Background WavePink WaveYellow Wave

FIRSTFRUIT (INVESTMENTS) LTD (03492180)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 29/08/2026
F

FIRSTFRUIT (INVESTMENTS) LTD

FIRSTFRUIT (INVESTMENTS) LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIRSTFRUIT (INVESTMENTS) LTD was registered 28 years ago.(SIC: 64209)

Status

dissolved

Active since 28 years ago

Company No

03492180

LTD Company

Age

28 Years

Incorporated 14 January 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 23 April 2021 (5 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 3 August 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

JIREHOUSE FIRSTFRUITS LIMITED
From: 12 September 2007To: 3 August 2020
JIREHOUSE TRADING PARTNERSHIPS LIMITED
From: 22 September 1999To: 12 September 2007
FAIR TRADING PARTNERSHIPS LIMITED
From: 19 February 1998To: 22 September 1999
RANTIL PLC
From: 14 January 1998To: 19 February 1998

Contact

Address

7 Bell Yard London, WC2A 2JR,

Timeline

5 key events • 1998 - 2020

Funding Officers Ownership
Company Founded
Jan 98
Director Left
Jul 20
New Owner
Aug 20
Owner Exit
Aug 20
Director Joined
Aug 20
0
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

15

1 Active
14 Resigned

SUN, Michael Keith

Resigned
2 Clos Du Noirmont, JerseyJE3 8AP
Born January 1956
Director
Appointed 03 Dec 2002
Resigned 23 Jan 2003

KARRASS, Patricia Anya

Resigned
Flat 26, LondonNW1 6BL
Secretary
Appointed 20 Aug 2007
Resigned 18 Oct 2007

JONES, Stephen David

Resigned
John Street, LondonWC1N 2ES
Born September 1959
Director
Appointed 16 Feb 1998
Resigned 06 Mar 2020

RENASCENS SERVICES LTD

Resigned
Bell Yard, LondonWC2A 2JR
Corporate secretary
Appointed 31 Jul 2020
Resigned 10 Jan 2023

KHAIRIDDINZODA, Akmal

Active
Bell Yard, LondonWC2A 2JR
Born September 1981
Director
Appointed 31 Jul 2020

SHELBOURNE, Christopher John

Resigned
The Bothy Waterwheel Lane, LincolnLN4 1LU
Born December 1962
Director
Appointed 20 Feb 1998
Resigned 03 Dec 2002

COLCOY LIMITED

Resigned
Wells House 80 Upper Street, LondonN1 0NU
Corporate director
Appointed 16 Feb 1998
Resigned 20 Feb 1998

JIREHOUSE CAPITAL

Resigned
15 Newland, LincolnLN1 1XG
Corporate secretary
Appointed 03 Dec 2002
Resigned 31 Dec 2004

LEE, Michael

Resigned
85 Beaufort Court Beaufort Road, RichmondTW10 7YQ
Secretary
Appointed 28 Aug 2006
Resigned 20 Aug 2007

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 14 Jan 1998
Resigned 16 Feb 1998

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 14 Jan 1998
Resigned 16 Feb 1998

MCKENZIE, Sean

Resigned
77 Sheridan Road, CamberlyGU16 7EH
Born February 1966
Director
Appointed 23 Jan 2004
Resigned 01 Apr 2004

HOLMAN, Nicola Jane

Resigned
Flat 6 Loxley Hall, LondonE11 1SG
Secretary
Appointed 23 Jan 2004
Resigned 28 Aug 2006

JIREHOUSE SECRETARIES LTD

Resigned
John Street, LondonWC1N 2ES
Corporate secretary
Appointed 18 Oct 2007
Resigned 15 Jan 2020

CC COMPANY SECRETARIAL SERVICES LIMITED

Resigned
Wells House, LondonN1 0NU
Corporate director
Appointed 16 Feb 1998
Resigned 16 Feb 1998

Persons with significant control

2

1 Active
1 Ceased

Mr Akmal Khairiddinzoda

Active
Bell Yard, LondonWC2A 2JR
Born September 1981

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Mar 2019

Jirehouse

Ceased
John Street, LondonWC1N 2ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

