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FREEPORT (NOMINEE 5) LIMITED
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FREEPORT (NOMINEE 5) LIMITED: Filings

    • Overview

    Company NameFREEPORT (NOMINEE 5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02787094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FREEPORT (NOMINEE 5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Jul 13, 2016

    		18 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 14, 2015

    		LRESEX

    Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pwc 7 More London Riverside London SE1 2RT on Aug 03, 2015

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Hafiz Mohamed Ali as a director on Aug 31, 2014

    		2 pagesTM01

    Annual return made up to May 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP to Lansdown House 57 Berkeley Square London W1J 6ER

    		1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2013

    		6 pagesAA

    Appointment of Hafiz Mohamed Ali as a director

    		3 pagesAP01

    Termination of appointment of Robert Hodges as a director

    		2 pagesTM01

    Termination of appointment of Robert Konigsberg as a director

    		2 pagesTM01

    Termination of appointment of Eric Sasson as a director

    		2 pagesTM01

    Termination of appointment of Robert Hodges as a secretary

    		2 pagesTM02

    Appointment of Matthew Lo Russo as a director

    		3 pagesAP01

    Annual return made up to May 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		6 pagesAA

    legacy

    		15 pagesMG01

    Annual return made up to May 31, 2011 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 18/01/2011
    		RES13
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0