Liquidation
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Company Information for FRIMA UK LIMITED
NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
 07109929 Private Limited Company
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Company Overview
About Frima Uk Ltd
FRIMA UK LIMITED was founded on 2009-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Frima Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| FRIMA UK LIMITED | |
| Legal Registered Office | |
| NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in SW19 | |
Filing Information
| Company Number | 07109929 | |
|---|---|---|
| Company ID Number | 07109929 | |
| Date formed | 2009-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 21/12/2015 | |
| Return next due | 18/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 23:26:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIMA UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED
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Company Officers of FRIMA UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VEITH GRAF ADELMANN VON ADELMANNSFELDEN |
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MICHAEL FUCHS |
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GRAHAM KILLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC-OLIVER SCHNEIDER-HERZFELD |
Director | ||
VICTOR BROWN |
Director | ||
MICHAEL MA*A*LLGES |
Director | ||
CARSTEN PATTBERG |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM Dalton House 60 Windsor Avenue London SW19 2RR | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR VEITH GRAF ADELMANN VON ADELMANNSFELDEN on 2013-06-04 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED GRAHAM KILLE | |
| AP01 | DIRECTOR APPOINTED MICHAEL FUCHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC-OLIVER SCHNEIDER-HERZFELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BROWN | |
| AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/12 FROM Gable House 18-24 Turnham Green Terrace London W4 1QP United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/12/11 FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| AP01 | DIRECTOR APPOINTED MARC-OLIVER SCHNEIDER-HERZFELD | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MR VICTOR BROWN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN PATTBERG | |
| AR01 | 21/12/10 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FRIMA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-07-03 |
| Appointmen | 2017-07-03 |
| Resolution | 2017-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against FRIMA UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FRIMA UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 FRIMA UK LIMITED
Income
Government Income
We have not found government income sources for FRIMA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FRIMA UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRIMA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | FRIMA UK LIMITED | Event Date | 2017-06-22 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 28 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at MHA MacIntyre Hudson, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 June 2017 . Office Holder Details: Paul Michael Davis (IP No. 7805 ) and Frederick Charles Satow (IP No. 8326 ) both of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Paul Michael Davis, Email: paul.davis@mhllp.co.uk , Telephone: 0207 429 4100. Alternative contact: John Evans, Email: john.evans@mhllp.co.uk or telephone 0207 429 0526 . Ag JF31786 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FRIMA UK LIMITED | Event Date | 2017-06-22 |
| Paul Michael Davis (IP No. 7805 ) and Frederick Charles Satow (IP No. 8326 ) both of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ : Ag JF31786 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FRIMA UK LIMITED | Event Date | 2017-06-22 |
| Notice is hereby given that the following resolutions were passed on 22 June 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceeds as a Members Voluntary Liquidation and that the Joint Liquidators be at liberty to distribute any of the Companys assets in specie and any class of share distribution be carried out as directed by the Members and that for the purpose of the winding up of the Company, Paul Michael Davis (IP No. 7805 ) and Frederick Charles Satow (IP No. 8326 ) both of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company. For further details contact: Paul Michael Davis, Email: paul.davis@mhllp.co.uk , Telephone: 0207 429 4100. Alternative contact: John Evans, Email: john.evans@mhllp.co.uk or telephone 0207 429 0526 . Ag JF31786 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIMA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FRIMA UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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