134

Gazette Dissolved Voluntary
14 February 2023
GAZ2(A)GAZ2(A)
Termination Secretary Company With Name Termination Date
10 January 2023
TM02Termination of Secretary
Gazette Notice Voluntary
29 November 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 November 2022
DS01DS01
Confirmation Statement With Updates
3 August 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
3 August 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 April 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
23 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 August 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
6 August 2020
PSC04Change of PSC Details
Gazette Filings Brought Up To Date
4 August 2020
DISS40First Gazette Notice for Voluntary Strike Off
Resolution
3 August 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
3 August 2020
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
3 August 2020
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
3 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
3 August 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 August 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Gazette Notice Compulsory
3 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 February 2015
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
23 February 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Small
8 January 2015
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
9 April 2014
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Accounts With Accounts Type Small
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Accounts With Accounts Type Small
29 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Accounts Type Small
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
22 April 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
3 February 2010
AAAnnual Accounts
Legacy
5 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 January 2009
AAAnnual Accounts
Legacy
7 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2008
AAAnnual Accounts
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
26 September 2007
88(2)R88(2)R
Resolution
26 September 2007
RESOLUTIONSResolutions
Resolution
26 September 2007
RESOLUTIONSResolutions
Resolution
26 September 2007
RESOLUTIONSResolutions
Resolution
26 September 2007
RESOLUTIONSResolutions
Legacy
26 September 2007
122122
Legacy
17 September 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
12 September 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
7 February 2007
363aAnnual Return
Legacy
7 February 2007
288cChange of Particulars
Legacy
6 February 2007
88(2)R88(2)R
Legacy
6 February 2007
288aAppointment of Director or Secretary
Legacy
6 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
1 February 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 April 2006
AAAnnual Accounts
Legacy
20 February 2006
363sAnnual Return (shuttle)
Legacy
22 March 2005
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
3 February 2005
AAAnnual Accounts
Legacy
24 January 2005
287Change of Registered Office
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
363sAnnual Return (shuttle)
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
23 February 2004
288aAppointment of Director or Secretary
Legacy
17 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 February 2004
AAAnnual Accounts
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
30 January 2004
288aAppointment of Director or Secretary
Legacy
30 January 2004
288bResignation of Director or Secretary
Legacy
23 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
22 January 2003
AAAnnual Accounts
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
363sAnnual Return (shuttle)
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
27 February 2002
122122
Legacy
27 February 2002
363sAnnual Return (shuttle)
Legacy
27 January 2002
122122
Legacy
27 January 2002
122122
Legacy
27 January 2002
88(2)R88(2)R
Legacy
17 December 2001
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
22 November 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Legacy
11 September 2000
88(2)R88(2)R
Accounts With Accounts Type Small
11 September 2000
AAAnnual Accounts
Legacy
9 February 2000
363sAnnual Return (shuttle)
Legacy
5 January 2000
353353
Legacy
25 October 1999
88(2)R88(2)R
Certificate Change Of Name Company
21 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 August 1999
88(2)R88(2)R
Legacy
16 August 1999
287Change of Registered Office
Accounts With Accounts Type Small
13 August 1999
AAAnnual Accounts
Legacy
18 February 1999
363sAnnual Return (shuttle)
Legacy
13 August 1998
88(2)R88(2)R
Legacy
13 August 1998
88(2)R88(2)R
Legacy
20 April 1998
353353
Legacy
20 April 1998
225Change of Accounting Reference Date
Resolution
27 March 1998
RESOLUTIONSResolutions
Legacy
27 March 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
288bResignation of Director or Secretary
Resolution
6 March 1998
RESOLUTIONSResolutions
Resolution
6 March 1998
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
5 March 1998
CERT10CERT10
Re Registration Memorandum Articles
5 March 1998
MARMAR
Legacy
5 March 1998
5353
Resolution
5 March 1998
RESOLUTIONSResolutions
Legacy
26 February 1998
288aAppointment of Director or Secretary
Legacy
26 February 1998
288aAppointment of Director or Secretary
Legacy
26 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288aAppointment of Director or Secretary
Legacy
24 February 1998
288aAppointment of Director or Secretary
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
287Change of Registered Office
Legacy
19 February 1998
122122
Resolution
19 February 1998
RESOLUTIONSResolutions
Resolution
19 February 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 February 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 January 1998
NEWINCIncorporation