FREEPORT TREASURY
Overview
| Company Name | FREEPORT TREASURY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04612477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FREEPORT TREASURY?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is FREEPORT TREASURY located?
| Registered Office Address | Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREEPORT TREASURY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for FREEPORT TREASURY?
| Annual Return |
|
|---|
What are the latest filings for FREEPORT TREASURY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2015 | 15 pages | 4.68 | ||||||||||
Statement of affairs | 4.20 | |||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on Nov 20, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Hafiz Mohamed Ali as a director on Aug 31, 2014 | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Hafiz Mohamed Ali as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Hodges as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Konigsberg as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Eric Sasson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Hodges as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Matthew Lo Russo as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Robert Konigsberg on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of FREEPORT TREASURY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LO RUSSO, Matthew Joseph | Director | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp | United Kingdom | American | 180444800001 | |||||
| BROWNSTEIN, Ian Jeffrey | Secretary | Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire | British | 44779830001 | ||||||
| HODGES, Robert Edward | Secretary | Lansdowne House 57 Berkeley Square W1J 6ER London | British | 92265800002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALI, Hafiz Mohamed | Director | Lansdowne House 57 Berkeley Square W1J 6ER London | Uk | Canadian | 160037050001 | |||||
| COLLIDGE, Sean Mervyn | Director | Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco | British | 38994860002 | ||||||
| HODGES, Robert Edward | Director | Lansdowne House 57 Berkeley Square W1J 6ER London | United Kingdom | British | 92265800002 | |||||
| KONIGSBERG, Robert Charles | Director | Lansdowne House 57 Berkeley Square W1J 6ER London | United States | American | 157527950001 | |||||
| RAWNSLEY, Jonathan Lewis | Director | Hayes Lane Slinfold RH13 0SW Horsham Russetts West Sussex United Kingdom | Horsham, United Kingdom | British | 134112180001 | |||||
| RUSSELL, Gary Allan Mason | Director | Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco | British | 57226640002 | ||||||
| SASSON, Eric | Director | Lansdowne House 57 Berkeley Square W1J 6ER London | France | French | 133392700002 | |||||
| WOOLLEY, Peter Thomas Griffith | Director | Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco | British | 39676720009 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FREEPORT TREASURY have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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