F

FREEPORT

Dissolved

Company number 00360284

London · Incorporated 2 April 1940

Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
86 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED · 2 April 1940 – 9 June 1994

FREEPORT LEISURE PLC · 9 June 1994 – 14 March 2000

FREEPORT PLC · 14 March 2000 – 26 October 2007

FREEPORT LIMITED · 26 October 2007 – 8 July 2008

Previous registered addresses

Lansdowne House 57 Berkeley Square London W1J 6ER · until 20 November 2014

100 Pall Mall London SW1Y 5HP United Kingdom · until 26 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AH
ALI, Hafiz Mohamed
Director
7 August 2013
LR
LO RUSSO, Matthew Joseph
Director
7 August 2013
AH
ALI, Hafiz Mohamed
Director · Resigned
3 September 2007
HR
HODGES, Robert Edward
Director · Resigned
3 September 2007
SE
SASSON, Eric
Director · Resigned
3 September 2007
RJ
ROBERTS, John Iestyn
Director · Resigned
6 October 2006
BR
BINKS, Robin Paul
Director · Resigned
24 April 2006
LM
LEE, Malcolm Stuart
Director · Resigned
16 June 2005
BJ
BLACKBURN, Jeffrey Michael
Director · Resigned
9 June 2003
RJ
RAWNSLEY, Jonathan Lewis
Director · Resigned
12 February 2002
PM
PICKARD, Michael, Sir
Director · Resigned
2 April 2001
RG
RUSSELL, Gary Allan Mason
Director · Resigned
1 March 1998
JR
JONES, Robert Brannock
Director · Resigned
17 February 1998
LC
LEWIS, Clive Hewitt
Director · Resigned
1 March 1997
WP
WOOLLEY, Peter Thomas Griffith
Director · Resigned
1 November 1996
KJ
KERR-MUIR, James Rodier
Director · Resigned
17 October 1996
BI
BROWNSTEIN, Ian Jeffrey
Secretary · Resigned
26 September 1995
LM
LOVESEY, Morgan David
Secretary · Resigned
31 March 1995
KA
KIMCHES ACCOUNTANTS
Corporate Secretary · Resigned
25 July 1994
BT
BLACK, Thomas Stephen Shields
Director · Resigned
25 July 1994
CJ
COHEN, John Jacob
Director · Resigned
25 July 1994
CS
COLLIDGE, Sean Mervyn
Director · Resigned
25 July 1994
NR
NEWMAN, Richard Henry
Director · Resigned
25 July 1994
SK
SELLWOOD, Kevin John
Director · Resigned
25 July 1994
SD
SWANN, David Sydney
Director · Resigned
25 July 1994
JL
JOHNSON, Luke Oliver
Director · Resigned
3 June 1994
ST
SCRASE, Thomas Davis
Secretary · Resigned
11 March 1994
ST
SCRASE, Thomas Davis
Director · Resigned
11 March 1994
ST
SCRASE, Thomas Justin
Director · Resigned
11 March 1994
WR
WHEELER, Richard James
Secretary · Resigned
—
SA
SHEPHARD, Alan
Director · Resigned
—
WR
WHEELER, Richard James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 October 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
4 July 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 January 2016 View
Liquidation Voluntary Statement Of Affairs
Insolvency
26 November 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 November 2014 View
Resolution
Resolution
26 November 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
26 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Miscellaneous
Miscellaneous
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Sail Address Company With Old Address
Address
26 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Termination Secretary Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Accounts With Accounts Type Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Legacy
Mortgage
27 September 2011 View
Legacy
Mortgage
27 September 2011 View
Legacy
Mortgage
24 September 2011 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Resolution
Resolution
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Mortgage
12 October 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Address
23 January 2009 View
Memorandum Articles
Incorporation
25 July 2008 View
Certificate Change Of Name Company
Change Of Name
1 July 2008 View
Miscellaneous
Miscellaneous
9 April 2008 View
Resolution
Resolution
9 April 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
25 March 2008 View
Legacy
Reregistration
25 March 2008 View
Legacy
Reregistration
25 March 2008 View
Legacy
Reregistration
25 March 2008 View
Re Registration Memorandum Articles
Incorporation
25 March 2008 View
Resolution
Resolution
25 March 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Capital
8 January 2008 View
Accounts With Accounts Type Group
Accounts
14 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Mortgage
14 November 2007 View
Memorandum Articles
Incorporation
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 October 2007 View
Legacy
Reregistration
26 October 2007 View
Re Registration Memorandum Articles
Incorporation
26 October 2007 View
Resolution
Resolution
26 October 2007 View
Resolution
Resolution
26 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Address
11 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Full
Accounts
12 January 2007 View
Legacy
Annual Return
10 January 2007 View
Memorandum Articles
Incorporation
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Address
9 December 2005 View
Accounts With Accounts Type Group
Accounts
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Legacy
Capital
30 July 2005 View
Legacy
Capital
30 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
17 January 2005 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Accounts With Accounts Type Group
Accounts
22 December 2004 View
Legacy
Mortgage
20 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Mortgage
15 July 2004 View
Resolution
Resolution
