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Home > England & Wales Companies > FRANCK & TOBIESEN (U.K.) LIMITED
Company Information for

FRANCK & TOBIESEN (U.K.) LIMITED

823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
Company Registration Number
01622330
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Franck & Tobiesen (u.k.) Ltd
FRANCK & TOBIESEN (U.K.) LIMITED was founded on 1982-03-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Franck & Tobiesen (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRANCK & TOBIESEN (U.K.) LIMITED
 
Legal Registered Office
823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in EC2M
 
Filing Information
Company Number 01622330
Company ID Number 01622330
Date formed 1982-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-05 20:51:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCK & TOBIESEN (U.K.) LIMITED
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Company Officers of FRANCK & TOBIESEN (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
PETER AANDAHL
 Company Secretary 1990-12-21
PETER AANDAHL
 Director 1990-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
POVL LOMHOLDT
 Director 1990-12-21 2016-01-27
RASMUS TOLSTOEJ STOKHOLM
 Director 2012-10-01 2015-05-05
DAVID NICHOLAS SMITH
 Director 1996-01-01 2009-04-01
PER SLOTT
 Director 1990-12-21 1992-06-30
LEIF AANDAHL
 Director 1990-12-21 1991-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-06DS01Application to strike the company off the register
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26RP04AR01Second filing of the annual return made up to 2015-12-31
2017-04-26ANNOTATIONClarification
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR POVL LOMHOLDT
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-13AR0131/12/15 FULL LIST
2016-01-13AR0131/12/15 FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RASMUS STOKHOLM
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-29AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-24AP01DIRECTOR APPOINTED MR RASMUS STOKHOLM
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0131/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR POVL LOMHOLDT / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER AANDAHL / 01/10/2009
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: PREMIER HOUSE, 309 BALLARDS LANE, NORTH FINCHLEY, LONDON N12 8LU
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-29244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-31244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/97
1997-02-25363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-03244DELIVERY EXT'D 3 MTH 31/12/95
1996-09-06288NEW DIRECTOR APPOINTED
1996-08-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-08-06DISS6STRIKE-OFF ACTION SUSPENDED
1996-07-30GAZ1FIRST GAZETTE
1995-10-03244DELIVERY EXT'D 3 MTH 31/12/94
1995-04-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-02-27363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-26244DELIVERY EXT'D 3 MTH 31/12/93
1994-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-14363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-21288DIRECTOR RESIGNED
1992-11-01AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-07-07AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to FRANCK & TOBIESEN (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-07-30
Fines / Sanctions
No fines or sanctions have been issued against FRANCK & TOBIESEN (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANCK & TOBIESEN (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANCK & TOBIESEN (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of FRANCK & TOBIESEN (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCK & TOBIESEN (U.K.) LIMITED
Trademarks
We have not found any records of FRANCK & TOBIESEN (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCK & TOBIESEN (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as FRANCK & TOBIESEN (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANCK & TOBIESEN (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFRANCK & TOBIESEN (U.K.) LIMITEDEvent Date1996-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCK & TOBIESEN (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANCK & TOBIESEN (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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