RUSSELL, FRIIS & ASSOCIATES LTD

RUSSELL, FRIIS & ASSOCIATES LTD

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

    Company NameRUSSELL, FRIIS & ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11734904
    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 RUSSELL, FRIIS & ASSOCIATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RUSSELL, FRIIS & ASSOCIATES LTD located?

    Registered Office Address
    3 Church Road
    Earley
    RG6 1EY Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RUSSELL, FRIIS & ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    RUSSELL, FRIIS & ASSCOIATES LTDDec 19, 2018Dec 19, 2018

    What are the latest filings for RUSSELL, FRIIS & ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2018

    RES15

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2018

    Statement of capital on Dec 19, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of RUSSELL, FRIIS & ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIIS, James Neville
    Church Road
    Earley
    RG6 1EY Reading
    3
    Berkshire
    England
    Director
    Church Road
    Earley
    RG6 1EY Reading
    3
    Berkshire
    England
    EnglandBritish80403540002
    RUSSELL, Alex Martyn
    Church Road
    Earley
    RG6 1EY Reading
    3
    Berkshire
    England
    Director
    Church Road
    Earley
    RG6 1EY Reading
    3
    Berkshire
    England
    United KingdomBritish186279460002
    RUSSELL, Martyn Lee
    Church Road
    Earley
    RG6 1EY Reading
    3
    Berkshire
    England
    Director
    Church Road
    Earley
    RG6 1EY Reading
    3
    Berkshire
    England
    United KingdomBritish139749370002

    Who are the persons with significant control of RUSSELL, FRIIS & ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Martyn Russell
    Church Road
    Earley
    RG6 1EY Reading
    3
    Berkshire
    England
    Dec 19, 2018
    Church Road
    Earley
    RG6 1EY Reading
    3
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martyn Lee Russell
    Church Road
    Earley
    RG6 1EY Reading
    3
    Berkshire
    England
    Dec 19, 2018
    Church Road
    Earley
    RG6 1EY Reading
    3
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Neville Friis
    Church Road
    Earley
    RG6 1EY Reading
    3
    Berkshire
    England
    Dec 19, 2018
    Church Road
    Earley
    RG6 1EY Reading
    3
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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