FRIMCO GENERAL PARTNER LIMITED

FRIMCO GENERAL PARTNER LIMITED

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

    Company NameFRIMCO GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04875851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRIMCO GENERAL PARTNER LIMITED?

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

    Where is FRIMCO GENERAL PARTNER LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of FRIMCO GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIARY NOMINEES LIMITEDOct 22, 2003Oct 22, 2003
    FOLDERFORMAT LIMITEDAug 22, 2003Aug 22, 2003

    What are the latest accounts for FRIMCO GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for FRIMCO GENERAL PARTNER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FRIMCO GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from One Curzon Street London W1J 5HD to 30 Finsbury Square London EC2P 2YU on Aug 21, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2015

    LRESSP

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Sep 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital following an allotment of shares on Jul 04, 2013

    SH01

    Accounts for a small company made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 33 Cavendish Square London W1A 2NF* on May 12, 2011

    1 pagesAD01

    Accounts for a small company made up to Sep 30, 2010

    5 pagesAA

    Director's details changed for Mr Christopher John Fry on Oct 01, 2010

    2 pagesCH01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Sep 30, 2009

    5 pagesAA

    Termination of appointment of Sunil Patel as a director

    2 pagesTM01

    Appointment of Dr Robin Napier Goodchild as a director

    3 pagesAP01

    legacy

    5 pages363a

    Accounts for a small company made up to Sep 30, 2008

    5 pagesAA

    legacy

    5 pages363a

    Who are the officers of FRIMCO GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Sunil
    56 Woodhill Crescent
    Kenton
    HA3 0LY Harrow
    Middlesex
    Secretary
    56 Woodhill Crescent
    Kenton
    HA3 0LY Harrow
    Middlesex
    British54145950002
    FRY, Christopher John
    Itchenor Road
    Itchenor
    PO20 7DH Chichester
    Goose Barn
    West Sussex
    Director
    Itchenor Road
    Itchenor
    PO20 7DH Chichester
    Goose Barn
    West Sussex
    United KingdomBritish116534710002
    GOODCHILD, Robin Napier, Dr
    1a Daybrook Road
    Merton Park
    SW19 3DJ London
    Elysium
    Director
    1a Daybrook Road
    Merton Park
    SW19 3DJ London
    Elysium
    UkBritish51607760002
    BRISTOWS SECRETARIAL LIMITED
    3 Lincoln's Inn Fields
    WC2A 3AA London
    Secretary
    3 Lincoln's Inn Fields
    WC2A 3AA London
    82821680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWN, Justin Ward
    18 Lightfoot Road
    N8 7JN London
    Director
    18 Lightfoot Road
    N8 7JN London
    EnglandBritish117550300001
    MANLEY, Peter Malcolm
    3 Preston Park
    ME13 8LH Faversham
    Kent
    Director
    3 Preston Park
    ME13 8LH Faversham
    Kent
    British1298410001
    MORLEY, Giles
    Dalwhinnie
    Oak Grange Road
    GU4 7UB West Clandon
    Surrey
    Director
    Dalwhinnie
    Oak Grange Road
    GU4 7UB West Clandon
    Surrey
    United KingdomBritish85742450002
    PATEL, Sunil
    56 Woodhill Crescent
    Kenton
    HA3 0LY Harrow
    Middlesex
    Director
    56 Woodhill Crescent
    Kenton
    HA3 0LY Harrow
    Middlesex
    United KingdomBritish54145950002
    REDFORD, Iain
    2 Catherine Grove
    SE10 8BS London
    Director
    2 Catherine Grove
    SE10 8BS London
    British93284010001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does FRIMCO GENERAL PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2015Commencement of winding up
    May 01, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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