Company NameFreeland Business Management Limited
Company StatusDissolved
Company Number07405522
CategoryPrivate Limited Company
Incorporation Date13 October 2010(13 years, 5 months ago)
Dissolution Date17 November 2017 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Nicholas Bruce Vaney
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HD
Secretary NameMrs Christina Vaney
StatusClosed
Appointed31 October 2011(1 year after company formation)
Appointment Duration6 years (closed 17 November 2017)
RoleCompany Director
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HD

Location

Registered Address1 Westferry Circus
Canary Wharf
London
E14 4HD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2013
Net Worth£134,866
Cash£171,693
Current Liabilities£40,934

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 November 2017Final Gazette dissolved following liquidation (1 page)
17 August 2017Return of final meeting in a members' voluntary winding up (15 pages)
26 April 2017Second filing of Confirmation Statement dated 19/03/2017 (6 pages)
3 April 2017Confirmation statement made on 19 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/04/2017.
(7 pages)
13 September 2016Liquidators' statement of receipts and payments to 20 July 2016 (12 pages)
4 August 2015Appointment of a voluntary liquidator (2 pages)
4 August 2015Declaration of solvency (3 pages)
30 July 2015Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 1 Westferry Circus Canary Wharf London E14 4HD on 30 July 2015 (1 page)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 June 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
7 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 12
(3 pages)
5 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 12
(3 pages)
8 May 2013Director's details changed for Mr Nicholas Bruce Vaney on 13 October 2010 (2 pages)
5 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
9 November 2012Appointment of Mrs Christina Vaney as a secretary (1 page)
26 April 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 November 2011Director's details changed for Mr Nicholas Bruce Vaney on 13 October 2010 (2 pages)
7 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
3 December 2010Director's details changed for Mr Nicholas Bruce Vaney on 9 November 2010 (3 pages)
3 December 2010Director's details changed for Mr Nicholas Bruce Vaney on 9 November 2010 (3 pages)
13 October 2010Incorporation (43 pages)