| Company Name | De Frettes Family Office UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08607450 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2013(10 years, 9 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr James Paul Goodchild |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2015(2 years, 3 months after company formation) |
| Appointment Duration | 5 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Staple Inn London WC1V 7QH |
| Director Name | Mr Paul Russell White |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF |
| Director Name | Mr Rupert Stephen Godden |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2015(1 year, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 02 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fullers Hill Westerham Kent TN16 1AF |
| Director Name | Mr James Paul Goodchild |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2015(2 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 November 2015) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Keyham House High Street Henham Bishop's Stortford Hertfordshire CM22 6AS |
Location
| Registered Address | 4 Staple Inn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | James Goodchild 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Appointment of Mr James Paul Goodchild as a director on 2 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of James Paul Goodchild as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Appointment of Mr James Paul Goodchild as a director on 2 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of James Paul Goodchild as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 3 November 2015 | Appointment of Mr James Paul Goodchild as a director on 2 November 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr James Paul Goodchild as a director on 2 November 2015 (2 pages) |
| 2 November 2015 | Registered office address changed from 1 Fullers Hill Westerham Kent TN16 1AF to 4 Staple Inn London WC1V 7QH on 2 November 2015 (1 page) |
| 2 November 2015 | Termination of appointment of Rupert Stephen Godden as a director on 2 November 2015 (1 page) |
| 2 November 2015 | Termination of appointment of Rupert Stephen Godden as a director on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 1 Fullers Hill Westerham Kent TN16 1AF to 4 Staple Inn London WC1V 7QH on 2 November 2015 (1 page) |
| 25 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 27 March 2015 | Appointment of Mr Rupert Stephen Godden as a director on 27 March 2015 (2 pages) |
| 27 March 2015 | Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to 1 Fullers Hill Westerham Kent TN16 1AF on 27 March 2015 (1 page) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 September 2014 | Termination of appointment of Paul Russell White as a director on 1 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Paul Russell White as a director on 1 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Paul Russell White as a director on 1 September 2014 (1 page) |
| 2 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Termination of appointment of Paul Russell White as a director on 1 September 2014 (1 page) |
| 17 July 2013 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 12 July 2013 | Incorporation
|
| 12 July 2013 | Incorporation
|