Active
Company Information for FRP DEBT ADVISORY LIMITED
110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
05209080
Private Limited Company
Active |
Company Name | ||||
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FRP DEBT ADVISORY LIMITED | ||||
Legal Registered Office | ||||
110 CANNON STREET LONDON EC4N 6EU Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 05209080 | |
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Company ID Number | 05209080 | |
Date formed | 2004-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 08:53:31 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN EDWARDS |
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ANDREW DIMMOCK |
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DAVID JOHN EDWARDS |
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JEREMY STUART FRENCH |
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NICHOLAS JOHN GRAINGER |
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GEOFF ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROBERT LESLIE CORK |
Director | ||
FRANCIS ARCHER COULSON |
Director | ||
STUART PAUL MARSHALL |
Director | ||
ROBIN EDWARD SIMS |
Company Secretary | ||
CARMEN JANET GRIMES SIMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATD SERVICES LIMITED | Director | 2005-09-07 | CURRENT | 2005-09-07 | Liquidation | |
KMJ TRADING LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Dissolved 2017-03-28 | |
FRP CORPORATE ADVISORY LIMITED | Director | 2018-02-12 | CURRENT | 2015-07-23 | Active | |
LITMUS ADVISORY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
OAKWOOD CORPORATE ADVISORY LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-30 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
CH01 | Director's details changed for Geoff Rowley on 2016-01-29 | |
PSC05 | Change of details for Frp Advisory Trading Limited as a person with significant control on 2020-04-07 | |
PSC07 | CESSATION OF FRP ADVISORY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Frp Advisory Trading Limited as a person with significant control on 2020-03-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052090800003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS OWEN COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
RES15 | CHANGE OF COMPANY NAME 23/11/22 | |
CERTNM | COMPANY NAME CHANGED LITMUS ADVISORY LIMITED CERTIFICATE ISSUED ON 01/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA01 | Previous accounting period shortened from 31/01/17 TO 30/04/16 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 81.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052090800003 | |
AP01 | DIRECTOR APPOINTED JEREMY FRENCH | |
RES01 | ADOPT ARTICLES 11/02/16 | |
AP01 | DIRECTOR APPOINTED GEOFF ROWLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/16 FROM 6 Adam Street London WC2N 6AD | |
SH03 | Purchase of own shares | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT LESLIE CORK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 56285 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 56285 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DIMMOCK / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRAINGER / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARDS / 01/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EDWARDS / 01/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRAINGER / 19/10/2012 | |
AR01 | 18/08/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 20/07/12 STATEMENT OF CAPITAL GBP 56285 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CORK | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS COULSON | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 08/09/11 STATEMENT OF CAPITAL GBP 850 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/08/11 | |
RES06 | REDUCE ISSUED CAPITAL 19/08/2011 | |
AR01 | 18/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DIMMOCK / 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DIMMOCK / 22/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DIMMOCK / 17/08/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 38 CRAVEN STREET LONDON WC2N 5NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED DAVID JOHN EDWARDS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM C/O SOMERS BAKER PRINCE KURZ 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 04/05/07 | |
RES13 | SUBDIV 02/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED POSTERN ADVISORY LIMITED CERTIFICATE ISSUED ON 18/01/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/08/04 | |
ELRES | S366A DISP HOLDING AGM 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE ACTORS BENEVOLENT FUND | |
RENT DEPOSIT DEED | Outstanding | LINDAY-KING LIMITED |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FRP DEBT ADVISORY LIMITED are:
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. |