latest update: 19 August 2023
Gary W.
Role: Director
Appointed: 05 November 2013
Latest update: 19 August 2023
People with significant control
Nick B.
Notified on
9 July 2018
Nature of control:
1/2 or less of voting rights
Fulfil (1) Topco Limited
Address:
One Broadgate, London, EC2M 2QS, England
Legal authority
Uk
Legal form
Limited Company
Country registered
Uk
Place registered
England
Registration number
08763128
Notified on
6 April 2016
Ceased on
9 July 2018
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 19 November 2023 |
| Confirmation statement last made up date | 05 November 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 July 2017 |
| End Date For Period Covered By Report | 31 December 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2019 |
| End Date For Period Covered By Report | 31 December 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2020 |
| End Date For Period Covered By Report | 31 December 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2021 |
| End Date For Period Covered By Report | 31 December 2021 |
Company filings
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Accounts
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Confirmation statement
Gazette
Incorporation
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Officers
Persons with significant control
Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 4th, August 2023
filed on: 4th, August 2023
incorporation
Free Download
(58 pages)
(58 pages)
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