Company NameFreeport (Lp (No.2)) Limited
Company StatusDissolved
Company Number04910284
CategoryPrivate Limited Company
Incorporation Date24 September 2003(20 years, 6 months ago)
Dissolution Date27 October 2015 (8 years, 5 months ago)
Previous NameIbis (848) Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMatthew Joseph Lo Russo
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed07 August 2013(9 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLansdowne House
57 Berkeley Square
London
W1J 6ER
Director NameIan Jeffrey Brownstein
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2003(2 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 10 October 2007)
RoleCompany Director
Correspondence AddressConifers 59 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3HZ
Director NameSean Mervyn Collidge
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2003(2 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 2006)
RoleCompany Director
Correspondence AddressApartment 4a4 Block B L' Hersilia
33 Rue Du Portier
98000 Monaco
Director NameMr Jonathan Lewis Rawnsley
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2003(2 months, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceHorsham, United Kingdom
Correspondence AddressRussetts Hayes Lane
Slinfold
Horsham
West Sussex
RH13 0SW
Director NamePeter Thomas Griffith Woolley
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2003(2 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 10 October 2007)
RoleCompany Director
Correspondence AddressApartment 5a2 Block A Le Montaigne
2 Avenue De La Madone
98000 Monaco
Secretary NameIan Jeffrey Brownstein
NationalityBritish
StatusResigned
Appointed11 December 2003(2 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 10 October 2007)
RoleSecretary
Correspondence AddressConifers 59 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3HZ
Director NameMr Robert Edward Hodges
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2007(4 years after company formation)
Appointment Duration5 years, 10 months (resigned 07 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLansdowne House
57 Berkeley Square
London
W1J 6ER
Director NameMr Robert Charles Konigsberg
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed10 October 2007(4 years after company formation)
Appointment Duration5 years, 10 months (resigned 07 August 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLansdowne House
57 Berkeley Square
London
W1J 6ER
Director NameMr Eric Sasson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed10 October 2007(4 years after company formation)
Appointment Duration5 years, 10 months (resigned 07 August 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLansdowne House
57 Berkeley Square
London
W1J 6ER
Secretary NameMr Robert Edward Hodges
NationalityBritish
StatusResigned
Appointed10 October 2007(4 years after company formation)
Appointment Duration5 years, 10 months (resigned 07 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLansdowne House
57 Berkeley Square
London
W1J 6ER
Director NameHafiz Mohamed Ali
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityCanadian
StatusResigned
Appointed07 August 2013(9 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 August 2014)
RolePrivate Equity-Real Estate
Country of ResidenceUnited Kingdom
Correspondence AddressLansdowne House
57 Berkeley Square
London
W1J 6ER
Director NameDechert Nominees Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameDechert Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT

Location

Registered AddressLansdowne House
57 Berkeley Square
London
W1J 6ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Freeport Leisure LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
6 November 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER (1 page)
6 November 2014Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER (1 page)
17 October 2014Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014 (2 pages)
17 October 2014Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014 (2 pages)
19 March 2014Accounts for a dormant company made up to 30 June 2013 (6 pages)
19 March 2014Accounts for a dormant company made up to 30 June 2013 (6 pages)
26 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(4 pages)
26 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(4 pages)
18 September 2013Appointment of Hafiz Mohamed Ali as a director (3 pages)
18 September 2013Appointment of Hafiz Mohamed Ali as a director (3 pages)
2 September 2013Termination of appointment of Eric Sasson as a director (2 pages)
2 September 2013Termination of appointment of Robert Konigsberg as a director (2 pages)
2 September 2013Termination of appointment of Robert Hodges as a secretary (2 pages)
2 September 2013Termination of appointment of Robert Hodges as a director (2 pages)
2 September 2013Termination of appointment of Eric Sasson as a director (2 pages)
2 September 2013Termination of appointment of Robert Konigsberg as a director (2 pages)
2 September 2013Termination of appointment of Robert Hodges as a secretary (2 pages)
2 September 2013Termination of appointment of Robert Hodges as a director (2 pages)
2 September 2013Appointment of Matthew Lo Russo as a director (3 pages)
2 September 2013Appointment of Matthew Lo Russo as a director (3 pages)
19 February 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 February 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
3 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
3 April 2012Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012Accounts for a dormant company made up to 30 June 2011 (6 pages)
27 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 September 2011Director's details changed for Mr Robert Edward Hodges on 20 September 2011 (2 pages)
27 September 2011Director's details changed for Mr Robert Edward Hodges on 20 September 2011 (2 pages)
28 February 2011Resolutions
  • RES13 ‐ Section 175 18/01/2011
(5 pages)
