Company NameFraser Financial Services Limited
Company StatusDissolved
Company Number10467342
CategoryPrivate Limited Company
Incorporation Date8 November 2016(7 years, 4 months ago)
Dissolution Date8 January 2019 (5 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Fei-Er Cheng
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityChinese
StatusClosed
Appointed30 July 2018(1 year, 8 months after company formation)
Appointment Duration5 months, 1 week (closed 08 January 2019)
RoleCompany Director
Country of ResidenceChina
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2016(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Francis Joseph Slevin
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2016(same day as company formation)
RoleExecutive Chairman
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Secretary NameMr Peter Geoffrey Hearsey
StatusResigned
Appointed08 November 2016(same day as company formation)
RoleCompany Director
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Alexander Patrick Williamson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2017(10 months, 2 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 August 2018)
RoleCEO
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Yong Shen
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2018(1 year, 8 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 14 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH

Location

Registered Address27 Baker Street
London
W1U 8AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2018First Gazette notice for compulsory strike-off (1 page)
16 August 2018Termination of appointment of Yong Shen as a director on 14 August 2018 (1 page)
13 August 2018Termination of appointment of Francis Joseph Slevin as a director on 13 August 2018 (1 page)
13 August 2018Termination of appointment of Peter Geoffrey Hearsey as a secretary on 13 August 2018 (1 page)
13 August 2018Termination of appointment of Colin David Elliot as a director on 13 August 2018 (1 page)
13 August 2018Termination of appointment of Alex Patrick Williamson as a director on 13 August 2018 (1 page)
13 August 2018Appointment of Mr Yong Shen as a director on 30 July 2018 (2 pages)
13 August 2018Appointment of Mr Fei-Er Cheng as a director on 30 July 2018 (2 pages)
21 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
3 November 2017Appointment of Mr Alex Patrick Williamson as a director on 20 September 2017 (2 pages)
3 November 2017Appointment of Mr Alex Patrick Williamson as a director on 20 September 2017 (2 pages)
8 November 2016Incorporation
Statement of capital on 2016-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
8 November 2016Incorporation
Statement of capital on 2016-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)