FRIEND & FALCKE LIMITED

Key Data

Status

Dissolved

Company No.

03693103

Incorporation date

07/01/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1999)

29/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2014-06-24

View PDF (9 pages)

26/08/2013

Liquidators' statement of receipts and payments to 2013-06-24

View PDF (10 pages)

16/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/05/2012

Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 2012-05-23

View PDF (2 pages)

05/03/2012

Administrator's progress report to 2012-01-12

View PDF (19 pages)

01/11/2011

Result of meeting of creditors

View PDF (29 pages)

12/09/2011

Statement of administrator's proposal

View PDF (28 pages)

17/08/2011

Notice of completion of voluntary arrangement

View PDF (8 pages)

17/08/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-27

View PDF (2 pages)

18/07/2011

Appointment of an administrator

View PDF (1 pages)

20/06/2011

Registered office address changed from Sixth Floor Fox Court 14 Grays Inn Road London WC1X 8HN on 2011-06-21

View PDF (1 pages)

08/05/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

24/01/2011

Registered office address changed from 291B-293 Brompton Road London SW3 2DZ on 2011-01-25

View PDF (2 pages)

24/01/2011

Termination of appointment of Patricia Peck as a director

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17/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/07/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

24/05/2010

Total exemption full accounts made up to 2009-05-31

View PDF (14 pages)

08/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Ira Hefter on 2009-10-01

View PDF (2 pages)

07/02/2010

Director's details changed for Patricia Mary Peck on 2009-10-01

View PDF (2 pages)

07/02/2010

Director's details changed for Simon Leander Albertini on 2009-10-01

View PDF (2 pages)

21/06/2009

Full accounts made up to 2008-05-31

View PDF (17 pages)

08/02/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

04/01/2009

Return made up to 08/01/08; full list of members

View PDF (4 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

31/03/2008

Full accounts made up to 2007-05-31

View PDF (17 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-05-31

View PDF (17 pages)

11/02/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

17/07/2006

Director resigned

View PDF (1 pages)

14/03/2006

Full accounts made up to 2005-05-31

View PDF (17 pages)

31/01/2006

Return made up to 08/01/06; full list of members

View PDF (8 pages)

30/03/2005

Full accounts made up to 2004-05-31

View PDF (16 pages)

28/01/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

04/04/2004

Full accounts made up to 2003-05-31

View PDF (18 pages)

19/01/2004

Return made up to 08/01/04; full list of members

View PDF (8 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2003

Full accounts made up to 2002-05-31

View PDF (16 pages)

20/01/2003

Return made up to 08/01/03; full list of members

View PDF (8 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

12/03/2002

Return made up to 08/01/02; full list of members

View PDF (8 pages)

05/11/2001

Resolutions

View PDF (7 pages)

05/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

15/02/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

04/11/1999

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (1 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (11 pages)

01/08/1999

Ad 28/05/99--------- £ si 865525@1=865525 £ ic 2/865527

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01/08/1999

£ nc 10000/2000000 28/05/99

View PDF (1 pages)

25/05/1999

Registered office changed on 26/05/99 from: 20 west mills newbury berkshire RG14 5HG

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Registered office changed on 14/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

Incorporation

View PDF (13 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/01/1999 - 07/01/1999	16011
London Law Services Limited	Nominee Director	07/01/1999 - 07/01/1999	15403
Albertini, Simon Leander	Director	22/08/2001 - Present	7
Harvey, Jonathan Richard	Director	07/01/1999 - 30/05/2006	14
Harvey, Jonathan Richard	Secretary	07/01/1999 - 14/08/2001	-

Persons with Significant Control

No PSC data available.

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Description

About FRIEND & FALCKE LIMITED

FRIEND & FALCKE LIMITED is an(a) Dissolved company incorporated on 07/01/1999 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 FRIEND & FALCKE LIMITED?

FRIEND & FALCKE LIMITED is currently Dissolved. It was registered on 07/01/1999 and dissolved on 29/06/2015.

Where is FRIEND & FALCKE LIMITED located?

FRIEND & FALCKE LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does FRIEND & FALCKE LIMITED do?

FRIEND & FALCKE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FRIEND & FALCKE LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.