| Company Name | Franchi Security Limited |
|---|---|
| Director | Marco Franchi |
| Company Status | Active |
| Company Number | 03943234 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Previous Name | Franchi Securities Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marco Franchi |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2022(21 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 278 Holloway Road London N7 6NE |
| Director Name | Mr Marco Franchi |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 May 2003) |
| Role | Md Import & Export |
| Country of Residence | England |
| Correspondence Address | 143a Regent On The River William Morris Way London SW6 2UU |
| Director Name | Mr Guerrino Franchi |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 24 January 2022) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 22 Harmsworth Way Totteridge London N20 8JU |
| Secretary Name | Giovanni Franco Guselli |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Cissbury Ring North London N12 7AN |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Contact
| Website | franchi.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76072200 |
| Telephone region | London |
Location
| Registered Address | 278 Holloway Road London N7 6NE |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Franchi PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 8 March 2024 with no updates (3 pages) |
|---|---|
| 10 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 14 April 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 8 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 24 January 2022 | Termination of appointment of Guerrino Franchi as a director on 24 January 2022 (1 page) |
| 24 January 2022 | Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 278 Holloway Road London N7 6NE on 24 January 2022 (1 page) |
| 24 January 2022 | Appointment of Mr Marco Franchi as a director on 24 January 2022 (2 pages) |
| 16 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 27 August 2021 | Termination of appointment of Giovanni Franco Guselli as a secretary on 30 June 2021 (1 page) |
| 19 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 19 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 March 2020 | Registered office address changed from 69-85 Tabrnacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on 9 March 2020 (1 page) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 22 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 16 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 7 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 12 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 27 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 17 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 11 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Registered office changed on 13/10/00 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Registered office changed on 13/10/00 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 13 October 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Company name changed franchi securities LIMITED\certificate issued on 22/03/00 (3 pages) |
| 21 March 2000 | Company name changed franchi securities LIMITED\certificate issued on 22/03/00 (3 pages) |
| 9 March 2000 | Incorporation (14 pages) |
| 9 March 2000 | Incorporation (14 pages) |