FRASER GREENE LTD

Key Data

Status

Dissolved

Company No.

02873813

Incorporation date

18/11/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1993)

04/05/2018

Final Gazette dissolved following liquidation

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04/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

08/01/2018

Liquidators' statement of receipts and payments to 2017-11-17

View PDF (12 pages)

30/11/2016

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2016-12-01

View PDF (2 pages)

29/11/2016

Declaration of solvency

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29/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2016

Resolutions

View PDF (1 pages)

25/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-11-19 with full list of shareholders

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19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

15/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

08/07/2014

Previous accounting period shortened from 2014-08-31 to 2014-06-30

View PDF (1 pages)

07/07/2014

Certificate of change of name

View PDF (3 pages)

06/07/2014

Appointment of Pamela Greene as a director

View PDF (2 pages)

01/12/2013

Accounts for a dormant company made up to 2013-08-31

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25/11/2013

Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2013-11-26

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

26/11/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

14/12/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

07/12/2011

Director's details changed for Mr Justin John Edward Green on 2011-11-19

View PDF (2 pages)

29/11/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

28/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

02/12/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Justin Greene on 2009-11-19

View PDF (2 pages)

24/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

24/11/2008

Registered office changed on 25/11/2008 from c/o weston kay 73-5 mortimer street london W1W 7SQ

View PDF (1 pages)

24/11/2008

Director's change of particulars / justin greene / 19/11/2008

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12/10/2008

Accounts for a dormant company made up to 2008-08-31

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10/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

26/11/2007

Return made up to 19/11/07; full list of members

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16/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

08/12/2006

Resolutions

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08/12/2006

Resolutions

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08/12/2006

Resolutions

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08/12/2006

Resolutions

View PDF (1 pages)

23/11/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

11/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

24/11/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

04/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

24/11/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

01/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

17/12/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

17/12/2003

Accounting reference date shortened from 30/11/03 to 31/08/03

View PDF (1 pages)

12/12/2002

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

12/12/2002

Return made up to 19/11/02; full list of members

View PDF (6 pages)

09/12/2001

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

26/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

03/01/2001

Return made up to 19/11/00; full list of members

View PDF (6 pages)

19/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

18/12/1999

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

18/12/1999

Resolutions

View PDF (1 pages)

26/01/1999

Return made up to 19/11/98; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

26/01/1999

Resolutions

View PDF (1 pages)

08/01/1998

Return made up to 19/11/97; full list of members

View PDF (6 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

14/08/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

14/08/1997

Resolutions

View PDF (1 pages)

15/01/1997

Return made up to 19/11/96; no change of members

View PDF (4 pages)

17/02/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

10/12/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

09/05/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (1 pages)

09/05/1995

Resolutions

View PDF (2 pages)

08/12/1994

Return made up to 19/11/94; full list of members

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01/12/1993

Secretary resigned

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18/11/1993

Incorporation

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/1993 - 18/11/1993	99600
Greene, Pamela	Director	07/07/2014 - Present	1
Greene, Pamela	Secretary	18/11/1993 - Present	-
Greene, Justin John Edward	Director	18/11/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FRASER GREENE LTD

FRASER GREENE LTD is an(a) Dissolved company incorporated on 18/11/1993 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. There are currently 3 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 FRASER GREENE LTD?

FRASER GREENE LTD is currently Dissolved. It was registered on 18/11/1993 and dissolved on 04/05/2018.

Where is FRASER GREENE LTD located?

FRASER GREENE LTD is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does FRASER GREENE LTD do?

FRASER GREENE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FRASER GREENE LTD?

The latest filing was on 04/05/2018: Final Gazette dissolved following liquidation.