Company NameFraser Interiors London Limited
Company StatusDissolved
Company Number08865957
CategoryPrivate Limited Company
Incorporation Date28 January 2014(10 years, 3 months ago)
Dissolution Date24 September 2019 (4 years, 7 months ago)
Previous NameRichmond And Cooke Ltd

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Chloe Veronica Charlotte Elizabeth Cooke
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2014(same day as company formation)
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address16 Victorian Heights
Thackeray Road
London
SW8 3TD
Director NameMr James Douglas Richmond Bell
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2014(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressPembroke House Barkers Hill
Donhead St. Andrew
Shaftesbury
Dorset
SP7 9EB

Location

Registered Address224 - 236 Third Floor North
Walworth Road
London
SE17 1JE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardNewington
Built Up AreaGreater London

Shareholders

25 at £1Chloe Cooke
25.00%
Ordinary
25 at £1Emma Bell
25.00%
Ordinary
25 at £1James Bell
25.00%
Ordinary
25 at £1Tommy Cooke
25.00%
Ordinary

Financials

Year2014
Net Worth£6,443
Cash£8,822
Current Liabilities£2,479

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

24 September 2019Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2019First Gazette notice for compulsory strike-off (1 page)
27 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-20
(3 pages)
1 February 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
18 September 2017Total exemption full accounts made up to 31 January 2017 (3 pages)
18 September 2017Total exemption full accounts made up to 31 January 2017 (3 pages)
11 September 2017Termination of appointment of James Douglas Richmond Bell as a director on 15 August 2017 (1 page)
11 September 2017Termination of appointment of James Douglas Richmond Bell as a director on 15 August 2017 (1 page)
9 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 April 2016Registered office address changed from 155-157a Clapham High Street London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 (1 page)
5 April 2016Registered office address changed from 155-157a Clapham High Street London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 (1 page)
16 February 2016Director's details changed for Mr James Douglas Richmond Bell on 1 January 2016 (2 pages)
16 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
16 February 2016Director's details changed for Mr James Douglas Richmond Bell on 1 January 2016 (2 pages)
16 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(4 pages)
18 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(4 pages)
28 January 2014Incorporation
Statement of capital on 2014-01-28
  • GBP 100
(26 pages)
28 January 2014Incorporation
Statement of capital on 2014-01-28
  • GBP 100
(26 pages)