FRUVETTA HOLDING LIMITED
Overview
| Company Name | FRUVETTA HOLDING LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 07026464 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRUVETTA HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRUVETTA HOLDING LIMITED located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRUVETTA HOLDING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Sep 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FRUVETTA HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of cross-border merger | 1 pages | MISC | ||||||||||
Miscellaneous Form CB01 - notice of a cross border merger | 59 pages | MISC | ||||||||||
Miscellaneous Form CB01 - notice of a cross border merger | 60 pages | MISC | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Cessation of David Stewart Brown as Trustee of Fruvetta Discretionary Trust as a person with significant control on Dec 05, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Ivana Kralova as a person with significant control on Dec 05, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Stepanka Bahbouhova as a person with significant control on Dec 05, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Stewart Brown as Trustee of Fruvetta Discretionary Trust as a person with significant control on Oct 05, 2017 | 2 pages | PSC04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr David Stewart Brown as a director on Aug 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stewart Brown as a director on Aug 09, 2017 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Centrum Secretaries Limited on Apr 07, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of FRUVETTA HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom | 140971920001 | |||||||
| BROWN, David Stewart | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | British | 97758630001 | |||||
| BROWN, David Stewart | Director | 15 Turret Grove SW4 0ES London | England | British | 97758630001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 |
Who are the persons with significant control of FRUVETTA HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ivana Kralova | Dec 05, 2018 | Vresova 181 00 Prague 8 13/680 Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
| Ms Stepanka Bahbouhova | Dec 05, 2018 | Radhostska 130 00 Prague 3 19/1771 Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
| Mr David Stewart Brown As Trustee Of Fruvetta Discretionary Trust | Apr 06, 2016 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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