FR (LONDON) LIMITED

Key Data

Status

Liquidation

Company No.

07692168

Incorporation date

04/07/2011

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2011)

18/10/2024

Order of court to wind up

View PDF (2 pages)

24/03/2024

Certificate of change of name

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (3 pages)

15/02/2024

Termination of appointment of Neil Robert Pettigrew as a director on 2024-02-07

View PDF (1 pages)

15/02/2024

Termination of appointment of John Michael Oram as a director on 2024-02-07

View PDF (1 pages)

15/02/2024

Termination of appointment of Erica Catrena as a director on 2024-02-07

View PDF (1 pages)

31/01/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

22/11/2023

Appointment of Mr Michael Andrew Chambers as a director on 2023-11-10

View PDF (2 pages)

26/06/2023

Memorandum and Articles of Association

View PDF (21 pages)

26/06/2023

Resolutions

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (4 pages)

22/11/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

23/08/2022

Certificate of change of name

View PDF (3 pages)

10/05/2022

Appointment of Mr John Michael Oram as a director on 2022-05-01

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

07/04/2022

Withdrawal of a person with significant control statement on 2022-04-07

View PDF (2 pages)

07/04/2022

Notification of Michael Chambers as a person with significant control on 2022-03-01

View PDF (2 pages)

06/04/2022

Appointment of Neil Robert Pettigrew as a director on 2022-03-01

View PDF (2 pages)

06/04/2022

Appointment of Erica Catrena as a director on 2022-03-01

View PDF (2 pages)

06/04/2022

Termination of appointment of Derek Chambers as a director on 2022-03-01

View PDF (1 pages)

27/12/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

06/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

26/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

26/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

27/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

24/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

31/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

09/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/05/2015

Previous accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

11/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (3 pages)

28/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

30/09/2013

Director's details changed for Mr Derek Chambers on 2013-06-21

View PDF (2 pages)

03/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

10/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (3 pages)

11/05/2012

Certificate of change of name

View PDF (3 pages)

04/07/2011

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FR (LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/03/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

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
Catrena, Erica	Director	01/03/2022 - 07/02/2024	1
Pettigrew, Neil Robert	Director	01/03/2022 - 07/02/2024	13
Mr Michael Andrew Chambers	Director	10/11/2023 - Present	5
Oram, John Michael	Director	01/05/2022 - 07/02/2024	-

Persons with Significant Control

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

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About FR (LONDON) LIMITED

FR (LONDON) LIMITED is an(a) Liquidation company incorporated on 04/07/2011 with the registered office located at 1 Cornhill, London EC3V 3ND. 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 FR (LONDON) LIMITED?

FR (LONDON) LIMITED is currently Liquidation. It was registered on 04/07/2011 .

Where is FR (LONDON) LIMITED located?

FR (LONDON) LIMITED is registered at 1 Cornhill, London EC3V 3ND.

What does FR (LONDON) LIMITED do?

FR (LONDON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FR (LONDON) LIMITED?

The latest filing was on 18/10/2024: Order of court to wind up.