FREUD 2.0 HOLDINGS LIMITED

Overview

Company Name	FREUD 2.0 HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04232403
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2001
Date of Cessation	Apr 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREUD 2.0 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FREUD 2.0 HOLDINGS LIMITED located?

Registered Office Address	55 Newman Street London W1T 3EB
Undeliverable Registered Office Address	No

What are the latest accounts for FREUD 2.0 HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for FREUD 2.0 HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2013

Application to strike the company off the register

3 pages

DS01

Nov 18, 2013

Appointment of Mr Robbie Macdonald as a secretary on Nov 18, 2013

1 pages

AP03

Nov 18, 2013

Termination of appointment of Matthew James Hyde as a secretary on Nov 18, 2013

1 pages

TM02

Oct 07, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jun 11, 2013

Annual return made up to Jun 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2013	Statement of capital on Jun 11, 2013 Capital: GBP 1	SH01

May 02, 2013

Auditor's resignation

1 pages

AUD

Mar 07, 2013

legacy

3 pages

MG02

Feb 19, 2013

Statement of capital on Feb 19, 2013

Capital: GBP 1.00

4 pages

SH19

Feb 19, 2013

legacy

1 pages

SH20

Feb 19, 2013

legacy

1 pages

CAP-SS

Feb 19, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 19/02/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jun 18, 2012

Annual return made up to Jun 11, 2012 with full list of shareholders

5 pages

AR01

Jun 18, 2012

Register inspection address has been changed from C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG England

1 pages

AD02

Oct 04, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jul 05, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

5 pages

AR01

Jun 02, 2011

Appointment of Mr Matthew James Hyde as a secretary

1 pages

AP03

May 25, 2011

Termination of appointment of Peter Miller as a director

1 pages

TM01

May 25, 2011

Termination of appointment of Olivier Fleurot as a director

1 pages

TM01

May 12, 2011

Notice of removal of restriction on the company's articles

2 pages

CC02

May 06, 2011

Termination of appointment of Robert Davis as a secretary

1 pages

TM02

Apr 21, 2011

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Nov 05, 2010

Appointment of Robert Davis as a secretary

3 pages

AP03

View All Filings

Who are the officers of FREUD 2.0 HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Robbie 55 Newman Street London W1T 3EB	Nov 18, 2013		Secretary	55 Newman Street London W1T 3EB				182982990001
FREUD, Matthew Rupert 55 Newman Street London W1T 3EB	Jun 11, 2001		Director	55 Newman Street London W1T 3EB	England	British	1963-11	64960840001
DAVIS, Robert Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 03, 2010	Apr 15, 2011	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building		British		155456810001
GLYNN, Michael Richard 19a British Grove W4 2NL London	Jun 11, 2001	Jun 18, 2003	Secretary	19a British Grove W4 2NL London		British		50624740001
GONZALEZ-GOMEZ, Minna Katariina Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Mar 26, 2007	Nov 02, 2010	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building England		Finnish		119965730001
HYDE, Matthew James 55 Newman Street London W1T 3EB	Apr 15, 2011	Nov 18, 2013	Secretary	55 Newman Street London W1T 3EB				160533750001
KIERNAN EARL, Elizabeth Louise 9 Helena Road SL4 1JN Windsor Berkshire	Sep 16, 2005	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		101198000001
THOMAS, Linda Rhiannon 56 Hindmans Road SE22 9NG London	Jun 18, 2003	Sep 16, 2005	Secretary	56 Hindmans Road SE22 9NG London		British		85258120004
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Jan 01, 2006	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British		107811220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 11, 2001	Jun 11, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLACKLEY, Neil Ramsay 55 Ebury Street SW1W 0PB London	Sep 25, 2001	Sep 06, 2005	Director	55 Ebury Street SW1W 0PB London		British	1955-8	141306560001
CAPOZZI, Louis 47 East 88th Street New York 10128 U S A	Sep 16, 2005	Jul 07, 2008	Director	47 East 88th Street New York 10128 U S A		American	1947-8	76531400001
EARL, Elizabeth Louise Kiernan 9 Helena Road SL4 1JN Windsor Berkshire	Nov 24, 2005	Nov 30, 2007	Director	9 Helena Road SL4 1JN Windsor Berkshire		British	1971-12	105197540001
FARRELL, John Francis Patrick Dorlin Abinger Common RH5 6JN Dorking Surrey	Sep 16, 2005	Jun 30, 2009	Director	Dorlin Abinger Common RH5 6JN Dorking Surrey		British	1957-8	15587920002
FLEUROT, Olivier Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Jul 01, 2009	Apr 15, 2011	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building England	France	French	1952-9	185928790001
GLYNN, Michael Richard 19a British Grove W4 2NL London	Jun 11, 2001	Sep 16, 2005	Director	19a British Grove W4 2NL London	England	British	1954-2	50624740001
MILLER, Peter James Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Jul 07, 2008	Apr 15, 2011	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Usa	American	1959-10	129883640001
MORLEY, Timothy John 5 Lonsdale Road Barnes SW13 9ED London	Sep 16, 2005	Nov 24, 2005	Director	5 Lonsdale Road Barnes SW13 9ED London		British	1964-4	46563160002
WISZOWATY, Nicholas Jan Parrocke Lodge West Drive GU25 4NA Virginia Water Surrey	Jun 11, 2001	Mar 31, 2009	Director	Parrocke Lodge West Drive GU25 4NA Virginia Water Surrey	England	British	1962-10	53631880003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 11, 2001	Jun 11, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does FREUD 2.0 HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee & debenture	Created On Jun 30, 2001 Delivered On Jul 10, 2001	Satisfied	Amount secured All present and future obligations and liabilities due owing or incurred by any charging company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 2001Registration of a charge (395) Mar 05, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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