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Home > England & Wales Companies > ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED
Company Information for

ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED

59 Leighton Road, London, NW5 2QH,
Company Registration Number
08754847
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Engineering Bureau Franke International Holding Ltd
ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED was founded on 2013-10-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Engineering Bureau Franke International Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED
 
Legal Registered Office
59 Leighton Road
London
NW5 2QH
Other companies in W1F
 
Previous Names
ENGINEERING BUREAU FRANKE HOLDINGS LIMITED14/02/2014
Filing Information
Company Number 08754847
Company ID Number 08754847
Date formed 2013-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 25/09/2022
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-19 12:23:09
Primary Source:Companies House
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Company Officers of ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED

Current Directors
Officer Role Date Appointed
H.F. SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-10-30
LINDA JULIENNE
 Director 2013-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H.F. SECRETARIAL SERVICES LIMITED AMBIT MARKETING CONSULTANTS LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED MUSEUMS & EXPOS INTERNATIONAL LIMITED Company Secretary 2017-10-10 CURRENT 2005-08-02 Active
H.F. SECRETARIAL SERVICES LIMITED MERSAL LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY GROWTH PARTNERS LIMITED Company Secretary 2017-03-15 CURRENT 2015-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED PRINCIP P. INVESTMENTS LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PANGEA GEO SERVICE LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY SERVICES LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
H.F. SECRETARIAL SERVICES LIMITED ELMSVIEW MANAGEMENT LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-05 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED TRIUMVIRATE ALLIANCE LIMITED Company Secretary 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY INVESTMENTS LIMITED Company Secretary 2015-08-06 CURRENT 2014-11-13 Active
H.F. SECRETARIAL SERVICES LIMITED DXEUROPE LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
H.F. SECRETARIAL SERVICES LIMITED MENDELEEV GROUP LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-07-25
H.F. SECRETARIAL SERVICES LIMITED STEN EQUIPMENT LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-04-04
H.F. SECRETARIAL SERVICES LIMITED CYMEDE SYSTEMS LIMITED Company Secretary 2014-12-23 CURRENT 2014-02-11 Active
H.F. SECRETARIAL SERVICES LIMITED LARS VENTURES LTD. Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-04-11
H.F. SECRETARIAL SERVICES LIMITED XQUISITUS LIMITED Company Secretary 2014-05-13 CURRENT 2009-05-19 Liquidation
H.F. SECRETARIAL SERVICES LIMITED MENDELEEV HOLDING GROUP LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Dissolved 2017-07-04
H.F. SECRETARIAL SERVICES LIMITED ATLANT CLINICAL LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED AMBIT MARKETING CONSULTANTS LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2017-07-18
H.F. SECRETARIAL SERVICES LIMITED MIWAM PROJECT SOLUTIONS LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-03-29
H.F. SECRETARIAL SERVICES LIMITED KAYFLEX ENGINEERING LIMITED Company Secretary 2013-06-24 CURRENT 2012-10-18 Dissolved 2017-03-28
H.F. SECRETARIAL SERVICES LIMITED PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED Company Secretary 2013-06-16 CURRENT 2000-03-07 Dissolved 2016-11-01
H.F. SECRETARIAL SERVICES LIMITED KIDS MULTIMEDIA LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED ACADEMSERVICE LTD. Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-04-07
H.F. SECRETARIAL SERVICES LIMITED CRESCENT DALE RTM COMPANY LIMITED Company Secretary 2012-08-16 CURRENT 2009-05-06 Active
H.F. SECRETARIAL SERVICES LIMITED VITA HEALTHCARE LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED IC INVEST DEVELOPMENT LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRIVATE INSURANCE PORTFOLIO LIMITED Company Secretary 2012-06-14 CURRENT 2006-12-12 Dissolved 2016-11-01
H.F. SECRETARIAL SERVICES LIMITED DEFENCE PRODUCTS LIMITED Company Secretary 2011-10-31 CURRENT 1983-02-21 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED NORFLEX TRADING LIMITED Company Secretary 2011-07-27 CURRENT 2011-06-15 Dissolved 2016-08-23
H.F. SECRETARIAL SERVICES LIMITED LOGICROWN LIMITED Company Secretary 2011-02-21 CURRENT 2011-02-01 Dissolved 2017-07-04
H.F. SECRETARIAL SERVICES LIMITED BINK BROADBAND LTD Company Secretary 2011-01-21 CURRENT 2005-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED FIDO LIMITED Company Secretary 2011-01-21 CURRENT 2007-07-23 Active
H.F. SECRETARIAL SERVICES LIMITED FIDONET REGISTRATION SERVICES LIMITED Company Secretary 2011-01-21 CURRENT 2001-08-14 Active
H.F. SECRETARIAL SERVICES LIMITED IP ASSET MANAGEMENT SERVICES LTD Company Secretary 2011-01-21 CURRENT 2005-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED MADEYRA LTD Company Secretary 2011-01-11 CURRENT 2005-01-20 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED THE LIVING FOOD KITCHEN LTD Company Secretary 2010-06-04 CURRENT 2008-06-06 Dissolved 2018-04-17
H.F. SECRETARIAL SERVICES LIMITED ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
H.F. SECRETARIAL SERVICES LIMITED BODYTALK SPORTS INJURIES LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2014-08-19
H.F. SECRETARIAL SERVICES LIMITED SELWYN ADVISORY SERVICES LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-04-15
H.F. SECRETARIAL SERVICES LIMITED PIERCE ENTERTAINMENT LIMITED Company Secretary 2009-05-14 CURRENT 2000-05-10 Active
H.F. SECRETARIAL SERVICES LIMITED ATOM EVENTS LIMITED Company Secretary 2009-01-13 CURRENT 2002-01-22 Active
H.F. SECRETARIAL SERVICES LIMITED RUPERT SYME LIMITED Company Secretary 2008-11-05 CURRENT 2007-02-26 Dissolved 2014-10-07
H.F. SECRETARIAL SERVICES LIMITED 43 MANAGEMENT LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-16 Dissolved 2014-04-07
H.F. SECRETARIAL SERVICES LIMITED NT DIRECT LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-03-25
LINDA JULIENNE UNIVERSAL BUILDERS LIMITED Director 2013-09-30 CURRENT 2013-05-31 Dissolved 2015-09-15
LINDA JULIENNE ACADEMSERVICE LTD. Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-04-07
LINDA JULIENNE METSTONE CONSTRUCTION LIMITED Director 2013-02-20 CURRENT 2012-12-05 Dissolved 2016-08-09
LINDA JULIENNE IBS CORPORATION LTD Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2015-09-22
LINDA JULIENNE GLATEX LIMITED Director 2010-11-10 CURRENT 2002-11-12 Active - Proposal to Strike off
LINDA JULIENNE TYCON BUSINESS LTD. Director 2010-09-19 CURRENT 2005-09-19 Dissolved 2015-01-13
LINDA JULIENNE LEADER TELECOMMUNICATION COMPANY LTD. Director 2010-04-10 CURRENT 2003-04-10 Active - Proposal to Strike off
LINDA JULIENNE ALLOY CENTRUM LIMITED Director 2010-02-02 CURRENT 2001-03-02 Active - Proposal to Strike off
LINDA JULIENNE ANCOM CORPORATION LTD Director 2009-06-30 CURRENT 2007-05-29 Dissolved 2017-11-07
LINDA JULIENNE INETERT VENTURES LTD Director 2009-05-19 CURRENT 2007-05-29 Dissolved 2017-07-25

