FREDELL & CO STRUCTURED FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03964634

Incorporation date

04/04/2000

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

21/08/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2017

Termination of appointment of White & Case (London) Limited as a secretary on 2016-04-06

View PDF (2 pages)

05/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (6 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

19/05/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

22/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

01/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

01/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

17/04/2012

Director's details changed for Peter Lars Fredell on 2011-01-03

View PDF (2 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Lan Ling Milo Wolff Fredell on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for Peter Lars Fredell on 2009-10-01

View PDF (2 pages)

21/04/2010

Secretary's details changed for White & Case (London) Limited on 2009-10-01

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

17/06/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

22/05/2008

Total exemption full accounts made up to 2007-04-30

View PDF (15 pages)

15/04/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

01/07/2007

Return made up to 05/04/07; full list of members

View PDF (5 pages)

02/06/2007

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

12/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

29/06/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

23/03/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

15/11/2004

Delivery ext'd 3 mth 30/04/04

View PDF (2 pages)

11/11/2004

Registered office changed on 12/11/04 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Group of companies' accounts made up to 2003-04-30

View PDF (17 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

13/04/2004

Return made up to 05/04/04; full list of members

View PDF (5 pages)

28/10/2003

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

28/06/2003

Return made up to 05/04/03; no change of members

View PDF (5 pages)

05/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (15 pages)

04/02/2003

Secretary's particulars changed

View PDF (1 pages)

23/01/2003

Registered office changed on 24/01/03 from: fourth floor mitre house 177 regent street, london W1R 8BB

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 05/04/02; no change of members

View PDF (6 pages)

16/12/2001

Director resigned

View PDF (1 pages)

16/12/2001

New director appointed

View PDF (2 pages)

16/12/2001

New director appointed

View PDF (2 pages)

25/11/2001

Group of companies' accounts made up to 2001-04-30

View PDF (15 pages)

15/05/2001

Return made up to 05/04/01; full list of members

View PDF (5 pages)

25/07/2000

Statement of affairs

View PDF (2 pages)

25/07/2000

Statement of affairs

View PDF (2 pages)

03/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

03/07/2000

Ad 30/04/00--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

17/04/2000

Ad 05/04/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Incorporation

View PDF (17 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
COMPANY DIRECTORS LIMITED	Nominee Director	04/04/2000 - 04/04/2000	67500
Scholdstrom, Joakim Carl	Director	04/04/2000 - 09/12/2002	-
WHITE & CASE (LONDON) LIMITED	Corporate Secretary	20/10/2004 - 05/04/2016	1
Nilsson, Jan Ola	Director	20/11/2001 - 06/10/2002	-
Fredell, Peter Lars	Director	04/04/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FREDELL & CO STRUCTURED FINANCE LIMITED

FREDELL & CO STRUCTURED FINANCE LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 2 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 FREDELL & CO STRUCTURED FINANCE LIMITED?

FREDELL & CO STRUCTURED FINANCE LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 21/08/2017.

Where is FREDELL & CO STRUCTURED FINANCE LIMITED located?

FREDELL & CO STRUCTURED FINANCE LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does FREDELL & CO STRUCTURED FINANCE LIMITED do?

FREDELL & CO STRUCTURED FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FREDELL & CO STRUCTURED FINANCE LIMITED?

The latest filing was on 21/08/2017: Final Gazette dissolved via compulsory strike-off.