Frederick'S Place Nominees Limited
Company Profile
in liquidation
UnknownFrederick's Place Nominees Limited
00926330•Private Limited With Share Capital
1 Embankment Place, London, WC2N6RH
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Incorporated
25/01/1968
Company Age
58 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Frederick's Place Nominees Limited (00926330) is a private limited with share capital incorporated on 25/01/1968 (58 years old) and registered in london, WC2N6RH. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/01/1968
WC2N6RH
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2023
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:26-06-2023
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:26-06-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Address
Date:20-08-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Annual Return
Date:31-05-2002
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:05-07-2000
Legacy
Category:Annual Return
Date:02-06-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Officers
Date:13-05-1999
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2025
Filing Date20/03/2024
Latest Accounts30/06/2023
Trading Addresses
Southwark Towers, 32 London Bridge Street, London, SE19SG
1 Embankment Place, London, WC2N6RHRegistered
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Contact
pwc.co.uk
1 Embankment Place, London, WC2N6RH