Active
Company Information for FRAGOMEN (GB) LIMITED
95 GRESHAM STREET, 1ST FLOOR, LONDON, EC2V 7NA,
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Company Registration Number
04732334
Private Limited Company
Active |
Company Name | |
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FRAGOMEN (GB) LIMITED | |
Legal Registered Office | |
95 GRESHAM STREET 1ST FLOOR LONDON EC2V 7NA Other companies in WC1V | |
Company Number | 04732334 | |
---|---|---|
Company ID Number | 04732334 | |
Date formed | 2003-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 14:16:04 |
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Officer | Role | Date Appointed |
---|---|---|
BOODLE HATFIELD SECRETARIAL LIMITED |
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JOHN HENRY CARTER |
||
AUSTIN THOMAS FRAGOMEN |
||
LANCE KAPLAN |
||
ETHAN EZEKIEL KAUFMAN |
||
CARON POPE |
||
GWENDOLYN MARIA ROBOSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SUTTON BARKER |
Director | ||
ALEXANDRA LOUISE PATERSON |
Director | ||
PAULINE JEAN MATHEWSON |
Director | ||
MUNDAYS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
FRAGOMEN GLOBAL IMMIGRATION SERVICES LLC |
Director | ||
LORNA CATHERINE PALMER |
Director |
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AUREUS (INDUSTRIAL) LIMITED | Company Secretary | 2001-02-20 | CURRENT | 2001-01-31 | Dissolved 2015-07-09 | |
BOODLE HATFIELD NOMINEES LIMITED | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
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I.M.I.S.A. (U.K.) LIMITED | Company Secretary | 1999-01-07 | CURRENT | 1998-12-01 | Active | |
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Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR AUSTIN THOMAS FRAGOMEN | ||
DIRECTOR APPOINTED MRS NATASHA CATTERSON | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETHAN EZEKIEL KAUFMAN | |
AP01 | DIRECTOR APPOINTED MR GEORGE KOUREAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NADINE GRACE GOLDFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARON POPE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Boodle Hatfield Secretarial Limited on 2018-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY CARTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CARTER / 27/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN MARIA ROBOSSON / 27/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETHAN EZEKIEL KAUFMAN / 27/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE KAPLAN / 27/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN THOMAS FRAGOMEN / 27/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CARTER / 27/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/14 | |
ANNOTATION | Clarification | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUTTON BARKER | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE KAPLAN / 20/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARON POPE / 20/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARON POPE / 20/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN MARIA ROBOSSON / 20/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETHAN EZEKIEL KAUFMAN / 20/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE KAPLAN / 20/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN THOMAS FRAGOMEN / 20/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CARTER / 20/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SUTTON BARKER / 20/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 3RD FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM, 3RD FLOOR 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 FULL LIST | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 STATEMENT OF CAPITAL GBP 100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7PP ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARON POPE / 19/12/2014 | |
AR01 | 13/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 3RD FLOOR 2 MINSTER COURT 2 MINCING LANE LONDON EC3R 7YE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 3RD FLOOR 2 MINSTER COURT 2 MINCING LANE, LONDON, EC3R 7YE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM LEVEL 4 326-330 HIGH HOLBORN HOLBORN GATE LONDON WC1V 7PP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, LEVEL 4 326-330 HIGH HOLBORN, HOLBORN GATE, LONDON, WC1V 7PP | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 13/04/14 FULL LIST | |
AR01 | 13/04/14 FULL LIST | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 FULL LIST | |
AR01 | 13/04/12 CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CARON POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PATERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CARTER / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE KAPLAN / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETHAN EZEKIEL KAUFMAN / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN MARIA ROBOSSON / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN THOMAS FRAGOMEN / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SUTTON BARKER / 13/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE PATERSON / 13/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 13/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM LEVEL 4 326-330 HIGH HOLBORN HOLBORN GATE LONDON WC1V 7QV | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, LEVEL 4 326-330 HIGH HOLBORN, HOLBORN GATE, LONDON, WC1V 7QV | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE PATERSON / 23/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: KINGSWAY HOUSE, 103 KINGSWAY LONDON WC2B 6QX | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: KINGSWAY HOUSE, 103, KINGSWAY, LONDON, WC2B 6QX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 28/02/07--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 9QX | |
287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: KINGSWAY HOUSE, 103 KINGSWAY, LONDON, WC2B 9QX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MUNDAYS (750) LIMITED CERTIFICATE ISSUED ON 06/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | GMS ESTATES LIMITED |
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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 FRAGOMEN (GB) LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as FRAGOMEN (GB) LIMITED are:
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. |