FRESHLAKE LIMITED

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

    Company NameFRESHLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03392431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRESHLAKE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FRESHLAKE LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESHLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for FRESHLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    4 pagesCS01

    Notification of Ruth Cohen as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    4 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Who are the officers of FRESHLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Howard
    51 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Secretary
    51 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    British62107760001
    COHEN, Ruth
    51 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    51 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishCompany Director62107710001
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    Tudor House
    Llanvanor Road
    NW2 2AQ London
    Secretary
    Tudor House
    Llanvanor Road
    NW2 2AQ London
    65915150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BOURN, Simon John
    39 Howard Drive
    ME16 0QG Maidstone
    Kent
    Director
    39 Howard Drive
    ME16 0QG Maidstone
    Kent
    United KingdomBritishCompany Director46907110002
    KING, Richard John
    Rosamar Salisbury Road
    EN11 0HX Hoddesdon
    Hertfordshire
    Director
    Rosamar Salisbury Road
    EN11 0HX Hoddesdon
    Hertfordshire
    BritishCompany Director44687750002
    SMULOVITCH, Marilyn Lesley
    Kingsley 8 Garrick Drive
    Hendon
    NW4 1HJ London
    Director
    Kingsley 8 Garrick Drive
    Hendon
    NW4 1HJ London
    EnglandBritishCompany Director9715040002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FRESHLAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Cohen
    Bullescroft Road
    HA8 8RN Edgware
    51
    Middlesex
    United Kingdom
    Apr 06, 2016
    Bullescroft Road
    HA8 8RN Edgware
    51
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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