BRF PHONE LIMITED

Key Data

Status

Dissolved

Company No.

07919838

Incorporation date

23/01/2012

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2012)

16/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2020

Application to strike the company off the register

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

07/04/2020

Appointment of Mr Frederic Juan Fernandez as a director on 2020-04-07

View PDF (2 pages)

10/02/2020

Termination of appointment of Arthur Fremont as a director on 2020-02-10

View PDF (1 pages)

22/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

09/02/2019

Termination of appointment of Frederic Fernandez as a director on 2019-02-09

View PDF (1 pages)

09/02/2019

Appointment of Mr Arthur Fremont as a director on 2019-02-09

View PDF (2 pages)

20/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

21/12/2017

Termination of appointment of Abderrahim Ouddir as a director on 2017-12-21

View PDF (1 pages)

05/12/2017

Appointment of Mr Frederic Fernandez as a director on 2017-12-05

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

14/10/2016

Appointment of Mr Abderrahim Ouddir as a director on 2016-10-14

View PDF (2 pages)

05/07/2016

Termination of appointment of Abderrahim Ouddir as a director on 2016-07-05

View PDF (1 pages)

15/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

08/03/2016

Appointment of Mr Abderrahim Ouddir as a director on 2016-03-08

View PDF (2 pages)

08/03/2016

Termination of appointment of Abderrahim Oudir as a director on 2016-03-08

View PDF (1 pages)

01/03/2016

Appointment of Mr Abderrahim Oudir as a director on 2016-03-01

View PDF (2 pages)

01/03/2016

Termination of appointment of Francis David Sachs as a director on 2016-03-01

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

17/12/2015

Appointment of Mr Francis David Sachs as a director on 2015-12-17

View PDF (2 pages)

23/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

23/06/2015

Termination of appointment of Stuart Ralph Poppleton as a director on 2015-06-23

View PDF (1 pages)

18/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

01/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

01/11/2014

Appointment of Mr Stuart Ralph Poppleton as a director on 2014-10-31

View PDF (2 pages)

15/08/2014

Termination of appointment of Stuart Ralph Poppleton as a director on 2014-08-15

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (3 pages)

04/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

29/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (3 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-07-09

View PDF (3 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-07-09

View PDF (3 pages)

11/06/2012

Appointment of Mr Stuart Ralph Poppleton as a director

View PDF (2 pages)

11/06/2012

Termination of appointment of Frederic Fernandez as a director

View PDF (1 pages)

16/03/2012

Appointment of Mr Frederic Fernandez as a director

View PDF (2 pages)

16/03/2012

Termination of appointment of Stuart Poppleton as a director

View PDF (1 pages)

23/01/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2019

Last change occurred

31/01/2019

Accounts

Micro Entity

Last made up date

31/01/2019

Next account date

31/01/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Stuart Ralph Poppleton	Director	23/01/2012 - 16/03/2012	1068
Mr Stuart Ralph Poppleton	Director	31/10/2014 - 23/06/2015	1068
Mr Stuart Ralph Poppleton	Director	11/06/2012 - 15/08/2014	1068
Sachs, Francis David	Director	17/12/2015 - 01/03/2016	96
Fernandez, Frederic	Director	16/03/2012 - 11/06/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRF PHONE LIMITED

BRF PHONE LIMITED is an(a) Dissolved company incorporated on 23/01/2012 with the registered office located at 3rd Floor, 207 Regent Street, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRF PHONE LIMITED?

BRF PHONE LIMITED is currently Dissolved. It was registered on 23/01/2012 and dissolved on 16/05/2023.

Where is BRF PHONE LIMITED located?

BRF PHONE LIMITED is registered at 3rd Floor, 207 Regent Street, London W1B 3HH.

What does BRF PHONE LIMITED do?

BRF PHONE LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BRF PHONE LIMITED?

The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.