| Company Name | Herbie Frogg Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07879912 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 14131 | Manufacture of other men's outerwear |
Directors
| Director Name | Mr Peter Thomas |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2013(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 21 May 2019) |
| Role | Property Developer |
| Country of Residence | British |
| Correspondence Address | Flat 2 23 Prince Albert Road London NW1 7ST |
| Director Name | Mr Andrew John Gormley |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Units 1 3 & 5 Deane House Studios 27 Greenwood Place London NW5 1LB |
Location
| Registered Address | Flat 2 23 Prince Albert Road London NW1 7ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew John Gormley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 December 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 April 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-04-22
|
| 17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 March 2015 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 March 2015 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2013 | Registered office address changed from Flat 57 Tequila Wharf 681 Commercial Road London E14 7LG United Kingdom on 3 April 2013 (1 page) |
| 3 April 2013 | Appointment of Mr Peter Thomas as a director (2 pages) |
| 3 April 2013 | Appointment of Mr Peter Thomas as a director (2 pages) |
| 3 April 2013 | Registered office address changed from Flat 57 Tequila Wharf 681 Commercial Road London E14 7LG United Kingdom on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from Flat 57 Tequila Wharf 681 Commercial Road London E14 7LG United Kingdom on 3 April 2013 (1 page) |
| 2 April 2013 | Termination of appointment of Andrew Gormley as a director (1 page) |
| 2 April 2013 | Termination of appointment of Andrew Gormley as a director (1 page) |
| 27 March 2013 | Registered office address changed from Units 1 3 & 5 Deane House Studios 27 Greenwood Place London NW5 1LB United Kingdom on 27 March 2013 (1 page) |
| 27 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Registered office address changed from Units 1 3 & 5 Deane House Studios 27 Greenwood Place London NW5 1LB United Kingdom on 27 March 2013 (1 page) |
| 27 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-03-27
|
| 13 December 2011 | Incorporation (36 pages) |
| 13 December 2011 | Incorporation (36 pages) |