HOUSE OF FRASER FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05203429

Incorporation date

10/08/2004

Size

Dormant

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2004)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

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02/10/2011

Application to strike the company off the register

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21/09/2011

Statement of capital on 2011-09-22

View PDF (4 pages)

21/09/2011

Statement by Directors

View PDF (1 pages)

21/09/2011

Solvency Statement dated 30/08/11

View PDF (1 pages)

21/09/2011

Resolutions

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

27/01/2011

Resolutions

View PDF (28 pages)

29/12/2010

Statement of capital on 2010-12-14

View PDF (5 pages)

17/10/2010

Director's details changed for Mr John King on 2010-10-18

View PDF (2 pages)

15/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Mr Donald Mccarthy on 2010-04-30

View PDF (2 pages)

06/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

15/11/2009

Director's details changed for Mr Donald Mccarthy on 2009-11-16

View PDF (2 pages)

15/11/2009

Secretary's details changed for Mr Peter Geoffrey Hearsey on 2009-11-16

View PDF (1 pages)

15/11/2009

Director's details changed for Mr John King on 2009-11-16

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Mark Anthony Gifford on 2009-11-12

View PDF (2 pages)

10/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

21/06/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

17/11/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/08/2008

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

View PDF (4 pages)

27/08/2008

Location of debenture register

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27/08/2008

Location of register of members

View PDF (1 pages)

27/07/2008

Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ

View PDF (1 pages)

15/07/2008

Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom

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30/03/2008

Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (3 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

08/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

22/10/2007

Resolutions

View PDF (0 pages)

22/10/2007

Resolutions

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22/10/2007

Resolutions

View PDF (1 pages)

05/09/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

12/04/2007

Secretary's particulars changed

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (3 pages)

28/02/2007

New director appointed

View PDF (3 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (4 pages)

25/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (2 pages)

27/12/2006

New director appointed

View PDF (3 pages)

22/08/2006

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

View PDF (9 pages)

22/08/2006

Director's particulars changed

View PDF (0 pages)

09/08/2006

Director resigned

View PDF (1 pages)

12/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

14/09/2005

Return made up to 11/08/05; full list of members

View PDF (9 pages)

14/09/2005

Director's particulars changed

View PDF (0 pages)

23/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (3 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

10/02/2005

Resolutions

View PDF (12 pages)

07/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

New director appointed

View PDF (4 pages)

02/02/2005

Director resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (3 pages)

23/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (3 pages)

14/10/2004

Memorandum and Articles of Association

View PDF (7 pages)

14/10/2004

Notice of assignment of name or new name to shares

View PDF (2 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Ad 29/09/04--------- £ si 100@1=100 £ ic 1/101

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14/10/2004

New director appointed

View PDF (3 pages)

14/10/2004

Resolutions

View PDF (12 pages)

14/10/2004

Resolutions

View PDF (8 pages)

14/10/2004

Nc inc already adjusted 29/09/04

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Registered office changed on 12/10/04 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

23/09/2004

Certificate of change of name

View PDF (2 pages)

10/08/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

No PSC data available.

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Description

About HOUSE OF FRASER FINANCIAL SERVICES LIMITED

HOUSE OF FRASER FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 10/08/2004 with the registered office located at 27 Baker Street, London W1U 8AH. There are currently 4 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 HOUSE OF FRASER FINANCIAL SERVICES LIMITED?

HOUSE OF FRASER FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 10/08/2004 and dissolved on 30/01/2012.

Where is HOUSE OF FRASER FINANCIAL SERVICES LIMITED located?

HOUSE OF FRASER FINANCIAL SERVICES LIMITED is registered at 27 Baker Street, London W1U 8AH.

What does HOUSE OF FRASER FINANCIAL SERVICES LIMITED do?

HOUSE OF FRASER FINANCIAL SERVICES LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for HOUSE OF FRASER FINANCIAL SERVICES LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.