Company Information for FRONTIERS GROUP INDIA (UK) LTD
FRONTIERS GROUP INDIA (UK) LTD, 124 Sloane Street, London, SW1X 9BW,
|
Company Registration Number
04077659
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FRONTIERS GROUP INDIA (UK) LTD | |
Legal Registered Office | |
FRONTIERS GROUP INDIA (UK) LTD 124 Sloane Street London SW1X 9BW Other companies in SW1X | |
Company Number | 04077659 | |
---|---|---|
Company ID Number | 04077659 | |
Date formed | 2000-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-06-30 | |
Account next due | 31/03/2025 | |
Latest return | 2023-10-03 | |
Return next due | 23/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-25 03:40:08 |
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Officer | Role | Date Appointed |
---|---|---|
STUART DAVID ROBERTS |
||
STUART DAVID ROBERTS |
||
DOUGLAS FORBES ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS FORBES ROGERS |
Company Secretary | ||
SIMON MARK HALDEN |
Director | ||
SALLY ANNE HOLDER |
Company Secretary | ||
PETER TIMOTHY MCGUINNESS |
Company Secretary | ||
PETER TIMOTHY MCGUINNESS |
Director | ||
ROHAN STUART PYNE |
Director | ||
NEIL MAXWELL |
Director | ||
SALLY ANNE HOLDER |
Company Secretary | ||
MARK CHRISTOPHER JOHNSON |
Director | ||
DOUGLAS FORBES ROGERS |
Director | ||
RUTH SILVESTER |
Director | ||
TJG SECRETARIES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B@1 LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
PACIFIC CAPITAL PARTNERS LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1993-09-01 | Active | |
JSM (BRIDGWATER) LTD | Director | 2018-06-28 | CURRENT | 2011-08-03 | Active | |
AG124 PLC | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
AG124 CAPITAL LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MORTAR HOLD CO. LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
PUMA CAPITAL LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
JLB PROPERTY DEVELOPMENTS LIMITED | Director | 2017-11-17 | CURRENT | 2014-10-08 | Active | |
HJB CAPITAL LIMITED | Director | 2017-11-17 | CURRENT | 2014-10-30 | Liquidation | |
SPB CAPITAL LIMITED | Director | 2017-11-17 | CURRENT | 2014-10-30 | Active | |
MORTAR CAPITAL LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
URBAN LOGISTICS ACQUISITIONS 2 LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
URBAN LOGISTICS PROP CO 1 (AC) LIMITED | Director | 2017-07-27 | CURRENT | 1985-01-30 | Active | |
SPB CAPITAL ASSET MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
HJB CAPITAL ASSET MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
GDAD LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
JFAD LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
MPKJ LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
STZW LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
KEYROCK CAPITAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
PUMA LENDING LIMITED | Director | 2015-06-26 | CURRENT | 2015-05-19 | Active | |
CAMOJAN LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
LAW 3567 LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
TRYLINE HOLDINGS LIMITED | Director | 2013-09-01 | CURRENT | 2008-09-11 | Dissolved 2014-08-19 | |
ARGENTEX FOREIGN EXCHANGE LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
BURLINGTON GLOBAL LIMITED | Director | 2010-08-31 | CURRENT | 2010-03-11 | Active | |
FUTBOL CITY HOLDINGS UK LIMITED | Director | 2008-09-12 | CURRENT | 2008-07-22 | Active | |
PACIFIC LEISURE & MEDIA LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
OLD PUMA HOLDINGS LIMITED | Director | 2007-08-07 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
PACIFIC CAPITAL PARTNERS LIMITED | Director | 2007-04-11 | CURRENT | 1993-09-01 | Active | |
LAW 2170 LIMITED | Director | 2007-03-05 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
BECKWITH CAPITAL INVESTMENT LIMITED | Director | 2007-03-05 | CURRENT | 2001-02-22 | Active | |
RED RIVER CAPITAL LIMITED | Director | 2007-03-05 | CURRENT | 1994-01-12 | Active | |
LAW 2169 LIMITED | Director | 2007-02-20 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
HELI-BANNERS LIMITED | Director | 2007-02-13 | CURRENT | 2005-04-14 | Dissolved 2016-07-05 | |
PHL 2 LIMITED | Director | 2007-02-13 | CURRENT | 2003-05-22 | Active | |
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED | Director | 2007-02-13 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
PACIFIC INVESTMENTS LIMITED | Director | 2007-02-13 | CURRENT | 2002-02-28 | Active | |
OLV 2 LIMITED | Director | 2007-02-13 | CURRENT | 2003-05-22 | Active - Proposal to Strike off | |
PACIFIC STRATEGIC LIMITED | Director | 2007-02-13 | CURRENT | 1993-12-14 | Active | |
PACIFIC HEALTHCARE LIMITED | Director | 2007-02-13 | CURRENT | 1997-04-02 | Active - Proposal to Strike off | |
OLVESTON LIMITED | Director | 2007-02-13 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
B@1 LIMITED | Director | 2007-02-13 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
PACIFIC INVESTMENTS MANAGEMENT LTD | Director | 2007-02-13 | CURRENT | 1983-05-11 | Active | |
PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED | Director | 2007-02-13 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
ODYSSEY VENTURE PARTNERS LIMITED | Director | 2007-02-13 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
FUTBOL CITY HOLDINGS UK LIMITED | Director | 2008-09-12 | CURRENT | 2008-07-22 | Active | |
HELI-BANNERS LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID ROBERTS | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/10 FROM 124 Sloane Street London SW1X 9BW | |
CH01 | Director's details changed for Director Douglas Forbes Rogers on 2010-07-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART DAVID ROBERTS on 2010-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 25/09/09 ANNUAL RETURN FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 4TH FLOOR STANFORD HOUSE 27A FLORAL STREET LONDON WC2E 9EZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 124 SLOANE STREET LONDON SW1X 9BW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
RES13 | APPOINTMENT OF AUDITORS 13/03/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 22/10/03 | |
ELRES | S366A DISP HOLDING AGM 22/10/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED SPORTING FRONTIERS INDIA (UK) LI MITED CERTIFICATE ISSUED ON 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO 02/07/01 | |
123 | NC INC ALREADY ADJUSTED 02/07/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/07/01--------- £ SI 275400@.01=2754 £ IC 1246/4000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRONTIERS GROUP INDIA (UK) LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FRONTIERS GROUP INDIA (UK) LTD are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |