FRASIA HOLDINGS S.A.

Overview

Company Name	FRASIA HOLDINGS S.A.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC031222
External Registration Number	B175327
Jurisdiction	United Kingdom
Date of Creation	Feb 18, 2013
Date of Cessation	Dec 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is FRASIA HOLDINGS S.A. located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

What are the latest accounts for FRASIA HOLDINGS S.A.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

FRASIA HOLDINGS S.A. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Public Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	LUXEMBOURG
Place Registered	Registre De Commerce Et Des Societes
Company Number	B175327

What are the latest filings for FRASIA HOLDINGS S.A.?

Filings
Date	Description	Document	Type
Dec 29, 2020	Miscellaneous Branch disclosure notification effective date: 15-12-2020 proceeding type: striking_off notifying registry name: registre de commerce et des sociétés notifying country: lu	1 pages	MISC

Dec 29, 2020	Miscellaneous Branch disclosure - winding up termination	1 pages	MISC

Nov 14, 2020	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Oct 15, 2020	Winding up of an overseas company	3 pages	OSLQ03

Jan 13, 2020	Miscellaneous Branch disclosure notification effective date: 17-12-2019 proceeding type: winding_up_opening notifying registry name: registre de commerce et des sociétés notifying country: lu	1 pages	MISC

Oct 17, 2018	Appointment of Mr Willy Jules Simon as a director on Jun 15, 2018	3 pages	OSAP01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Sep 25, 2018	Termination of appointment of Won Jae Jeong as a director on Jun 15, 2018	2 pages	OSTM01

Sep 25, 2018	Director's details changed for Mr Tao Xiao on Jun 15, 2018	3 pages	OSCH03

Sep 25, 2018	Director's details changed for Nadine Catherine Pereira on Jun 15, 2018	3 pages	OSCH03

Sep 25, 2018	Director's details changed for Kyu Sung Lee on Jun 15, 2018	3 pages	OSCH03

Sep 25, 2018	Director's details changed for Mrs Cindy Qian Yang Mayer on Jun 15, 2018	3 pages	OSCH03

Sep 25, 2018	Director's details changed for Ian James Chappell on Jun 15, 2018	3 pages	OSCH03

Sep 25, 2018	Director's details changed for Ms Can Guo on Jun 15, 2018	3 pages	OSCH03

Sep 25, 2018	Director's details changed for Antoine Aymar Marie Denis De Senneville on Jun 15, 2018	3 pages	OSCH03

Apr 17, 2018	Director's details changed for Mr Tao Xiao on Feb 07, 2018	3 pages	OSCH03

Apr 17, 2018	Director's details changed for Won Jae Jeong on Feb 07, 2018	3 pages	OSCH03

Apr 17, 2018	Director's details changed for Nadine Catherine Pereira on Feb 07, 2018	3 pages	OSCH03

Apr 17, 2018	Director's details changed for Minjae Sheen on Feb 07, 2018	3 pages	OSCH03

Apr 17, 2018	Director's details changed for Kyu Sung Lee on Feb 07, 2018	3 pages	OSCH03

Apr 17, 2018	Director's details changed for Ian James Chappell on Feb 07, 2018	3 pages	OSCH03

Apr 17, 2018	Director's details changed for Mrs Cindy Qian Yang Mayer on Feb 07, 2018	3 pages	OSCH03

Apr 17, 2018	Director's details changed for Ms Can Guo on Feb 07, 2018	3 pages	OSCH03

Apr 17, 2018	Appointment of Antoine Aymar Marie Denis De Senneville as a director on Feb 07, 2018	3 pages	OSAP01

Apr 17, 2018	Termination of appointment of Amal Mollensena Del Monaco as a director on Feb 07, 2018	2 pages	OSTM01