28 February 2011Resolutions
  • RES13 ‐ Section 175 18/01/2011
(5 pages)
21 February 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
21 February 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
29 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Mr Robert Edward Hodges on 15 September 2010 (2 pages)
16 September 2010Director's details changed for Mr Robert Edward Hodges on 15 September 2010 (2 pages)
16 September 2010Director's details changed for Mr Robert Edward Hodges on 15 September 2010 (2 pages)
16 September 2010Director's details changed for Robert Charles Konigsberg on 15 September 2010 (2 pages)
16 September 2010Director's details changed for Robert Charles Konigsberg on 15 September 2010 (2 pages)
16 September 2010Director's details changed for Mr Robert Edward Hodges on 15 September 2010 (2 pages)
15 September 2010Secretary's details changed for Mr Robert Edward Hodges on 15 September 2010 (1 page)
15 September 2010Director's details changed for Mr Eric Sasson on 15 September 2010 (2 pages)
15 September 2010Secretary's details changed for Mr Robert Edward Hodges on 15 September 2010 (1 page)
15 September 2010Director's details changed for Mr Eric Sasson on 15 September 2010 (2 pages)
15 October 2009Register inspection address has been changed (1 page)
15 October 2009Register inspection address has been changed (1 page)
12 October 2009Particulars of a mortgage or charge / charge no: 3 (22 pages)
12 October 2009Particulars of a mortgage or charge / charge no: 3 (22 pages)
29 September 2009Return made up to 24/09/09; full list of members (4 pages)
29 September 2009Return made up to 24/09/09; full list of members (4 pages)
16 September 2009Full accounts made up to 30 June 2009 (10 pages)
16 September 2009Full accounts made up to 30 June 2009 (10 pages)
19 May 2009Full accounts made up to 30 June 2008 (13 pages)
19 May 2009Full accounts made up to 30 June 2008 (13 pages)
7 January 2009Return made up to 24/09/08; full list of members (4 pages)
7 January 2009Location of register of members (1 page)
7 January 2009Location of register of members (1 page)
7 January 2009Return made up to 24/09/08; full list of members (4 pages)
9 June 2008Full accounts made up to 30 June 2007 (12 pages)
9 June 2008Full accounts made up to 30 June 2007 (12 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 2 (18 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 2 (18 pages)
20 February 2008Full accounts made up to 24 June 2006 (10 pages)
20 February 2008Full accounts made up to 24 June 2006 (10 pages)
15 February 2008Location of register of members (1 page)
15 February 2008Return made up to 24/09/07; full list of members (2 pages)
15 February 2008Return made up to 24/09/07; full list of members (2 pages)
15 February 2008Location of register of members (1 page)
14 November 2007Memorandum and Articles of Association (16 pages)
14 November 2007Particulars of mortgage/charge (22 pages)
14 November 2007Particulars of mortgage/charge (22 pages)
14 November 2007Memorandum and Articles of Association (16 pages)
7 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 November 2007New director appointed (3 pages)
5 November 2007New director appointed (3 pages)
24 October 2007Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007Secretary resigned;director resigned (1 page)
24 October 2007Director resigned (1 page)
24 October 2007New director appointed (2 pages)
24 October 2007New director appointed (2 pages)
24 October 2007Secretary resigned;director resigned (1 page)
24 October 2007New director appointed (2 pages)
24 October 2007Director resigned (1 page)
24 October 2007Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007New director appointed (2 pages)
30 November 2006Return made up to 24/09/06; full list of members (2 pages)
30 November 2006Return made up to 24/09/06; full list of members (2 pages)
29 June 2006Full accounts made up to 30 June 2005 (11 pages)
29 June 2006Full accounts made up to 30 June 2005 (11 pages)
13 April 2006Director resigned (1 page)
13 April 2006Director resigned (1 page)
28 December 2005Return made up to 24/09/05; full list of members (2 pages)
28 December 2005Return made up to 24/09/05; full list of members (2 pages)
9 December 2005Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
9 December 2005Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
27 May 2005Full accounts made up to 26 June 2004 (10 pages)
27 May 2005Full accounts made up to 26 June 2004 (10 pages)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
6 October 2004Return made up to 24/09/04; full list of members (8 pages)
6 October 2004Return made up to 24/09/04; full list of members (8 pages)
19 December 2003Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
19 December 2003New director appointed (17 pages)
19 December 2003Director resigned (1 page)
19 December 2003Registered office changed on 19/12/03 from: dechert 2 serjeants' inn london EC4Y 1LT (1 page)
19 December 2003Registered office changed on 19/12/03 from: dechert 2 serjeants' inn london EC4Y 1LT (1 page)
19 December 2003New director appointed (7 pages)
19 December 2003Secretary resigned (1 page)
19 December 2003Secretary resigned (1 page)
19 December 2003New director appointed (4 pages)
19 December 2003New director appointed (7 pages)
19 December 2003New secretary appointed (7 pages)
19 December 2003New secretary appointed (7 pages)
19 December 2003New director appointed (4 pages)
19 December 2003Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
19 December 2003New director appointed (7 pages)
19 December 2003New director appointed (7 pages)
19 December 2003New director appointed (17 pages)
19 December 2003Director resigned (1 page)
12 December 2003Company name changed ibis (848) LIMITED\certificate issued on 12/12/03 (2 pages)
12 December 2003Company name changed ibis (848) LIMITED\certificate issued on 12/12/03 (2 pages)
24 September 2003Incorporation (36 pages)
24 September 2003Incorporation (36 pages)