French Connection (China) Limited

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French Connection (china) Limited

05267768Private Limited With Share Capital

Second Floor, Centro One, 39 Plender Street, London, NW10DT
Incorporated

22/10/2004

Company Age

21 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

French Connection (china) Limited (05267768) is a private limited with share capital incorporated on 22/10/2004 (21 years old) and registered in london, NW10DT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/10/2004
NW10DT

Financial Overview

Total Assets

£430.0K

Liabilities

£0

Net Assets

£430.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Memorandum Articles
Category:Incorporation
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Resolution
Category:Resolution
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Officers
Date:13-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Annual Return
Date:18-11-2005
Resolution
Category:Resolution
Date:03-11-2005
Resolution
Category:Resolution
Date:03-11-2005
Resolution
Category:Resolution
Date:03-11-2005
Resolution
Category:Resolution
Date:03-11-2005
Legacy
Category:Address
Date:28-07-2005
Legacy
Category:Accounts
Date:13-07-2005
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:10-11-2004
Incorporation Company
Category:Incorporation
Date:22-10-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date17/02/2026
Latest Accounts30/06/2025

Trading Addresses

Second Floor, Centro One, 39 Plender Street, London, Nw1 0Dt, NW10DTRegistered

Contact

441792784150
www.frenchconnection.com
Second Floor, Centro One, 39 Plender Street, London, NW10DT