FRASER PORTFOLIO LIMITED

Overview

Company Name	FRASER PORTFOLIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04532032
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2002
Date of Cessation	Jul 01, 2025

Summary

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

What is the purpose of FRASER PORTFOLIO LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FRASER PORTFOLIO LIMITED located?

Registered Office Address	32-33 Cowcross Street EC1M 6DF London England
Undeliverable Registered Office Address	No

What were the previous names of FRASER PORTFOLIO LIMITED?

Previous Company Names
Company Name	From	Until
FRASER CRE LIMITED	Feb 17, 2003	Feb 17, 2003
FORGEWILD LIMITED	Sep 11, 2002	Sep 11, 2002

What are the latest accounts for FRASER PORTFOLIO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for FRASER PORTFOLIO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 10, 2024

What are the latest filings for FRASER PORTFOLIO LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2025	Application to strike the company off the register	1 pages	DS01

Oct 15, 2024	Termination of appointment of David Jeffrey Wadsworth as a director on Oct 15, 2024	1 pages	TM01

Oct 15, 2024	Termination of appointment of David Jeffrey Wadsworth as a secretary on Oct 15, 2024	1 pages	TM02

Sep 16, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Accounts for a dormant company made up to Sep 30, 2020	8 pages	AA

Nov 02, 2020	Registered office address changed from Fleet Works 26 Farringdon Street London EC4A 4AB England to 32-33 Cowcross Street London EC1M 6DF on Nov 02, 2020	1 pages	AD01

Sep 11, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Sep 30, 2018	8 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

May 03, 2018	Registered office address changed from Brwonlow House 50/51 High Holborn London WC1V 6ER England to Fleet Works 26 Farringdon Street London EC4A 4AB on May 03, 2018	1 pages	AD01

Sep 13, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Jun 18, 2017	Total exemption full accounts made up to Sep 30, 2016	7 pages	AA

Nov 25, 2016	Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brwonlow House 50/51 High Holborn London WC1V 6ER on Nov 25, 2016	1 pages	AD01

View All Filings

Who are the officers of FRASER PORTFOLIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARREN, Cheryl Cowcross Street EC1M 6DF London 32-33 England	Jan 23, 2012		Secretary	Cowcross Street EC1M 6DF London 32-33 England				166196260001
LOWE, Timothy Charles Lancaster Road AL1 4ET St. Albans 16 Hertfordshire	Jul 03, 2008		Director	Lancaster Road AL1 4ET St. Albans 16 Hertfordshire	England	British	1960-10	131682050001
WADSWORTH, David Jeffrey 47 Merthyr Terrace Barnes SW13 8DL London	Sep 27, 2002	Oct 15, 2024	Secretary	47 Merthyr Terrace Barnes SW13 8DL London		British		36338230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 11, 2002	Sep 27, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANTON, Ian Alexander 18 Norham Road OX2 6SF Oxford	Sep 27, 2002	Jun 09, 2008	Director	18 Norham Road OX2 6SF Oxford	United Kingdom	British	1959-10	80323310004
COOKE, Howard 69 Derwent Drive SL6 6LE Maidenhead Berkshire	Sep 27, 2002	Mar 31, 2006	Director	69 Derwent Drive SL6 6LE Maidenhead Berkshire	United Kingdom	British	1957-7	43029570002
WADSWORTH, David Jeffrey 47 Merthyr Terrace Barnes SW13 8DL London	Sep 27, 2002	Oct 15, 2024	Director	47 Merthyr Terrace Barnes SW13 8DL London	England	British	1949-12	36338230001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 11, 2002	Sep 27, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FRASER PORTFOLIO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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