Fredell & Co Structured Finance Limited

Company Name	Fredell & Co Structured Finance Limited
Company Status	Dissolved
Company Number	03964634
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Lars Fredell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swedish
Status	Closed
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Lan Ling Milo Wolff Fredell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	21 November 2001(1 year, 7 months after company formation)
Appointment Duration	15 years, 9 months (closed 22 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1530 Grizzly Peak Vlvd Berkeley Ca 94708 United States

Director Name	Joakim Carl Scholdstrom
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Rue Des Minimes 35-37 B-1000 Brussels Foreign

Director Name	Jan Severa
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Avenue Des Chalets 34 Brussels B-1180 Foreign

Director Name	Jan Ola Nilsson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 November 2001(1 year, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 October 2002)
Role	Company Director
Correspondence Address	Rue Marche Au Charbon 13 Brussels 1000 Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	3 Sheldon Square London W2 6PS

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	White & Case (London) Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(4 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 April 2016)
Correspondence Address	5 Old Broad Street London EC2N 1DW

Contact

Website	www.treefinance.com

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Mr Jan Erik Gunnar Jardelow 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,007
Cash	£285
Current Liabilities	£322,372

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	Termination of appointment of White & Case (London) Limited as a secretary on 6 April 2016 (2 pages)
28 March 2017	Termination of appointment of White & Case (London) Limited as a secretary on 6 April 2016 (2 pages)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
1 July 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 200 (6 pages)
1 July 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 200 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 May 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 200 (5 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 200 (5 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 200 (5 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (5 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (5 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (5 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 April 2012	Director's details changed for Peter Lars Fredell on 3 January 2011 (2 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Peter Lars Fredell on 3 January 2011 (2 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Peter Lars Fredell on 3 January 2011 (2 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 April 2010	Secretary's details changed for White & Case (London) Limited on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Peter Lars Fredell on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Lan Ling Milo Wolff Fredell on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Peter Lars Fredell on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Lan Ling Milo Wolff Fredell on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for White & Case (London) Limited on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Peter Lars Fredell on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for White & Case (London) Limited on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Lan Ling Milo Wolff Fredell on 1 October 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 June 2009	Return made up to 05/04/09; full list of members (3 pages)
18 June 2009	Return made up to 05/04/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 May 2008	Total exemption full accounts made up to 30 April 2007 (15 pages)
23 May 2008	Total exemption full accounts made up to 30 April 2007 (15 pages)
16 April 2008	Return made up to 05/04/08; full list of members (5 pages)
16 April 2008	Return made up to 05/04/08; full list of members (5 pages)
2 July 2007	Return made up to 05/04/07; full list of members (5 pages)
2 July 2007	Return made up to 05/04/07; full list of members (5 pages)
3 June 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
3 June 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
13 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
30 June 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	Full accounts made up to 30 April 2004 (14 pages)
24 March 2005	Full accounts made up to 30 April 2004 (14 pages)
16 November 2004	Delivery ext'd 3 mth 30/04/04 (2 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Delivery ext'd 3 mth 30/04/04 (2 pages)
16 November 2004	Director's particulars changed (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 3 sheldon square london W2 6PS (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 3 sheldon square london W2 6PS (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
9 June 2004	Group of companies' accounts made up to 30 April 2003 (17 pages)
9 June 2004	Group of companies' accounts made up to 30 April 2003 (17 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
14 April 2004	Return made up to 05/04/04; full list of members (5 pages)
14 April 2004	Return made up to 05/04/04; full list of members (5 pages)
29 October 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
29 October 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
29 June 2003	Return made up to 05/04/03; no change of members (5 pages)
29 June 2003	Return made up to 05/04/03; no change of members (5 pages)
6 March 2003	Group of companies' accounts made up to 30 April 2002 (15 pages)
6 March 2003	Group of companies' accounts made up to 30 April 2002 (15 pages)
5 February 2003	Secretary's particulars changed (1 page)
5 February 2003	Secretary's particulars changed (1 page)
24 January 2003	Registered office changed on 24/01/03 from: fourth floor mitre house 177 regent street, london W1R 8BB (1 page)
24 January 2003	Registered office changed on 24/01/03 from: fourth floor mitre house 177 regent street, london W1R 8BB (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
18 April 2002	Return made up to 05/04/02; no change of members (6 pages)
18 April 2002	Return made up to 05/04/02; no change of members (6 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
26 November 2001	Group of companies' accounts made up to 30 April 2001 (15 pages)
26 November 2001	Group of companies' accounts made up to 30 April 2001 (15 pages)
16 May 2001	Return made up to 05/04/01; full list of members (5 pages)
16 May 2001	Return made up to 05/04/01; full list of members (5 pages)
26 July 2000	Statement of affairs (2 pages)
26 July 2000	Statement of affairs (2 pages)
26 July 2000	Statement of affairs (2 pages)
26 July 2000	Statement of affairs (2 pages)
4 July 2000	Particulars of contract relating to shares (4 pages)
4 July 2000	Ad 30/04/00--------- £ si 100@1=100 £ ic 100/200 (2 pages)
4 July 2000	Ad 30/04/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 July 2000	Particulars of contract relating to shares (4 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Ad 05/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Ad 05/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
5 April 2000	Incorporation (17 pages)
5 April 2000	Incorporation (17 pages)

Fredell & Co Structured Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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