FREEZE LONDON LIMITED
Overview
| Company Name | FREEZE LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07163832 |
| 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 FREEZE LONDON LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is FREEZE LONDON LIMITED located?
| Registered Office Address | 1st 2nd & 3rd Floors 37 Shelton Street WC2H 9HN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREEZE LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAS BALL LIMITED | Feb 22, 2010 | Feb 22, 2010 |
What are the latest accounts for FREEZE LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FREEZE LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr James William Barlow Davey as a secretary on Mar 03, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lee Bater as a secretary on Mar 03, 2019 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Andrew John Topham on Nov 01, 2016 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Appointment of Vision Nine Entertainment Group Ltd as a director on Mar 02, 2016 | 2 pages | AP02 | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Julian Andrew Topham on May 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Topham on May 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Topham on May 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Andrew Topham on May 07, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of FREEZE LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, James William Barlow | Secretary | 37 Shelton Street WC2H 9HN London 1st 2nd & 3rd Floors | 267772460001 | |||||||||||
| TOPHAM, Andrew John | Director | 37 Shelton Street WC2H 9HN London 1st 2nd & 3rd Floors United Kingdom | United Kingdom | British | Director | 182021470004 | ||||||||
| TOPHAM, Julian Andrew | Director | 37 Shelton Street WC2H 9HN London 1st 2nd & 3rd Floors United Kingdom | England | British | Sports Marketing | 63257140004 | ||||||||
| VISION NINE ENTERTAINMENT GROUP LTD | Director | 37 Shelton Street WC2H 9HN London 1st 2nd & 3rd Floors United Kingdom |
| 205702450001 | ||||||||||
| BATER, Lee | Secretary | 37 Shelton Street WC2H 9HN London 1st 2nd & 3rd Floors United Kingdom | 149123400001 |
Who are the persons with significant control of FREEZE LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vision Nine Entertainment Group Ltd | Jun 01, 2016 | 37 Shelton Street WC2H 9HN London 1st 2nd & 3rd Floors United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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