THE PRINCESS AND THE FROG LIMITED

Key Data

Status

Dissolved

Company No.

02780651

Incorporation date

17/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/01/1993)

23/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2017

Completion of winding up

View PDF (1 pages)

03/02/2014

Order of court to wind up

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

17/11/2013

Termination of appointment of Ivan Fitzherbert as a secretary

View PDF (1 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

18/08/2013

Termination of appointment of Imperial Property Company Limited as a director

View PDF (1 pages)

13/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

13/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

31/03/2011

Full accounts made up to 2009-12-30

View PDF (11 pages)

15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

17/11/2010

Appointment of Nicholas Nelson Sutton as a director

View PDF (2 pages)

29/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-30

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Imperial Property Company Limited on 2009-10-01

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

02/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

02/02/2009

Director's change of particulars / imperial property company LIMITED / 04/04/2008

View PDF (1 pages)

02/06/2008

Registered office changed on 03/06/2008 from 409-411 croydon road beckenham kent BR3 3PS united kingdom

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

23/04/2008

Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS

View PDF (1 pages)

05/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

29/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

04/02/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

05/03/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/05/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

23/01/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

24/01/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

26/02/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

25/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

01/01/2002

Registered office changed on 02/01/02 from: 15 provident house burrell row beckenham kent BR3 1AT

View PDF (1 pages)

27/02/2001

Return made up to 18/01/01; full list of members

View PDF (8 pages)

31/01/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

31/01/2001

Registered office changed on 01/02/01 from: 11 gough square london EC4A 3DE

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2000

Registered office changed on 18/05/00 from: 4 paper building temple london EC4Y 7EX

View PDF (1 pages)

20/01/2000

Return made up to 18/01/00; full list of members

View PDF (8 pages)

02/12/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

05/07/1999

Registered office changed on 06/07/99 from: 70 langthorne street fulham london SW6 6JX

View PDF (1 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

19/06/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

07/10/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

20/01/1998

Registered office changed on 21/01/98 from: 70 langthorne street fulham london SW6 6JX

View PDF (1 pages)

15/01/1998

Return made up to 18/01/98; no change of members

View PDF (4 pages)

19/08/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

26/02/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

22/10/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Return made up to 18/01/96; full list of members

View PDF (6 pages)

11/12/1995

Registered office changed on 12/12/95 from: 14 wingrave road london W6 9HF

View PDF (1 pages)

25/09/1995

Full accounts made up to 1995-06-30

View PDF (9 pages)

05/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

17/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/01/1995

Return made up to 18/01/95; full list of members

View PDF (0 pages)

10/01/1995

Accounting reference date extended from 31/01 to 30/06

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

16/08/1994

Ad 20/07/94--------- £ si 134000@1=134000 £ ic 2/134002

View PDF (0 pages)

16/08/1994

Resolutions

View PDF (0 pages)

16/08/1994

£ nc 1000/200000 11/08/94

View PDF (0 pages)

04/08/1994

Resolutions

View PDF (1 pages)

04/08/1994

Memorandum and Articles of Association

View PDF (8 pages)

06/07/1994

Resolutions

View PDF (0 pages)

06/07/1994

Accounts for a dormant company made up to 1994-01-31

View PDF (0 pages)

06/07/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1994

Director resigned

View PDF (2 pages)

13/03/1994

Secretary resigned;director resigned

View PDF (0 pages)

13/03/1994

New secretary appointed;new director appointed

View PDF (0 pages)

13/03/1994

New director appointed

View PDF (0 pages)

23/02/1994

Return made up to 18/01/94; full list of members

View PDF (0 pages)

25/01/1993

Director resigned;new director appointed

View PDF (2 pages)

25/01/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/01/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE PRINCESS AND THE FROG LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE PRINCESS AND THE FROG LIMITED

THE PRINCESS AND THE FROG LIMITED is an(a) Dissolved company incorporated on 17/01/1993 with the registered office located at 409-411 Croydon Road, Beckenham, Kent BR3 3PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE PRINCESS AND THE FROG LIMITED?

THE PRINCESS AND THE FROG LIMITED is currently Dissolved. It was registered on 17/01/1993 and dissolved on 23/08/2017.

Where is THE PRINCESS AND THE FROG LIMITED located?

THE PRINCESS AND THE FROG LIMITED is registered at 409-411 Croydon Road, Beckenham, Kent BR3 3PP.

What does THE PRINCESS AND THE FROG LIMITED do?

THE PRINCESS AND THE FROG LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE PRINCESS AND THE FROG LIMITED?

The latest filing was on 23/08/2017: Final Gazette dissolved following liquidation.