Company number 05823675
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 100
. The most likely internet sites of FRANCOS FRUTAS LIMITED are www.francosfrutas.co.uk, and www.francos-frutas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Francos Frutas Limited is a Private Limited Company.
The company registration number is 05823675. Francos Frutas Limited has been working since 22 May 2006.
The present status of the company is Active. The registered address of Francos Frutas Limited is Alpha House 646c Kingsbury Road London Nw9 9hn. The company`s financial liabilities are £46.69k. It is £-30.16k against last year. The cash in hand is £55k. It is £20.84k against last year. And the total assets are £116.32k, which is £31.14k against last year. DOLDAN, Inmaculada is a Secretary of the company. DOLDAN, Francisco is a Director of the company. DOLDAN, Inmaculada is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
francos frutas Key Finiance
LIABILITIES
£46.69k
-40%
CASH
£55k
+61%
TOTAL ASSETS
£116.32k
+36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 May 2006
Appointed Date: 22 May 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 May 2006
Appointed Date: 22 May 2006
Persons With Significant Control
Mr Francisco Doldan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Inmaculada Doldan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRANCOS FRUTAS LIMITED Events
05 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
...
... and 24 more events
16 Jun 2006
Ad 22/05/06--------- £ si 99@1=99 £ ic 1/100
16 Jun 2006
New director appointed
01 Jun 2006
Secretary resigned
01 Jun 2006
Director resigned
22 May 2006
Incorporation