25 May 2004 View
Legacy
Capital
26 March 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Mortgage
11 February 2004 View
Accounts With Accounts Type Group
Accounts
16 January 2004 View
Legacy
Annual Return
9 January 2004 View
Resolution
Resolution
22 November 2003 View
Resolution
Resolution
22 November 2003 View
Resolution
Resolution
22 November 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Address
10 April 2003 View
Legacy
Capital
10 April 2003 View
Legacy
Capital
6 April 2003 View
Legacy
Capital
22 December 2002 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Group
Accounts
26 November 2002 View
Legacy
Capital
19 November 2002 View
Resolution
Resolution
7 November 2002 View
Resolution
Resolution
7 November 2002 View
Resolution
Resolution
7 November 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Legacy
Capital
25 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Group
Accounts
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Capital
31 May 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Capital
3 May 2001 View
Resolution
Resolution
1 May 2001 View
Resolution
Resolution
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Capital
15 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Full Group
Accounts
27 November 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Capital
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
9 May 2000 View
Certificate Change Of Name Company
Change Of Name
14 March 2000 View
Legacy
Address
26 January 2000 View
Legacy
Annual Return
22 December 1999 View
Resolution
Resolution
17 November 1999 View
Accounts With Accounts Type Full Group
Accounts
11 November 1999 View
Legacy
Annual Return
5 January 1999 View
Memorandum Articles
Incorporation
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Accounts With Accounts Type Full Group
Accounts
27 October 1998 View
Legacy
Capital
15 June 1998 View
Resolution
Resolution
7 May 1998 View
Resolution
Resolution
7 May 1998 View
Resolution
Resolution
7 May 1998 View
Resolution
Resolution
7 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Capital
23 December 1997 View
Legacy
Annual Return
16 December 1997 View
Accounts With Accounts Type Full Group
Accounts
17 November 1997 View
Legacy
Capital
7 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full Group
Accounts
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Annual Return
28 May 1996 View
Resolution
Resolution
19 March 1996 View
Statement Of Affairs
Miscellaneous
5 March 1996 View
Legacy
Capital
5 March 1996 View
Legacy
Capital
22 January 1996 View
Resolution
Resolution
11 January 1996 View
Resolution
Resolution
11 January 1996 View
Resolution
Resolution
11 January 1996 View
Legacy
Capital
11 January 1996 View
Legacy
Annual Return
29 December 1995 View
Accounts With Accounts Type Full Group
Accounts
27 December 1995 View
Resolution
Resolution
28 November 1995 View
Resolution
Resolution
28 November 1995 View
Legacy
Capital
6 November 1995 View
Legacy
Mortgage
16 October 1995 View
Legacy
Address
10 October 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
8 August 1995 View
Certificate Capital Reduction Share Premium
Capital
28 June 1995 View
Court Order
Miscellaneous
28 June 1995 View
Resolution
Resolution
28 June 1995 View
Memorandum Articles
Incorporation
26 May 1995 View
Legacy
Officers
27 April 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
26 September 1994 View
Legacy
Capital
22 September 1994 View
Legacy
Capital
19 September 1994 View
Legacy
Capital
19 September 1994 View
Auditors Resignation Company
Auditors
19 September 1994 View
Legacy
Capital
4 September 1994 View
Legacy
Capital
1 September 1994 View
Legacy
Capital
1 September 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Mortgage
5 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Address
29 July 1994 View
Legacy
Mortgage
22 July 1994 View
Legacy
Capital
22 July 1994 View
Legacy
Capital
12 June 1994 View
Resolution
Resolution
12 June 1994 View
Resolution
Resolution
12 June 1994 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
9 June 1994 View
Re Registration Memorandum Articles
Incorporation
9 June 1994 View
Auditors Statement
Auditors
9 June 1994 View
Auditors Report
Auditors
9 June 1994 View
Legacy
Reregistration
9 June 1994 View
Legacy
Reregistration
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Accounts Balance Sheet
Accounts
9 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Address
5 April 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Officers
18 March 1994 View
Restoration Order Of Court
Restoration
16 March 1994 View
Gazette Dissolved Compulsary
Gazette
6 July 1993 View
Gazette Notice Compulsary
Gazette
16 March 1993 View
Legacy
Officers
5 July 1991 View
Legacy
Officers
5 July 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Address
14 August 1989 View
Legacy
Gazette
2 June 1989 View
Legacy
Annual Return
20 May 1988 View
Legacy
Annual Return
13 October 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1987 View
Legacy
Officers
8 October 1987 View
Legacy
Gazette
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 May 1986 View
Certificate Change Of Name Company
Change Of Name
1 April 1982 View
Miscellaneous
Miscellaneous
2 April 1940 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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