Th Frag Bidco Limited
Company Profile
in liquidation
Large EnterpriseTh Frag Bidco Limited
11541842•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
29/08/2018
Company Age
7 years
Directors
2
Employees
411
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Th Frag Bidco Limited (11541842) is a private limited with share capital incorporated on 29/08/2018 (7 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 29/08/2018
SE12AF
411 employees
Financial Overview
Total Assets
£110.03M
Liabilities
£93.02M
Net Assets
£17.01M
Turnover
£249.82M
Cash
£2.98M
Key Metrics
411
Employees
2
Directors
4
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2021
Memorandum Articles
Category:Incorporation
Date:03-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2021
Legacy
Category:Capital
Date:26-08-2021
Legacy
Category:Insolvency
Date:26-08-2021
Resolution
Category:Resolution
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-07-2020
Resolution
Category:Resolution
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Legacy
Category:Miscellaneous
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2019
Resolution
Category:Resolution
Date:19-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-05-2019
Resolution
Category:Resolution
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Resolution
Category:Resolution
Date:24-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2018
Incorporation Company
Category:Incorporation
Date:29-08-2018
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date27/02/2024
Filing Date24/02/2023
Latest Accounts28/02/2022
Trading Addresses
1 More London Place, London, SE12AFRegistered
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