Freeport Treasury

Company Name	Freeport Treasury
Company Status	Dissolved
Company Number	04612477
Category	Private Unlimited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Matthew Joseph Lo Russo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	07 August 2013(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Sean Mervyn Collidge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco

Director Name	Mr Jonathan Lewis Rawnsley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Horsham, United Kingdom
Correspondence Address	Russetts Hayes Lane Slinfold Horsham West Sussex RH13 0SW

Director Name	Gary Allan Mason Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco

Secretary Name	Ian Jeffrey Brownstein
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Mr Robert Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Robert Charles Konigsberg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2007(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Eric Sasson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2007(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Secretary Name	Mr Robert Edward Hodges
Nationality	British
Status	Resigned
Appointed	10 October 2007(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Hafiz Mohamed Ali
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2013(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 August 2014)
Role	Private Equity-Real Estate
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 July 2016	Final Gazette dissolved following liquidation (1 page)
12 July 2016	Final Gazette dissolved following liquidation (1 page)
12 April 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
12 April 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 January 2016	Liquidators statement of receipts and payments to 11 November 2015 (15 pages)
29 January 2016	Liquidators' statement of receipts and payments to 11 November 2015 (15 pages)
29 January 2016	Liquidators' statement of receipts and payments to 11 November 2015 (15 pages)
26 November 2014	Appointment of a voluntary liquidator (2 pages)
26 November 2014	Statement of affairs with form 4.19 (5 pages)
26 November 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12 (1 page)
26 November 2014	Statement of affairs with form 4.19 (5 pages)
26 November 2014	Appointment of a voluntary liquidator (2 pages)
20 November 2014	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 20 November 2014 (2 pages)
20 November 2014	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 20 November 2014 (2 pages)
17 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014 (2 pages)
17 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014 (2 pages)
10 June 2014	Compulsory strike-off action has been suspended (1 page)
10 June 2014	Compulsory strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
18 September 2013	Appointment of Hafiz Mohamed Ali as a director (3 pages)
18 September 2013	Appointment of Hafiz Mohamed Ali as a director (3 pages)
2 September 2013	Termination of appointment of Robert Hodges as a director (2 pages)
2 September 2013	Termination of appointment of Robert Konigsberg as a director (2 pages)
2 September 2013	Appointment of Matthew Lo Russo as a director (3 pages)
2 September 2013	Termination of appointment of Robert Konigsberg as a director (2 pages)
2 September 2013	Termination of appointment of Robert Hodges as a secretary (2 pages)
2 September 2013	Termination of appointment of Eric Sasson as a director (2 pages)
2 September 2013	Termination of appointment of Robert Hodges as a director (2 pages)
2 September 2013	Termination of appointment of Eric Sasson as a director (2 pages)
2 September 2013	Termination of appointment of Robert Hodges as a secretary (2 pages)
2 September 2013	Appointment of Matthew Lo Russo as a director (3 pages)
19 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 1 (5 pages)
19 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 1 (5 pages)
19 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 1 (5 pages)
29 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 February 2011	Resolutions RES13 ‐ Section 175 18/01/2011 (5 pages)
28 February 2011	Resolutions RES13 ‐ Section 175 18/01/2011 (5 pages)
21 February 2011	Full accounts made up to 31 March 2010 (10 pages)
21 February 2011	Full accounts made up to 31 March 2010 (10 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Mr Robert Edward Hodges on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Mr Robert Edward Hodges on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Eric Sasson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Robert Edward Hodges on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Eric Sasson on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Robert Konigsberg on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Secretary's details changed for Mr Robert Edward Hodges on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Robert Konigsberg on 17 December 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 September 2009	Full accounts made up to 31 March 2009 (10 pages)
16 September 2009	Full accounts made up to 31 March 2009 (10 pages)
16 April 2009	Full accounts made up to 31 March 2008 (16 pages)
16 April 2009	Full accounts made up to 31 March 2008 (16 pages)
10 February 2009	Return made up to 09/12/08; full list of members (8 pages)
10 February 2009	Return made up to 09/12/08; full list of members (8 pages)
9 June 2008	Full accounts made up to 31 March 2007 (13 pages)
9 June 2008	Full accounts made up to 31 March 2007 (13 pages)
31 March 2008	Resolution cancelling issued share capital, adopting memorandum and articles and cancelling a share premium account (16 pages)
31 March 2008	Gbp nc 2857000/1\18/03/08 (2 pages)
31 March 2008	Resolution cancelling issued share capital, adopting memorandum and articles and cancelling a share premium account (16 pages)
31 March 2008	Gbp nc 2857000/1\18/03/08 (2 pages)
