House Of Fraser (Uk & Ireland) Limited

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dissolved

House Of Fraser (uk & Ireland) Limited

05845860•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU

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Incorporated

14/06/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

House Of Fraser (uk & Ireland) Limited (05845860) is a private limited with share capital incorporated on 14/06/2006 (20 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 14/06/2006
EC4N6EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

4
F
fei-er cheng
director
Y
yuzhou wang
director
J
jun kong
director
G
gang wu
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-06-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-09-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-09-2018
Resolution
Category:Resolution
Date:15-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Resolution
Category:Resolution
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Memorandum Articles
Category:Incorporation
Date:27-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Resolution
Category:Resolution
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Resolution
Category:Resolution
Date:15-10-2014
Resolution
Category:Resolution
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Resolution
Category:Resolution
Date:03-12-2012
Legacy
Category:Mortgage
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Legacy
Category:Mortgage
Date:13-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Resolution
Category:Resolution
Date:15-04-2011
Capital Alter Shares Consolidation
Category:Capital
Date:15-03-2011
Resolution
Category:Resolution
Date:04-03-2011
Resolution
Category:Resolution
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:07-12-2010
Resolution
Category:Resolution
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/10/2018
Filing Date09/05/2017
Latest Accounts28/01/2017

Trading Addresses

27 Baker Street, London, W1U8AH
2Nd Floor 110 Cannon Street, London, Ec4N 6Eu, EC4N6EURegistered

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Contact

2Nd Floor 110 Cannon Street, London, EC4N6EU