More director information

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.

DateDocument TypeDocument Description
2022-08-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-26DS01Application to strike the company off the register
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29TM02Termination of appointment of H.F. Secretarial Services Limited on 2021-06-28
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-03-24SH0118/03/20 STATEMENT OF CAPITAL GBP 1900
2020-03-24PSC04Change of details for Igor Kondrus as a person with significant control on 2020-03-18
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA01Previous accounting period shortened from 26/12/18 TO 25/12/18
2018-12-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-09-26AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-08-13PSC04Change of details for Igor Kondrus as a person with significant control on 2018-07-25
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JULIENNE
2018-08-13AP01DIRECTOR APPOINTED MR IGOR KONDRUS
2018-03-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-29AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-06AR0130/10/15 ANNUAL RETURN FULL LIST
2015-01-05AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0130/10/14 ANNUAL RETURN FULL LIST
2014-02-14RES15CHANGE OF NAME 30/12/2013
2014-02-14CERTNMCompany name changed engineering bureau franke holdings LIMITED\certificate issued on 14/02/14
2014-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-06RES15CHANGE OF COMPANY NAME 16/09/19
2013-10-30NEWINCNew incorporation
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 ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Intangible Assets
Patents
We have not found any records of ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED
Trademarks
We have not found any records of ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING 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 ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING 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 ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NW5 2QH