28 February 2008	Return made up to 09/12/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2008	Return made up to 09/12/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2007	Full accounts made up to 31 March 2006 (14 pages)
14 December 2007	Full accounts made up to 31 March 2006 (14 pages)
19 November 2007	Memorandum and Articles of Association (15 pages)
19 November 2007	Memorandum and Articles of Association (15 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
13 March 2007	Nc inc already adjusted 26/06/06 (2 pages)
13 March 2007	Statement of affairs (6 pages)
13 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 March 2007	Memorandum and Articles of Association (16 pages)
13 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 March 2007	Form 88(2) 582000 ord Â£1 260606 (2 pages)
13 March 2007	Statement of affairs (6 pages)
13 March 2007	Nc inc already adjusted 26/06/06 (2 pages)
13 March 2007	Memorandum and Articles of Association (16 pages)
13 March 2007	Form 88(2) 582000 ord £1 260606 (2 pages)
5 January 2007	Return made up to 09/12/06; full list of members (3 pages)
5 January 2007	Return made up to 09/12/06; full list of members (3 pages)
8 August 2006	Full accounts made up to 31 March 2005 (12 pages)
8 August 2006	Full accounts made up to 31 March 2005 (12 pages)
29 June 2006	Resolutions RES13 ‐ Share prem acc reduced 29/03/05 (1 page)
29 June 2006	Resolutions RES13 ‐ Share prem acc reduced 29/03/05 (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
30 January 2006	Memorandum and Articles of Association (10 pages)
30 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2006	Memorandum and Articles of Association (10 pages)
30 January 2006	Conve 23/12/05 (1 page)
30 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2006	Conve 23/12/05 (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 09/12/05; full list of members (4 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 09/12/05; full list of members (4 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
11 April 2005	Ad 16/03/05--------- Â£ si 25000@1=25000 Â£ ic 1118041/1143041 (2 pages)
11 April 2005	Ad 16/03/05--------- £ si 25000@1=25000 £ ic 1118041/1143041 (2 pages)
7 April 2005	Resolutions RES13 ‐ Share premium reduced 24/03/05 (1 page)
7 April 2005	Resolutions RES13 ‐ Share premium reduced 24/03/05 (1 page)
29 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 March 2005	Nc inc already adjusted 16/03/05 (1 page)
29 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 March 2005	Nc inc already adjusted 16/03/05 (1 page)
23 March 2005	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2005	Members' assent for rereg from LTD to UNLTD (2 pages)
23 March 2005	Application for reregistration from LTD to UNLTD (2 pages)
23 March 2005	Application for reregistration from LTD to UNLTD (2 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2005	Declaration of assent for reregistration to UNLTD (3 pages)
23 March 2005	Re-registration of Memorandum and Articles (21 pages)
23 March 2005	Re-registration of Memorandum and Articles (21 pages)
23 March 2005	Members' assent for rereg from LTD to UNLTD (2 pages)
23 March 2005	Declaration of assent for reregistration to UNLTD (3 pages)
23 March 2005	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2004	Return made up to 09/12/04; change of members (8 pages)
22 December 2004	Return made up to 09/12/04; change of members (8 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
30 July 2004	Full accounts made up to 31 March 2004 (12 pages)
30 July 2004	Full accounts made up to 31 March 2004 (12 pages)
27 April 2004	Statement of affairs (7 pages)
27 April 2004	Ad 31/03/04--------- £ si [email protected]=24990 £ ic 1093052/1118042 (2 pages)
27 April 2004	Ad 31/03/04--------- Â£ si [email protected]=24990 Â£ ic 1093052/1118042 (2 pages)
27 April 2004	Statement of affairs (7 pages)
7 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
7 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
1 April 2004	Full accounts made up to 28 June 2003 (12 pages)
1 April 2004	Full accounts made up to 28 June 2003 (12 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 March 2004	Nc inc already adjusted 05/01/04 (2 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 March 2004	Nc inc already adjusted 05/01/04 (2 pages)
19 March 2004	Ad 03/01/04--------- £ si [email protected]=33333 £ ic 1059719/1093052 (2 pages)
19 March 2004	Statement of affairs (7 pages)
19 March 2004	Return made up to 09/12/03; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
19 March 2004	Return made up to 09/12/03; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
19 March 2004	Statement of affairs (7 pages)
19 March 2004	Ad 03/01/04--------- Â£ si [email protected]=33333 Â£ ic 1059719/1093052 (2 pages)
13 January 2004	Return made up to 09/12/03; full list of members (8 pages)
13 January 2004	Return made up to 09/12/03; full list of members (8 pages)
29 August 2003	Ad 28/06/03--------- Â£ si [email protected]=59719 Â£ ic 1000000/1059719 (2 pages)
29 August 2003	Statement of affairs (14 pages)
29 August 2003	Ad 28/06/03--------- £ si [email protected]=59719 £ ic 1000000/1059719 (2 pages)
29 August 2003	Statement of affairs (14 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 July 2003	Nc inc already adjusted 26/06/03 (1 page)
22 July 2003	Nc inc already adjusted 26/06/03 (1 page)
17 March 2003	Nc inc already adjusted 11/03/03 (1 page)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 March 2003	Nc inc already adjusted 11/03/03 (1 page)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 January 2003	Ad 24/12/02--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages)
24 January 2003	Ad 24/12/02--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
17 January 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
17 January 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
9 December 2002	Incorporation (21 pages)
9 December 2002	Incorporation (21 pages)

Freeport Treasury

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London