FM

FRISCHMANN MANAGEMENT LTD

Dissolved

Company number 03920729

London · Incorporated 7 February 2000

5 Manchester Square, London, W1U 3PD

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARDLAND LIMITED · 7 February 2000 – 17 February 2000

PELL FRISCHMANN MANAGEMENT LIMITED · 17 February 2000 – 2 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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

Officers

6 March 2000
RL
ROBERTS, Linda Susan
Secretary · Resigned
29 August 2003
CN
CARMICHAEL, Norman William
Secretary · Resigned
6 March 2000
PS
PRABHU, Sudhakar Shrirang
Director · Resigned
6 March 2000
CM
CHAMBERLAIN, Milana Marie
Secretary · Resigned
7 February 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
7 February 2000
CM
CHAMBERLAIN, Milana Marie
Director · Resigned
7 February 2000
LW
LLOYD WILLIAMS, Mark
Director · Resigned
7 February 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
7 February 2000

Persons with significant control

PS
Frischmann Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 April 2019 View
Gazette Notice Voluntary
Gazette
5 February 2019 View
Dissolution Application Strike Off Company
Dissolution
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
22 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2015 View
Certificate Change Of Name Company
Change Of Name
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Dormant
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Dormant
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Dormant
Accounts
22 January 2009 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Dormant
Accounts
29 January 2007 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Dormant
Accounts
2 December 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Dormant
Accounts
22 November 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Dormant
Accounts
30 December 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Annual Return
26 April 2003 View
Auditors Resignation Company
Auditors
23 April 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Dormant
Accounts
11 December 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Accounts
10 April 2001 View
Legacy
Address
10 April 2001 View
Legacy
Officers
2 February 2001 View
Memorandum Articles
Incorporation
27 March 2000 View
Legacy
Officers
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Address
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Certificate Change Of Name Company
Change Of Name
17 February 2000 View
Incorporation Company
Incorporation
7 February 2000 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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