FRA ANGELICO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFRA ANGELICO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03328843
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FRA ANGELICO LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRA ANGELICO LIMITED located?

    Registered Office Address
    C/O QUANTUMA ADVISORY LIMITED
    7th Floor 20 St Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRA ANGELICO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for FRA ANGELICO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 06, 2023
    Next Confirmation Statement DueMar 20, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2022
    OverdueYes

    What are the latest filings for FRA ANGELICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st Andrew Street London EC4A 3AG on Feb 14, 2025

    3 pagesAD01

    Progress report in a winding up by the court

    21 pagesWU07

    Appointment of a liquidator

    33 pagesWU04

    Notice of removal of liquidator by court

    32 pagesWU14

    Notice of removal of liquidator by court

    32 pagesWU14

    Progress report in a winding up by the court

    21 pagesWU07

    Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on Oct 23, 2023

    2 pagesAD01

    Registered office address changed from 15 York Gate London N14 6HS to High Holborn House 52-54 High Holborn London WC1V 6RL on Jan 04, 2023

    2 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    3 pagesCOCOMP

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 185,100
    SH01

    Total exemption full accounts made up to Sep 30, 2015

    8 pagesAA

    Registration of charge 033288430006, created on Sep 07, 2015

    18 pagesMR01

    Who are the officers of FRA ANGELICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Alexander Peter
    48 Temple Fortune Hill
    NW11 7XS London
    Secretary
    48 Temple Fortune Hill
    NW11 7XS London
    British67069570001
    HODGSON, Elide
    48 Temple Fortune Hill
    NW11 7XS London
    Director
    48 Temple Fortune Hill
    NW11 7XS London
    United KingdomBritish37845570001
    ROBERTS, Paul Graeme
    Woodwinds 39 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    Secretary
    Woodwinds 39 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    British2259660001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    ROBERTS, Paul Graeme
    Woodwinds 39 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    Director
    Woodwinds 39 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    British2259660001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of FRA ANGELICO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elide Hodgson
    20 St Andrew Street
    EC4A 3AG London
    7th Floor
    Apr 06, 2016
    20 St Andrew Street
    EC4A 3AG London
    7th Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FRA ANGELICO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2022Petition date
    Oct 18, 2022Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    practitioner
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    Paul Andrew Zalkin
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    practitioner
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    James Varney
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    practitioner
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex

    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