| Company Name | Freepoint 100 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08272285 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2012(11 years, 6 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Joel Feilbogen |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Freepoint Commodities Llc 58 Commerce Road Ct 06902 Stamford United States |
| Director Name | Mr Giuseppe Marcello Minichiello |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| Director Name | Mr Daniel Marc Hecht |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Freepoint Commodities Llc 58 Commerce Road Ct 06902 Stamford United States |
| Secretary Name | Throgmorton Secretaries Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2012(same day as company formation) |
| Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
Location
| Registered Address | 62 Buckingham Gate London SW1E 6AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at $1.59 | Freepoint Commodities Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2019 | Application to strike the company off the register (2 pages) |
| 20 November 2018 | Termination of appointment of Throgmorton Secretaries Llp as a secretary on 4 September 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 July 2018 | Director's details changed for Mr Giuseppe Marcello Minichiello on 23 July 2018 (2 pages) |
| 23 July 2018 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 62 Buckingham Gate London SW1E 6AJ on 23 July 2018 (1 page) |
| 23 July 2018 | Change of details for Freepoint Commodities Holdings Ltd as a person with significant control on 23 July 2018 (2 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 27 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 29 October 2013 (17 pages) |
| 27 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 29 October 2013 (17 pages) |
| 30 July 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 30 July 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders
|
| 27 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders
|
| 17 September 2013 | Redenomination of shares. Statement of capital 29 October 2012
|
| 17 September 2013 | Redenomination of shares. Statement of capital 29 October 2012
|
| 17 September 2013 | Redenomination of shares. Statement of capital 29 October 2012 (4 pages) |
| 30 November 2012 | Registered office address changed from , Reading Bridge House George Street, Reading, RG1 8LS, United Kingdom on 30 November 2012 (1 page) |
| 30 November 2012 | Secretary's details changed for Throgmorton Secretaries Llp on 30 November 2012 (2 pages) |
| 30 November 2012 | Secretary's details changed for Throgmorton Secretaries Llp on 30 November 2012 (2 pages) |
| 30 November 2012 | Registered office address changed from , Reading Bridge House George Street, Reading, RG1 8LS, United Kingdom on 30 November 2012 (1 page) |
| 29 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 29 October 2012 | Incorporation (22 pages) |
| 29 October 2012 | Incorporation (22 pages) |
| 29 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |