FJV & PARTNERS LIMITED

Company 05504828 Liquidation Insolvency notice Private limited company
Company age
21 years

Company overview

Incorporation date
11 July 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 31 March 2026

    Appointment of Liquidators

    Read the notice →
  2. 31 March 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR

Industry classification (SIC codes)

78109

Officers & directors (2)

VARELA, Julia Louise

Secretary

Appointed: 11 July 2005

Active

VARELA, Frank Javier

Director

Appointed: 11 July 2005

Active

Recent filing history (63)

10 April 2026

Registered office address changed from 3rd Floor 28 Austin Friars London EC2N 2QQ England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 10 April 2026

Address • Form AD01

10 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 April 2026

Resolutions

Resolution • Form RESOLUTIONS

10 April 2026

Declaration of solvency

Insolvency • Form LIQ01

23 March 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

16 February 2026

Confirmation statement made on 16 February 2026 with updates

Confirmation statement • Form CS01

14 February 2026

Change of details for Mr Frank Varela as a person with significant control on 12 February 2026

Persons with significant control • Form PSC04

12 February 2026

Notification of Julia Louise Varela as a person with significant control on 12 February 2026

Persons with significant control • Form PSC01

12 February 2026

Change of details for Mr Frank Varela as a person with significant control on 12 February 2026

Persons with significant control • Form PSC04

6 January 2026

Change of details for Mr Frank Varela as a person with significant control on 6 January 2026

Persons with significant control • Form PSC04

11 July 2025

Confirmation statement made on 11 July 2025 with no updates

Confirmation statement • Form CS01

21 March 2025

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

12 July 2024

Confirmation statement made on 11 July 2024 with no updates

Confirmation statement • Form CS01

20 March 2024

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

13 July 2023

Confirmation statement made on 11 July 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mrs Julia Louise Varela

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 12 February 2026

Mr Frank Varela

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 11 July 2016

Charges & mortgages (3)

Rent deposit deed

Leadenhall Property Limited

Created: 4 May 2012 • Delivered: 10 May 2012

Fully satisfied

Mortgage

Lloyds Tsb Private Banking Limited

Created: 23 July 2009 • Delivered: 1 August 2009

Fully satisfied

Mortgage deed

Lloyds Tsb Bank PLC

Created: 22 June 2009 • Delivered: 27 June 2009

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 26 March 2026

Declaration of solvency sworn on: 26 March 2026

Practitioners:

Matthew Robert Howard - Anglia House 6 Central Avenue St Andrews Business Park

Stuart Morton - Anglia House 6 Central Avenue St Andrews Business Park

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 2 March 2027

Additional information

Has charges No
Super secure PSCs No