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FREEPORT (NOMINEE 5) LIMITED

Company number 02787094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
25 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2016 4.68 Liquidators' statement of receipts and payments to 13 July 2016
03 Aug 2015 4.20 Statement of affairs with form 4.19
03 Aug 2015 600 Appointment of a voluntary liquidator
03 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
03 Aug 2015 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pwc 7 More London Riverside London SE1 2RT on 3 August 2015
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2014 TM01 Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014
22 Sep 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
22 Sep 2014 AD02 Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP to Lansdown House 57 Berkeley Square London W1J 6ER
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Sep 2013 AP01 Appointment of Hafiz Mohamed Ali as a director
02 Sep 2013 TM01 Termination of appointment of Robert Hodges as a director
02 Sep 2013 TM01 Termination of appointment of Robert Konigsberg as a director
02 Sep 2013 TM01 Termination of appointment of Eric Sasson as a director
02 Sep 2013 TM02 Termination of appointment of Robert Hodges as a secretary
02 Sep 2013 AP01 Appointment of Matthew Lo Russo as a director
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 2
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
28 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/01/2011