FRESCOBOL CARIOCA LTD
LONDON FB COLLECTION LIMITED FRESCOBOL LIMITED GLOWING STAR LIMITED

Hellopages » Greater London » Westminster » W1W 5DT

Company number 05551772
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Crispin Jameson as a director on 27 February 2017; Registration of charge 055517720001, created on 18 January 2017; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of FRESCOBOL CARIOCA LTD are www.frescobolcarioca.co.uk, and www.frescobol-carioca.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty years and three months. Frescobol Carioca Ltd is a Private Limited Company. The company registration number is 05551772. Frescobol Carioca Ltd has been working since 01 September 2005. The present status of the company is Active. The registered address of Frescobol Carioca Ltd is Cooper Murray 4 Devonshire Street Suite Lg6 London W1w 5dt. The company`s financial liabilities are £2475.09k. It is £973.69k against last year. The cash in hand is £1350.27k. It is £901.72k against last year. And the total assets are £2850.24k, which is £1284.69k against last year. LEESE, Maximilian John is a Secretary of the company. BRANTLY, Henry John is a Director of the company. LEESE, Maximilian John is a Director of the company. SWEETING, Anna Lesley is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director JAMESON, Crispin has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


frescobol carioca Key Finiance

LIABILITIES £2475.09k
+64%
CASH £1350.27k
+201%
TOTAL ASSETS £2850.24k
+82%
All Financial Figures

Current Directors

Secretary
LEESE, Maximilian John
Appointed Date: 01 September 2005
Director
BRANTLY, Henry John
Appointed Date: 01 September 2005
43 years old
Director
LEESE, Maximilian John
Appointed Date: 01 September 2005
53 years old
Director
SWEETING, Anna Lesley
Appointed Date: 10 August 2016
41 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Director
JAMESON, Crispin
Resigned: 27 February 2017
Appointed Date: 06 June 2013
56 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Henry John Brantly
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESCOBOL CARIOCA LTD Events

21 Mar 2017
Termination of appointment of Crispin Jameson as a director on 27 February 2017
18 Jan 2017
Registration of charge 055517720001, created on 18 January 2017
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 1,244.556
14 Sep 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,182.909
...
... and 60 more events
14 Sep 2005
Secretary resigned
14 Sep 2005
New director appointed
14 Sep 2005
New secretary appointed;new director appointed
09 Sep 2005
Company name changed glowing star LIMITED\certificate issued on 09/09/05
01 Sep 2005
Incorporation

FRESCOBOL CARIOCA LTD Charges

18 January 2017
Charge code 0555 1772 0001
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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