FREO ADVISORY LIMITED
Overview
| Company Name | FREO ADVISORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08474035 |
| 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 FREO ADVISORY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FREO ADVISORY LIMITED located?
| Registered Office Address | Berger House 36-38 Berkeley Square W1J 5AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREO ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNAUGHT HILL INVESTMENTS LIMITED | Jun 18, 2013 | Jun 18, 2013 |
| MACSCO 60 LIMITED | Apr 04, 2013 | Apr 04, 2013 |
What are the latest accounts for FREO ADVISORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FREO ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 9 Berkeley Street London W1J 8DW to Berger House 36-38 Berkeley Square London W1J 5AE on Jun 13, 2019 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Matthias Luecker on Jun 05, 2019 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Mark Paul Bryce Beaumont as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Appointment of Mr Mark Paul Bryce Beaumont as a director on Jan 13, 2016 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from , 5-6 Stanhope Gate, London, W1K 1AH to 9 Berkeley Street London W1J 8DW on Feb 10, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 04, 2014 | 15 pages | RP04 | ||||||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from , 10 Norwich Street, London, EC4A 1BD, England on Jan 13, 2014 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Bibi Ally as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Matthias Luecker as a director | 3 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed connaught hill investments LIMITED\certificate issued on 28/06/13 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of FREO ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUECKER, Matthias | Director | 36-38 Berkeley Square W1J 5AE London Berger House United Kingdom | England | British | Director | 180449970002 | ||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 England | United Kingdom | British | Company Director | 38963210007 | ||||
| BEAUMONT, Mark Paul Bryce | Director | Berkeley Street W1J 8DW London 9 | United Kingdom | British | Property Developer | 168927230002 |
Who are the persons with significant control of FREO ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connaught Hill Investment S.A.R.L. | Jun 01, 2016 | Route De Trèves L-2633 Senningerberg Luxembourg Ebbc 6d Luxembourg | No | ||||||||||
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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