| Company Name | Frostbland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07835415 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(12 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Uri Jonathan Ferster |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | Unit 1 47-53 Moxon Road New South Wales Punchbowl 2196 |
| Secretary Name | Mr Paul John Sultana |
|---|---|
| Status | Closed |
| Appointed | 28 November 2017(6 years after company formation) |
| Appointment Duration | 3 months (closed 27 February 2018) |
| Role | Company Director |
| Correspondence Address | Unit 1, 47-53 Moxon Road Punchbowl Unit 1 47 -53 Moxon Road Punchbowl Nsw Australia |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Frostbland Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2017 | Application to strike the company off the register (1 page) |
| 4 December 2017 | Application to strike the company off the register (1 page) |
| 29 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2017 | Appointment of Mr Paul John Sultana as a secretary on 28 November 2017 (2 pages) |
| 28 November 2017 | Appointment of Mr Paul John Sultana as a secretary on 28 November 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2017 | Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 17 February 2017 (1 page) |
| 17 February 2017 | Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 17 February 2017 (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2017 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 2 November 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 5 September 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 5 September 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 5 September 2014 | Resolutions
|
| 21 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 February 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Registered office address changed from the Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom on 16 February 2012 (2 pages) |
| 16 February 2012 | Registered office address changed from the Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom on 16 February 2012 (2 pages) |
| 4 November 2011 | Incorporation (53 pages) |
| 4 November 2011 | Incorporation (53 pages) |