FREDELL MORTGAGE INVEST 1 LIMITED

Key Data

Status

Dissolved

Company No.

05109884

Incorporation date

22/04/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2004)

20/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2015

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

View PDF (3 pages)

22/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (3 pages)

05/02/2014

Accounts made up to 2013-04-30

View PDF (14 pages)

01/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

02/01/2013

Accounts made up to 2012-04-30

View PDF (11 pages)

17/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

17/04/2012

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

View PDF (2 pages)

23/01/2012

Accounts made up to 2011-04-30

View PDF (14 pages)

27/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

10/02/2011

Accounts made up to 2010-04-30

View PDF (14 pages)

28/04/2010

Accounts made up to 2009-04-30

View PDF (13 pages)

21/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Peter Lars Fredel 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)

17/06/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

21/05/2009

Accounts made up to 2008-04-30

View PDF (12 pages)

04/09/2008

Accounts made up to 2007-04-30

View PDF (12 pages)

22/05/2008

Accounts made up to 2006-04-30

View PDF (13 pages)

22/04/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

27/07/2007

Accounts made up to 2005-04-30

View PDF (14 pages)

01/07/2007

Return made up to 23/04/07; full list of members

View PDF (5 pages)

19/06/2007

Auditor's resignation

View PDF (1 pages)

10/05/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (15 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

15/11/2004

Delivery ext'd 3 mth 30/04/05

View PDF (2 pages)

10/11/2004

Registered office changed on 11/11/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

29/04/2004

New director appointed

View PDF (3 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Incorporation

View PDF (19 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	22/04/2004 - 20/10/2004	583
COINC SECRETARIES LIMITED	Corporate Secretary	22/04/2004 - 22/04/2004	135
COINC DIRECTORS LIMITED	Corporate Director	22/04/2004 - 22/04/2004	122
Fredell, Peter Lars	Director	22/04/2004 - Present	1
WHITE & CASE (LONDON) LIMITED	Corporate Secretary	20/10/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FREDELL MORTGAGE INVEST 1 LIMITED

FREDELL MORTGAGE INVEST 1 LIMITED is an(a) Dissolved company incorporated on 22/04/2004 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 MORTGAGE INVEST 1 LIMITED?

FREDELL MORTGAGE INVEST 1 LIMITED is currently Dissolved. It was registered on 22/04/2004 and dissolved on 20/06/2016.

Where is FREDELL MORTGAGE INVEST 1 LIMITED located?

FREDELL MORTGAGE INVEST 1 LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does FREDELL MORTGAGE INVEST 1 LIMITED do?

FREDELL MORTGAGE INVEST 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FREDELL MORTGAGE INVEST 1 LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.