Frangi Luggage Limited

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dissolved
Unknown

Frangi Luggage Limited

01682356•Private Limited With Share Capital

31St Floor 40 Bank Street, London, E145NR

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Incorporated

29/11/1982

Company Age

43 years

Directors

4

Employees

—

SIC Code

47722

Risk

not scored

Company Overview

Registration, classification & business activity

Frangi Luggage Limited (01682356) is a private limited with share capital incorporated on 29/11/1982 (43 years old) and registered in london, E145NR. The company operates under SIC code 47722 - retail sale of leather goods in specialised stores.

Private Limited With Share Capital
SIC: 47722
Unknown
Incorporated 29/11/1982
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
stephen curtis
director
T
tie rack retail group ltd
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-04-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:23-06-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-03-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-03-2014
Resolution
Category:Resolution
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Resolution
Category:Resolution
Date:11-11-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-10-2013
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Auditors Resignation Company
Category:Auditors
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Legacy
Category:Mortgage
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Mortgage
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:11-07-2003
Legacy
Category:Mortgage
Date:30-04-2003
Auditors Resignation Company
Category:Auditors
Date:02-04-2003
Accounts With Made Up Date
Category:Accounts
Date:21-11-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:07-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:16-07-1999
Auditors Resignation Company
Category:Auditors
Date:11-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1997
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1996
Legacy
Category:Annual Return
Date:10-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1995
Legacy
Category:Annual Return
Date:13-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1994
Legacy
Category:Annual Return
Date:15-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1993
Legacy
Category:Annual Return
Date:12-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1992
Legacy
Category:Annual Return
Date:13-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1991
Legacy
Category:Annual Return
Date:17-07-1991
Legacy
Category:Mortgage
Date:18-01-1991

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/10/2013
Filing Date17/10/2012
Latest Accounts31/01/2012

Trading Addresses

31St 40 Bank Street, London, E145NRRegistered
4 Capital Interchange Way, Brentford, Middlesex, TW80EX

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Contact

31St Floor 40 Bank Street, London, E145NR