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C FRY DEVELOPMENTS LIMITED

C FRY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC FRY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08070398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C FRY DEVELOPMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is C FRY DEVELOPMENTS LIMITED located?

    Registered Office Address
    2 Dolphin House
    Imperial Wharf
    SW6 2GY London
    Undeliverable Registered Office AddressNo

    What were the previous names of C FRY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IHT II LIMITEDMay 16, 2012May 16, 2012

    What are the latest accounts for C FRY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for C FRY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Charles Fry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		9 pagesAA

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Oct 31, 2015

    		9 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 300,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2014

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 300,000
    		SH01

    Registered office address changed from 48 Cadogan Place London SW1X 9RU to 2 Dolphin House Imperial Wharf London SW6 2GY on Jul 02, 2015

    		1 pagesAD01

    Annual return made up to May 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 300,000
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		9 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from May 31, 2013 to Oct 31, 2013

    		1 pagesAA01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04

    Appointment of Mr Jonathan Michael Fry as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 30, 2012

    • Capital: GBP 300,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 21, 2012A second filed SH01 was registered on 21st June 2012.

    Registered office address changed from * 1 Whiteheads Grove London SW3 3HA United Kingdom* on May 24, 2012

    		1 pagesAD01

    Termination of appointment of James Gerrard as a director

    		1 pagesTM01

    Termination of appointment of Mark De Candole as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed iht ii LIMITED\certificate issued on 22/05/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2012

    Change company name resolution on May 22, 2012

    		RES15
    change-of-nameMay 22, 2012

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of C FRY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRY, Charles Anthony
    Dolphin House
    Imperial Wharf
    SW6 2GY London
    2
    United Kingdom
    		Director
    Dolphin House
    Imperial Wharf
    SW6 2GY London
    2
    United Kingdom
    		United KingdomBritishRetired39319990001
    FRY, Jonathan Michael
    Dolphin House
    Imperial Wharf
    SW6 2GY London
    2
    United Kingdom
    		Director
    Dolphin House
    Imperial Wharf
    SW6 2GY London
    2
    United Kingdom
    		United KingdomBritishRetired169704430001
    DE CANDOLE, Mark Andrew Vully
    Whiteheads Grove
    SW3 3HA London
    1
    United Kingdom
    		Director
    Whiteheads Grove
    SW3 3HA London
    1
    United Kingdom
    		United KingdomBritishDirector150717130002
    GERRARD, James Paul
    Frampton Mansell
    GL6 8JH Stroud
    Hattons House
    Gloucestershire
    United Kingdom
    		Director
    Frampton Mansell
    GL6 8JH Stroud
    Hattons House
    Gloucestershire
    United Kingdom
    		EnglandBritishDirector169267310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C FRY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Anthony Fry
    Dolphin House
    Imperial Wharf
    SW6 2GY London
    2
    		Apr 06, 2016
    Dolphin House
    Imperial Wharf
    SW6 2GY London
    2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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