| Company Name | Freeway Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08551951 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2013(10 years, 11 months ago) |
| Dissolution Date | 14 September 2017 (6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Shu Theng Ng |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Kai Bogen |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 15k at £0.01 | Greenway Capital LTD 75.00% Ordinary |
|---|---|
| 5k at £0.01 | Shu Theng Ng 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £600,000 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2017 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 8 September 2016 | Resolutions
|
| 8 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2016 | Declaration of solvency (6 pages) |
| 30 August 2016 | Memorandum and Articles of Association (35 pages) |
| 30 August 2016 | Resolutions
|
| 17 August 2016 | Statement of capital following an allotment of shares on 29 June 2016
|
| 21 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 May 2015 | Director's details changed for Ms Shu Theng Ng on 14 October 2014 (2 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 22 May 2014 | Resolutions
|
| 22 May 2014 | Memorandum and Articles of Association (7 pages) |
| 22 May 2014 | Statement of capital following an allotment of shares on 16 December 2013
|
| 16 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 12 December 2013 | Sub-division of shares on 10 December 2013 (5 pages) |
| 12 December 2013 | Memorandum and Articles of Association (35 pages) |
| 12 December 2013 | Statement of capital following an allotment of shares on 10 December 2013
|
| 12 December 2013 | Resolutions
|
| 13 June 2013 | Termination of appointment of Kai Bogen as a director (1 page) |
| 31 May 2013 | Incorporation (40 pages) |