FREUD 2.0 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04232403

Incorporation date

11/06/2001

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2001)

01/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2013

Application to strike the company off the register

View PDF (3 pages)

18/11/2013

Appointment of Mr Robbie Macdonald as a secretary on 2013-11-18

View PDF (1 pages)

18/11/2013

Termination of appointment of Matthew James Hyde as a secretary on 2013-11-18

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

02/05/2013

Auditor's resignation

View PDF (1 pages)

07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/02/2013

Statement of capital on 2013-02-19

View PDF (4 pages)

19/02/2013

Statement by Directors

View PDF (1 pages)

19/02/2013

Resolutions

View PDF (1 pages)

19/02/2013

Solvency Statement dated 19/02/13

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/06/2012

Register inspection address has been changed from C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG England

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

02/06/2011

Appointment of Mr Matthew James Hyde as a secretary

View PDF (1 pages)

25/05/2011

Termination of appointment of Peter Miller as a director

View PDF (1 pages)

25/05/2011

Termination of appointment of Olivier Fleurot as a director

View PDF (1 pages)

12/05/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

06/05/2011

Termination of appointment of Robert Davis as a secretary

View PDF (1 pages)

21/04/2011

Resolutions

View PDF (24 pages)

05/11/2010

Appointment of Robert Davis as a secretary

View PDF (3 pages)

04/11/2010

Termination of appointment of Minna Gonzalez-Gomez as a secretary

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Peter James Miller on 2009-10-01

View PDF (2 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/07/2010

Director's details changed for Olivier Fleurot on 2009-10-01

View PDF (2 pages)

05/07/2010

Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 2009-10-01

View PDF (1 pages)

05/07/2010

Director's details changed for Matthew Rupert Freud on 2009-10-01

View PDF (2 pages)

10/02/2010

Auditor's resignation

View PDF (1 pages)

14/01/2010

Termination of appointment of John Farrell as a director

View PDF (1 pages)

07/01/2010

Appointment of Olivier Fleurot as a director

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

28/04/2009

Appointment Terminated Director nicholas wiszowaty

View PDF (1 pages)

06/08/2008

Return made up to 11/06/08; full list of members

View PDF (5 pages)

10/07/2008

Director appointed peter james miller

View PDF (2 pages)

08/07/2008

Appointment Terminated Director louis capozzi

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Registered office changed on 09/08/07 from: 19-21 mortimer street london W1T 3DX

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/06/2007

Return made up to 11/06/07; full list of members

View PDF (10 pages)

04/06/2007

New secretary appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

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

View PDF (16 pages)

21/07/2006

Location of register of members

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Ad 16/09/05--------- £ si [email protected]=133027 £ ic 916700/1049727

View PDF (4 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Resolutions

View PDF (17 pages)

07/10/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

07/10/2005

Auditor's resignation

View PDF (1 pages)

06/10/2005

Auditor's resignation

View PDF (1 pages)

04/10/2005

Resolutions

View PDF (64 pages)

15/09/2005

Group of companies' accounts made up to 2005-06-30

View PDF (26 pages)

15/09/2005

Group of companies' accounts made up to 2004-06-30

View PDF (20 pages)

04/07/2005

Return made up to 11/06/05; full list of members

View PDF (10 pages)

04/07/2005

Director's particulars changed

View PDF (0 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

20/08/2004

Secretary's particulars changed

View PDF (1 pages)

07/07/2004

Secretary's particulars changed

View PDF (0 pages)

07/07/2004

Return made up to 11/06/04; full list of members

View PDF (10 pages)

18/05/2004

Secretary's particulars changed

View PDF (1 pages)

17/10/2003

Group of companies' accounts made up to 2003-06-30

View PDF (21 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Return made up to 11/06/03; full list of members

View PDF (10 pages)

18/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

25/06/2002

Return made up to 11/06/02; full list of members

View PDF (9 pages)

03/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (14 pages)

04/12/2001

Accounting reference date shortened from 30/06/02 to 30/06/01

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

19/07/2001

Ad 30/06/01--------- £ si [email protected]=820700 £ ic 1/820701

View PDF (3 pages)

19/07/2001

Ad 18/06/01--------- £ si [email protected]=49999 £ ic 866701/916700

View PDF (2 pages)

19/07/2001

Ad 30/06/01--------- £ si [email protected]=46000 £ ic 820701/866701

View PDF (2 pages)

19/07/2001

Resolutions

View PDF (1 pages)

19/07/2001

S-div 18/06/01

View PDF (1 pages)

19/07/2001

Resolutions

View PDF (23 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (9 pages)

28/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

11/06/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About FREUD 2.0 HOLDINGS LIMITED

FREUD 2.0 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/06/2001 with the registered office located at 55 Newman Street, London, W1T 3EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FREUD 2.0 HOLDINGS LIMITED?

FREUD 2.0 HOLDINGS LIMITED is currently Dissolved. It was registered on 11/06/2001 and dissolved on 01/04/2014.

Where is FREUD 2.0 HOLDINGS LIMITED located?

FREUD 2.0 HOLDINGS LIMITED is registered at 55 Newman Street, London, W1T 3EB.

What does FREUD 2.0 HOLDINGS LIMITED do?

FREUD 2.0 HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FREUD 2.0 HOLDINGS LIMITED?

The latest filing was on 01/04/2014: Final Gazette dissolved via voluntary strike-off.