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ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED - Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Company Information
- Company registration number
- 08754847
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Palladium House
- 1-4 Argyll Street
- London
- W1F 7LD Palladium House, 1-4 Argyll Street, London, W1F 7LD UK
Management
- Managing Directors
- KONDRUS, Igor
- Company secretaries
- H.F. SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-30
- Dissolved on
- 2022-08-23
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Igor Kondrus
- Igor Kondrus
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ENGINEERING BUREAU FRANKE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-25
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED Company Description
- ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08754847. Its current trading status is "closed". It was registered 2013-10-30. It was previously called ENGINEERING BUREAU FRANKE HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at Palladium House .
Get ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engineering Bureau Franke International Holding Limited - Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-30) - CS01
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change-to-a-person-with-significant-control (2020-03-24) - PSC04
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capital-allotment-shares (2020-03-24) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-updates (2018-10-30) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
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change-to-a-person-with-significant-control (2018-08-13) - PSC04
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-05-05) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-28) - AA01
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confirmation-statement-with-updates (2016-11-10) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
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gazette-filings-brought-up-to-date (2016-04-19) - DISS40
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gazette-notice-compulsory (2016-03-29) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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change-account-reference-date-company-previous-extended (2015-01-05) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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certificate-change-of-name-company (2014-02-14) - CERTNM
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resolution (2014-02-06) - RESOLUTIONS
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change-of-name-notice (2014-02-14) - CONNOT
keyboard_arrow_right 2013
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incorporation-company (2013-10-30) - NEWINC
