FRANKIE FAMILY LIMITED
Overview
| Company Name | FRANKIE FAMILY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10637850 |
| 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 FRANKIE FAMILY LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is FRANKIE FAMILY LIMITED located?
| Registered Office Address | 26 Grosvenor Street W1K 4QW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANKIE FAMILY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRANCK & STEIN LTD. | Feb 24, 2017 | Feb 24, 2017 |
What are the latest filings for FRANKIE FAMILY 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 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Louis Alfred Franck as a director on Feb 24, 2017 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Natalie Mitchell as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wilton Directors Limited as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of FRANKIE FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILTON CORPORATE SERVICES LIMITED | Secretary | Grosvenor Street W1K 4QW London 26 England |
| 106931300001 | ||||||||||
| FRANCK, Louis Alfred | Director | Grosvenor Street W1K 4QW London 26 England | England | Belgian | Director | 229082440001 | ||||||||
| MITCHELL, Natalie | Director | Grosvenor Street W1K 4QW London 26 England | England | Irish | Director | 125410750001 | ||||||||
| WILTON DIRECTORS LIMITED | Director | Grosvenor Street W1K 4QW London 26 England |
| 148376540001 |
Who are the persons with significant control of FRANKIE FAMILY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wilton Nominees Limited | Feb 24, 2017 | Grosvenor Street W1K 4QW London 26 England | 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