House Of Fraser Global Retail Limited

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House Of Fraser Global Retail Limited

09073326•Private Limited With Share Capital

27 Baker Street, London, W1U8AH
02070034000

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Incorporated

05/06/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

House Of Fraser Global Retail Limited (09073326) is a private limited with share capital incorporated on 05/06/2014 (12 years old) and registered in london, W1U8AH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 05/06/2014
W1U8AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jun kong
director
F
fei-er cheng
director
G
gang wu
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Gazette Dissolved Compulsory
Category:Gazette
Date:20-08-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Legacy
Category:Miscellaneous
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Resolution
Category:Resolution
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Memorandum Articles
Category:Incorporation
Date:25-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2015
Change Of Name Notice
Category:Change Of Name
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Memorandum Articles
Category:Incorporation
Date:11-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2014
Change Of Name Notice
Category:Change Of Name
Date:31-07-2014
Change Sail Address Company
Category:Address
Date:06-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-06-2014
Incorporation Company
Category:Incorporation
Date:05-06-2014

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date02/11/2017
Latest Accounts31/12/2016

Trading Addresses

27 Baker Street, London, W1U8AHRegistered

Contact

02070034000
27 Baker Street, London, W1U8AH