| Company Name | Frestone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09232681 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2014(9 years, 7 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Massimiliano Dall'Osso |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Monaco |
| Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
| Secretary Name | Mr Lorenzo Silvano Giuseppe Tosonotti |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2015(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 July 2019) |
| Role | Company Director |
| Correspondence Address | Flat 112, Bethnal Green Road London E2 9QY |
| Secretary Name | Lincoln Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2014(same day as company formation) |
| Correspondence Address | 3 The Shrubberies - George Lane South Woodford London E18 1BG |
Location
| Registered Address | 20 Fitzroy Square London W1T 6EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dall'osso Massimiliano 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 2 October 2020 | Change of details for Mr Massimiliano Dall'osso as a person with significant control on 1 October 2020 (2 pages) |
|---|---|
| 1 October 2020 | Registered office address changed from 402a City Gate House 246 - 250 Romford Road London E7 9HZ to 20 Fitzroy Square London W1T6EJ on 1 October 2020 (1 page) |
| 1 October 2020 | Director's details changed for Mr. Massimiliano Dall'osso on 1 October 2020 (2 pages) |
| 11 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 17 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 July 2019 | Termination of appointment of Lorenzo Silvano Giuseppe Tosonotti as a secretary on 18 July 2019 (1 page) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
| 3 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 25 April 2018 | Confirmation statement made on 16 April 2018 with updates (5 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 1 November 2016 | Registered office address changed from 201 Great Portland Street London W1W 5AB to 402a City Gate House 246 - 250 Romford Road London E7 9HZ on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from 201 Great Portland Street London W1W 5AB to 402a City Gate House 246 - 250 Romford Road London E7 9HZ on 1 November 2016 (1 page) |
| 16 June 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 16 June 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 4 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 4 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 1 April 2015 | Director's details changed for Mr. Massimiliano Dall'osso on 31 March 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr. Massimiliano Dall'osso on 31 March 2015 (2 pages) |
| 31 March 2015 | Appointment of Mr Lorenzo Silvano Giuseppe Tosonotti as a secretary on 31 March 2015 (2 pages) |
| 31 March 2015 | Termination of appointment of Lincoln Secretaries Limited as a secretary on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 12 Bridewell Place Third Floor East London London EC4V 6AP to 201 Great Portland Street London W1W 5AB on 31 March 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Lincoln Secretaries Limited as a secretary on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 12 Bridewell Place Third Floor East London London EC4V 6AP to 201 Great Portland Street London W1W 5AB on 31 March 2015 (1 page) |
| 31 March 2015 | Appointment of Mr Lorenzo Silvano Giuseppe Tosonotti as a secretary on 31 March 2015 (2 pages) |
| 22 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 3 October 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 3 October 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
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| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
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