| Company Name | FRED Saint George & Sons Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08804153 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2013(10 years, 4 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roberto Demicheli |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 3 Gower Street London WC1E 6HA |
| Director Name | Mr Enrico Fioravanti |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 28/1 Via R. Zena Genova 16142 |
Location
| Registered Address | 3 Gower Street 1 Floor London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Roberto Demicheli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,906 |
| Cash | £10,339 |
| Current Liabilities | £1,400 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 January 2017 | Director's details changed for Mr Roberto Demicheli on 26 January 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 26 January 2017 | Director's details changed for Mr Roberto Demicheli on 26 January 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 22 January 2016 | Termination of appointment of Enrico Fioravanti as a director on 1 January 2016 (1 page) |
| 22 January 2016 | Termination of appointment of Enrico Fioravanti as a director on 1 January 2016 (1 page) |
| 20 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 10 December 2014 | Registered office address changed from C/O Gr Global 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England to 3 Gower Street 1 Floor London WC1E 6HA on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from C/O Gr Global 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England to 3 Gower Street 1 Floor London WC1E 6HA on 10 December 2014 (1 page) |
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
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| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|