| Company Name | Frankel Real Estate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08542351 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months 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 Konstantinos Trimmatis |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 14 May 2021(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 July 2022) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Mr Nikolaos Trimmatis |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Md Of Concept Business Group Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Location
| Registered Address | 41 Whitehall London SW1A 2BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Concept Business Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 July 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2021 | Change of details for Bridgewater Business Company Uk Limited as a person with significant control on 1 November 2021 (2 pages) |
| 2 November 2021 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 41 Whitehall London SW1A 2BY on 2 November 2021 (1 page) |
| 28 May 2021 | Accounts for a dormant company made up to 31 May 2020 (4 pages) |
| 26 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 17 May 2021 | Termination of appointment of Nikolaos Trimmatis as a director on 14 May 2021 (1 page) |
| 17 May 2021 | Appointment of Mr Konstantinos Trimmatis as a director on 14 May 2021 (2 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 11 October 2019 | Notification of Bridgewater Business Company Uk Limited as a person with significant control on 8 October 2019 (2 pages) |
| 11 October 2019 | Cessation of Konstantinos Trimmatis as a person with significant control on 8 October 2019 (1 page) |
| 5 June 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 5 June 2018 | Notification of Konstantinos Trimmatis as a person with significant control on 6 April 2016 (2 pages) |
| 5 June 2018 | Cessation of Concept Business Group Ltd as a person with significant control on 6 April 2016 (1 page) |
| 5 June 2018 | Confirmation statement made on 23 May 2018 with updates (5 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 5 November 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 23 May 2013 | Incorporation (33 pages) |
| 23 May 2013 | Incorporation (33 pages) |