FREEPORT (LP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFREEPORT (LP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04310591
    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 FREEPORT (LP) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FREEPORT (LP) LIMITED located?

    Registered Office Address
    Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of FREEPORT (LP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (717) LIMITEDOct 24, 2001Oct 24, 2001

    What are the latest accounts for FREEPORT (LP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for FREEPORT (LP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    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

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

    6 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1
    SH01

    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 Hodges as a secretary

    2 pagesTM02

    Appointment of Matthew Lo Russo as a director

    3 pagesAP01

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

    5 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 18/01/2011
    RES13

    Total exemption full accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Edward Hodges on Oct 24, 2009

    2 pagesCH01

    Secretary's details changed for Robert Edward Hodges on Oct 24, 2009

    1 pagesCH03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption full accounts made up to Jun 30, 2009

    7 pagesAA

    Who are the officers of FREEPORT (LP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LO RUSSO, Matthew Joseph
    Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    Director
    Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    United KingdomAmerican180444800001
    BROWNSTEIN, Ian Jeffrey
    Conifers 59 Deacons Hill Road
    Elstree
    WD6 3HZ Borehamwood
    Hertfordshire
    Secretary
    Conifers 59 Deacons Hill Road
    Elstree
    WD6 3HZ Borehamwood
    Hertfordshire
    British44779830001
    HODGES, Robert Edward
    Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    Secretary
    Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    British92265800002
    DECHERT SECRETARIES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    Nominee Secretary
    2 Serjeants Inn
    EC4Y 1LT London
    900021440001
    ALI, Hafiz Mohamed
    Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    Director
    Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    UkCanadian160037050001
    BROWNSTEIN, Ian Jeffrey
    Conifers 59 Deacons Hill Road
    Elstree
    WD6 3HZ Borehamwood
    Hertfordshire
    Director
    Conifers 59 Deacons Hill Road
    Elstree
    WD6 3HZ Borehamwood
    Hertfordshire
    British44779830001
    COLLIDGE, Sean Mervyn
    Apartment 4a4 Block B L' Hersilia
    33 Rue Du Portier
    98000 Monaco
    Director
    Apartment 4a4 Block B L' Hersilia
    33 Rue Du Portier
    98000 Monaco
    British38994860002
    HODGES, Robert Edward
    Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    Director
    Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    United KingdomBritish92265800002
    KONIGSBERG, Robert Charles
    Brittany Park Street
    Fall Church
    7602
    Virginia 22043
    Usa
    Director
    Brittany Park Street
    Fall Church
    7602
    Virginia 22043
    Usa
    United StatesAmerican157527950001
    RAWNSLEY, Jonathan Lewis
    Hayes Lane
    Slinfold
    RH13 0SW Horsham
    Russetts
    West Sussex
    United Kingdom
    Director
    Hayes Lane
    Slinfold
    RH13 0SW Horsham
    Russetts
    West Sussex
    United Kingdom
    Horsham, United KingdomBritish134112180001
    SASSON, Eric
    Rue Escudier
    Boulogne-Billancourt
    60
    92100
    France
    Director
    Rue Escudier
    Boulogne-Billancourt
    60
    92100
    France
    FranceFrench133392700002
    WOOLLEY, Peter Thomas Griffith
    Apartment 5a2 Block A Le Montaigne
    2 Avenue De La Madone
    98000 Monaco
    Director
    Apartment 5a2 Block A Le Montaigne
    2 Avenue De La Madone
    98000 Monaco
    British39676720009
    DECHERT NOMINEES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    Nominee Director
    2 Serjeants Inn
    EC4Y 1LT London
    900021430001

    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