HERBIE FROGG (JERMYN ST.) LIMITED

Key Data

Status

Dissolved

Company No.

03011891

Incorporation date

18/01/1995

Size

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1995)

03/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

29/03/2010

Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2010-03-30

View PDF (2 pages)

16/03/2010

Statement of affairs with form 4.19

View PDF (6 pages)

16/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2010

Resolutions

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mala Icodi Henderson on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Geoffrey Gershon Klass on 2009-10-01

View PDF (2 pages)

02/12/2009

Total exemption full accounts made up to 2008-02-28

View PDF (9 pages)

10/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

10/11/2008

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

05/08/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

05/08/2008

Secretary appointed ranes pa perera

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary mala henderson

View PDF (1 pages)

02/07/2007

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

31/01/2007

Location of register of members

View PDF (1 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

30/07/2006

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Return made up to 19/01/06; full list of members; amend

View PDF (7 pages)

11/05/2006

Registered office changed on 12/05/06

View PDF (0 pages)

11/05/2006

Registered office changed on 12/05/06

View PDF (0 pages)

04/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Total exemption full accounts made up to 2004-02-28

View PDF (11 pages)

13/03/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

10/05/2004

Full accounts made up to 2003-02-28

View PDF (16 pages)

03/03/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Auditor's resignation

View PDF (2 pages)

06/03/2003

Registered office changed on 07/03/03 from: 8 baker street london W1M 1DA

View PDF (1 pages)

06/03/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Secretary resigned

View PDF (2 pages)

23/10/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

12/09/2002

Location of register of members

View PDF (1 pages)

22/05/2002

Full accounts made up to 2001-02-28

View PDF (12 pages)

13/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

26/03/2001

Full accounts made up to 2000-02-29

View PDF (9 pages)

22/02/2001

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

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

21/03/2000

Secretary's particulars changed

View PDF (1 pages)

01/02/2000

Secretary's particulars changed

View PDF (1 pages)

01/02/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

01/02/2000

Location of register of members address changed

View PDF (0 pages)

20/04/1999

New director appointed

View PDF (2 pages)

08/02/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

28/12/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

22/03/1998

Return made up to 19/01/98; full list of members

View PDF (6 pages)

01/01/1998

Full accounts made up to 1997-02-28

View PDF (12 pages)

09/02/1997

Return made up to 19/01/97; no change of members

View PDF (5 pages)

23/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

20/02/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

15/06/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (13 pages)

02/03/1995

New secretary appointed

View PDF (2 pages)

19/02/1995

Memorandum and Articles of Association

View PDF (11 pages)

14/02/1995

Resolutions

View PDF (0 pages)

14/02/1995

New secretary appointed;director resigned

View PDF (0 pages)

14/02/1995

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

14/02/1995

Registered office changed on 15/02/95 from: 50 lincolns inn fields london WC2A 3PF

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08/02/1995

Certificate of change of name

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18/01/1995

Incorporation

View PDF (15 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

27/02/2008

Last change occurred

27/02/2008

Accounts

Last made up date

27/02/2008

Next account date

27/02/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About HERBIE FROGG (JERMYN ST.) LIMITED

HERBIE FROGG (JERMYN ST.) LIMITED is an(a) Dissolved company incorporated on 18/01/1995 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. 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 HERBIE FROGG (JERMYN ST.) LIMITED?

HERBIE FROGG (JERMYN ST.) LIMITED is currently Dissolved. It was registered on 18/01/1995 and dissolved on 03/04/2012.

Where is HERBIE FROGG (JERMYN ST.) LIMITED located?

HERBIE FROGG (JERMYN ST.) LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does HERBIE FROGG (JERMYN ST.) LIMITED do?

HERBIE FROGG (JERMYN ST.) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for HERBIE FROGG (JERMYN ST.) LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.