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HOUSE OF FRASER GROUP LIMITED - 27, Baker Street, London, W1U 8AH, United Kingdom
Company Information
- Company registration number
- 09071599
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27
- Baker Street
- London
- W1U 8AH 27, Baker Street, London, W1U 8AH UK
Management
- Managing Directors
- CHENG, Fei-Er
- GAO, Gang
- SHI, Changyun
- WONG, Christine Bei
- WU, Gang
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-04
- Dissolved on
- 2022-05-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Yafei Yuan
- Mr Yafei Yuan
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOUSE OF FRASER GLOBAL RETAIL LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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- Annual Return
- Due Date: 2019-06-18
- Last Date: 2018-06-04
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HOUSE OF FRASER GROUP LIMITED Company Description
- HOUSE OF FRASER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09071599. Its current trading status is "closed". It was registered 2014-06-04. It was previously called HOUSE OF FRASER GLOBAL RETAIL LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2016-12-31.It can be contacted at 27 .
Get HOUSE OF FRASER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: House Of Fraser Group Limited - 27, Baker Street, London, W1U 8AH, United Kingdom
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https://www.kompany.co.uk/p/uk/09071599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09071599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09071599#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-15) - AP03
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-13) - TM02
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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change-person-director-company-with-change-date (2018-04-13) - CH01
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legacy (2018-05-03) - RP04CS01
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confirmation-statement-with-updates (2018-06-15) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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confirmation-statement-with-updates (2017-06-18) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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capital-allotment-shares (2017-01-19) - SH01
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resolution (2017-01-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-08) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-group (2016-05-27) - AA
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change-person-director-company-with-change-date (2016-03-18) - CH01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-26) - CERTNM
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memorandum-articles (2015-02-25) - MEM/ARTS
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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change-person-director-company-with-change-date (2015-03-13) - CH01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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change-of-name-notice (2015-01-26) - CONNOT
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change-sail-address-company-with-old-address-new-address (2015-06-15) - AD02
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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accounts-with-accounts-type-full (2015-09-15) - AA
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-28) - AP01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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change-account-reference-date-company-current-shortened (2014-06-04) - AA01
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change-of-name-notice (2014-07-31) - CONNOT
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change-sail-address-company (2014-06-05) - AD02
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resolution (2014-09-11) - RESOLUTIONS
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certificate-change-of-name-company (2014-07-31) - CERTNM
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memorandum-articles (2014-09-11) - MEM/ARTS
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-26) - AP03
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-26) - TM02
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incorporation-company (2014-06-04) - NEWINC
