| Company Name | 99 Fahrenheit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07585635 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
| Previous Name | Googolguys Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Luca Longobardi |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 January 2014(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Yours Business Networks Suite A 7-8 Delta Bank Road Gateshead Tyne And Wear NE11 9DJ |
| Director Name | Mr Luca Longobardi |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Sardegna 26 Milano 20146 |
| Director Name | Mr Raffaele Boccanfuso |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 February 2013(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 April 2014) |
| Role | Investment Analyst |
| Country of Residence | Italy |
| Correspondence Address | 6 Via Lagrange Milan 20136 |
Location
| Registered Address | Yours Business Networks Suite A 7-8 Delta Bank Road Gateshead Tyne And Wear NE11 9DJ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Shareholders
| 57 at £1 | Luca Longobardi 57.00% Ordinary |
|---|---|
| 43 at £1 | Stefano Longobardi 43.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,209 |
| Cash | £110,589 |
| Current Liabilities | £137,295 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 9 August 2017 | Change of details for Mr Luca Alessandro Longobardi as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 8 August 2017 | Change of details for Mr Luca Alessandro Longobardi as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 12 November 2015 | Registered office address changed from 12 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 12 November 2015 (1 page) |
| 14 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 November 2014 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 10 April 2014 | Termination of appointment of Raffaele Boccanfuso as a director (1 page) |
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders
|
| 27 January 2014 | Termination of appointment of Luca Longobardi as a director (1 page) |
| 27 January 2014 | Appointment of Mr Luca Longobardi as a director (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 15 February 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 15 February 2013 | Appointment of Mr Raffaele Boccanfuso as a director (2 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Statement of capital following an allotment of shares on 27 February 2012
|
| 9 February 2012 | Company name changed googolguys LTD\certificate issued on 09/02/12
|
| 16 January 2012 | Registered office address changed from 17 Berkeley Street Unit 3a London W1J 8EA England on 16 January 2012 (1 page) |
| 31 March 2011 | Incorporation
|
| 31 March 2011 | Incorporation
|