View All Filings

Who are the officers of FRASIA HOLDINGS S.A.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPPELL, Ian James Bishopgate EC2M 3XJ London 8th Floor 155 United Kingdom	Sep 23, 2016		Director	Bishopgate EC2M 3XJ London 8th Floor 155 United Kingdom	England	British	1969-1	Head Of Fund Management	194941460001
DENIS DE SENNEVILLE, Antoine Aymar Marie Bishopgate EC2M 3XJ London 155 United Kingdom	Feb 07, 2018		Director	Bishopgate EC2M 3XJ London 155 United Kingdom	France	French	1980-6	Senior Fund Manager	245398870001
GUO, Can Boulevard Grande Duchess Charlotte Luxembourg 21 L-1331 Luxembourg	Jul 13, 2016		Director	Boulevard Grande Duchess Charlotte Luxembourg 21 L-1331 Luxembourg	England	Chinese	1979-8	Director	212320210001
LEE, Kyu Sung 21 Boulevard Grande Duchesse Charlotte L-1331 Luxembourg	Mar 08, 2013		Director	21 Boulevard Grande Duchesse Charlotte L-1331 Luxembourg	South Korea	South Korean	1972-6	Company Director	177160440001
MAYER, Cindy Qian Yang Boulevard Grand Duchesse Charlotte 21 L-1331 Luxembourg	Mar 10, 2015		Director	Boulevard Grand Duchesse Charlotte 21 L-1331 Luxembourg	United Kingdom	British	1968-8	Investment Professional	176637750001
PEREIRA, Nadine Catherine Boulevard Grande-Duchesse Charlotte Luxembourg 21 L-1331 Luxembourg	Jan 18, 2017		Director	Boulevard Grande-Duchesse Charlotte Luxembourg 21 L-1331 Luxembourg	France	French	1967-9	Accounting Manager	229216160001
SHEEN, Minjae Boulevard Grande-Duchesse Charlotte Luxmbourg 21 L-1331 Luxembourg	May 29, 2017		Director	Boulevard Grande-Duchesse Charlotte Luxmbourg 21 L-1331 Luxembourg	Seoul	South Korean	1976-1	Director	236736550001
SIMON, Willy Jules Tonbridge Road Hadlow TN11 0AH Tonbridge Islets Kent United Kingdom	Jun 15, 2018		Director	Tonbridge Road Hadlow TN11 0AH Tonbridge Islets Kent United Kingdom	England	Belgian	1951-5	Non-Executive Director	188867180001
XIAO, Tao Boulevard Grande Duchesse Charlotte L- 1331 21 Luxembourg	Nov 11, 2015		Director	Boulevard Grande Duchesse Charlotte L- 1331 21 Luxembourg	England	Chinese	1982-5	Investment Professional	209445830001
CAMUZAT, Jean-Louis Boulevard Grande-Duchesse Charlotte Luxembourg 21 L1331	Feb 25, 2013	Nov 21, 2016	Director	Boulevard Grande-Duchesse Charlotte Luxembourg 21 L1331	France	French	1963-9	Director	176124940001
CROOKS, Michael Clive Boulevard Grand Duchesse Charlotte L 1331 21 Luxembourg	Jul 22, 2013	Mar 10, 2015	Director	Boulevard Grand Duchesse Charlotte L 1331 21 Luxembourg	Uk	British	1961-8	Chartered Accountant	179864360001
DECHOUX, Fanny Catherine Boulevard Grande-Duchesse Charlotte Luxembourg L-1331 21 Luxembourg	Nov 21, 2016	Jan 18, 2017	Director	Boulevard Grande-Duchesse Charlotte Luxembourg L-1331 21 Luxembourg	Luxembourg	French	1983-6	Director	222557000001
JEONG, Won Jae Boulevard Grande Duchess Charlotte Luxembourg L-1331 21 Luxembourg	Oct 25, 2013	Jun 15, 2018	Director	Boulevard Grande Duchess Charlotte Luxembourg L-1331 21 Luxembourg	United Kingdom	South Korean	1975-1	Investment Manager	182638000001
LIU, Guangcai Boulevard Grande Duchesse Charlotte Luxembourg L-1331 21 Luxembourg	Mar 08, 2013	Nov 11, 2015	Director	Boulevard Grande Duchesse Charlotte Luxembourg L-1331 21 Luxembourg	Uk	Chinese	1982-1	Company Director	175534970001
MAYER, Cindy Qian Yang Boulevard Grande Duchesse Charlotte Luxembourg L-1331 21 Luxembourg	Mar 08, 2013	Jul 22, 2013	Director	Boulevard Grande Duchesse Charlotte Luxembourg L-1331 21 Luxembourg	United Kingdom	British	1968-8	Company Director	176637750001
MOLLENSENA DEL MONACO, Amal 21 Boulevard Grande Duchesse Charlotte L-1331 Luxembourg	Mar 08, 2013	Feb 07, 2018	Director	21 Boulevard Grande Duchesse Charlotte L-1331 Luxembourg	France	Spanish	1973-6	Company Director	177160260001
OSBORN, John Bishopgate EC2M 3XJ London 8th Floor 155 Greater London England	Feb 25, 2013	Mar 08, 2013	Director	Bishopgate EC2M 3XJ London 8th Floor 155 Greater London England	England	British	1967-7	Director	259620540001
OWEN, James Wintringham Bishopgate EC2M 3XJ London 8th Floor 155 Greater London England	Feb 25, 2013	Sep 23, 2016	Director	Bishopgate EC2M 3XJ London 8th Floor 155 Greater London England	Uk	British	1950-7	Director	175810070001
PARK, Chul-Jin Boulevard Grande Duchesse Charlotte Luxembourg L-1331 21 Luxembourg	Mar 08, 2013	Oct 25, 2013	Director	Boulevard Grande Duchesse Charlotte Luxembourg L-1331 21 Luxembourg	Uk/London	Korean	1973-2	Company Director	177151330001
PARK, Sang Tai 21 Boulevard Grande Duchesse Charlotte L-1331 Luxembourg	Mar 08, 2013	May 29, 2017	Director	21 Boulevard Grande Duchesse Charlotte L-1331 Luxembourg	South Korea	South Korean	1976-1	Company Director	177160560001
SUN, Guozhuo 21 Boulevard Grande Duchesse Charlotte L-1331 Luxembourg	Mar 08, 2013	Jul 13, 2016	Director	21 Boulevard Grande Duchesse Charlotte L-1331 Luxembourg	United Kingdom	Chinese	1972-11	Company Director	175536310001

View Detailed Information on Officers and People with Significant Control

Does FRASIA HOLDINGS S.A. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
David James Wingrove 8th Floor 155 Bishopgate EC2M 3XJ London	practitioner	8th Floor 155 Bishopgate EC2M 3XJ London	Dec 17, 2019

View Detailed Information on Insolvency Cases

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.
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