FRAMA (UK) LIMITED

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FRAMA (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02455845

Incorporation date

28/12/1989

Size

Small

Contacts

Registered address

Registered address

12 Helmet Row, London EC1V 3QJCopy
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Latest events (Record since 06/07/1990)
dot icon29/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon13/05/2025
First Gazette notice for voluntary strike-off
dot icon30/04/2025
Application to strike the company off the register
dot icon16/04/2025
Resolutions
dot icon16/04/2025
Statement by Directors
dot icon16/04/2025
Statement of capital on 2025-04-16
dot icon16/04/2025
Solvency Statement dated 14/04/25
dot icon13/01/2025
Confirmation statement made on 2024-12-28 with updates
dot icon13/01/2025
Change of details for Quadient Sa as a person with significant control on 2025-01-01
dot icon16/12/2024
Satisfaction of charge 1 in full
dot icon16/12/2024
Satisfaction of charge 2 in full
dot icon10/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon13/06/2024
Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ
dot icon13/06/2024
Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ
dot icon11/06/2024
Resolutions
dot icon10/06/2024
Memorandum and Articles of Association
dot icon06/06/2024
Statement of company's objects
dot icon26/04/2024
Notification of Quadient Sa as a person with significant control on 2024-02-01
dot icon26/04/2024
Cessation of Thomas Peter Haug as a person with significant control on 2024-02-01
dot icon14/02/2024
Appointment of Mr Christian Michael Hartigan as a director on 2024-02-05
dot icon14/02/2024
Appointment of Mr Laurent Marie Philippe Du Passage as a director on 2024-02-05
dot icon14/02/2024
Appointment of Ralitza Dimitrova Vaiter as a secretary on 2024-02-05
dot icon14/02/2024
Appointment of Duncan Groom as a director on 2024-02-05
dot icon14/02/2024
Termination of appointment of Hans Jorg Bula as a secretary on 2024-02-05
dot icon14/02/2024
Termination of appointment of Thomas Peter Haug as a director on 2024-02-05
dot icon01/02/2024
Change of details for Thomas Peter Haug as a person with significant control on 2024-02-01
dot icon03/01/2024
Confirmation statement made on 2023-12-28 with no updates
dot icon24/12/2023
Resolutions
dot icon17/11/2023
Resolutions
dot icon25/07/2023
Accounts for a small company made up to 2023-03-31
dot icon03/01/2023
Confirmation statement made on 2022-12-28 with no updates
dot icon31/12/2022
Accounts for a small company made up to 2022-03-31
dot icon21/07/2013
Registered office address changed from , 72 New Cavendish Street, London, W1M 8AU on 2013-07-21
dot icon02/07/1998
Registered office changed on 02/07/98 from:\27-31 blandford street, london, W1H 3AD
dot icon06/07/1990
Registered office changed on 06/07/90 from:\14 dominion street, london, EC2M 2RJ

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
28/12/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FRAMA (UK) LIMITED

FRAMA (UK) LIMITED is an(a) Dissolved company incorporated on 28/12/1989 with the registered office located at 12 Helmet Row, London EC1V 3QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRAMA (UK) LIMITED?

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FRAMA (UK) LIMITED is currently Dissolved. It was registered on 28/12/1989 and dissolved on 29/07/2025.

Where is FRAMA (UK) LIMITED located?

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FRAMA (UK) LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does FRAMA (UK) LIMITED do?

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FRAMA (UK) LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for FRAMA (UK) LIMITED?

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The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.