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Company Information for

FROGNAL 1 LTD

LONDON, N15 6BL,
Company Registration Number
05881587
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Frognal 1 Ltd
FROGNAL 1 LTD was founded on 2006-07-19 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
FROGNAL 1 LTD
 
Legal Registered Office
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 05881587
Date formed 2006-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-03 00:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROGNAL 1 LTD

Company Officers of FROGNAL 1 LTD

Current Directors
Officer Role Date Appointed
RIVKA KRAUSZ
Company Secretary 2006-07-24
ISRAEL KRAUSZ
Director 2006-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-07-19 2006-07-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-07-19 2006-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIVKA KRAUSZ JACOB TRUST Company Secretary 2007-12-18 CURRENT 2007-12-13 Active
RIVKA KRAUSZ YMK ESTATES LTD Company Secretary 2005-11-29 CURRENT 2005-11-28 Active
ISRAEL KRAUSZ AIROVALE PROPERTIES LIMITED Director 2017-03-02 CURRENT 1964-07-24 Active
ISRAEL KRAUSZ FREEGATE LTD Director 2016-01-26 CURRENT 2004-04-16 Active
ISRAEL KRAUSZ RIGHTVILLE LTD Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2016-12-27
ISRAEL KRAUSZ LANDUP LTD Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2013-10-29
ISRAEL KRAUSZ BRETTVIEW LTD Director 2010-11-08 CURRENT 2010-11-08 Active
ISRAEL KRAUSZ JACOB TRUST Director 2007-12-18 CURRENT 2007-12-13 Active
ISRAEL KRAUSZ FROGNAL LTD Director 2006-02-28 CURRENT 2006-01-22 Active
ISRAEL KRAUSZ YMK ESTATES LTD Director 2005-11-29 CURRENT 2005-11-28 Active
ISRAEL KRAUSZ HARRISON VAUGHAN LIMITED Director 2001-12-20 CURRENT 1989-11-23 Active

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-21DS01APPLICATION FOR STRIKING-OFF
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0119/06/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0119/06/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-15AR0119/06/13 FULL LIST
2013-04-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-04AR0119/06/12 FULL LIST
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-04AR0119/06/11 FULL LIST
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-22AR0119/06/10 FULL LIST
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-11AR0119/06/09 FULL LIST
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-06-30363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-19AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-01288aNEW SECRETARY APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-07-20288bSECRETARY RESIGNED
2006-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FROGNAL 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FROGNAL 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND ASSIGNMENT OF RENTAL INCOME 2007-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 FROGNAL 1 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FROGNAL 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FROGNAL 1 LTD
Trademarks
We have not found any records of FROGNAL 1 LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED PROVIDING FOR DEPOSIT BY THE TENANT NEATSMITH SOUTH LONDON LLP 2012-02-17 Outstanding
DEED PROVIDING FOR DEPOSIT BY THE TENANT SQUAREMELON LIMITED 2011-07-01 Outstanding
RENT DEPOSIT DEED WORKSTREAM CONSULTANCY LIMITED 2011-06-17 Outstanding

We have found 3 mortgage charges which are owed to FROGNAL 1 LTD

Income
Government Income
We have not found government income sources for FROGNAL 1 LTD. 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 (68209 - Other letting and operating of own or leased real estate) as FROGNAL 1 LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where FROGNAL 1 LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROGNAL 1 LTD 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 FROGNAL 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
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