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Company Information for

FRIMA UK LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
07109929
Private Limited Company
Liquidation

Company Overview

About Frima Uk Ltd
FRIMA UK LIMITED was founded on 2009-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Frima Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRIMA UK LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in SW19
 
Filing Information
Company Number 07109929
Company ID Number 07109929
Date formed 2009-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB986420295  
Last Datalog update: 2018-10-05 00:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIMA UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Company Officers of FRIMA UK LIMITED

Current Directors
Officer Role Date Appointed
VEITH GRAF ADELMANN VON ADELMANNSFELDEN
Company Secretary 2009-12-21
MICHAEL FUCHS
Director 2013-05-01
GRAHAM KILLE
Director 2013-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARC-OLIVER SCHNEIDER-HERZFELD
Director 2011-12-09 2013-05-01
VICTOR BROWN
Director 2011-05-01 2013-02-28
MICHAEL MA*A*LLGES
Director 2009-12-21 2011-12-09
CARSTEN PATTBERG
Director 2009-12-21 2011-01-07

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
2020-01-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-21
2019-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-21
2018-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-21
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Dalton House 60 Windsor Avenue London SW19 2RR
2017-07-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-20AR0121/12/14 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-15AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR VEITH GRAF ADELMANN VON ADELMANNSFELDEN on 2013-06-04
2013-06-12AUDAUDITOR'S RESIGNATION
2013-05-17AP01DIRECTOR APPOINTED GRAHAM KILLE
2013-05-10AP01DIRECTOR APPOINTED MICHAEL FUCHS
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARC-OLIVER SCHNEIDER-HERZFELD
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR BROWN
2013-01-02AR0121/12/12 ANNUAL RETURN FULL LIST
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/12 FROM Gable House 18-24 Turnham Green Terrace London W4 1QP United Kingdom
2012-02-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09AR0121/12/11 FULL LIST
2012-01-04ANNOTATIONClarification
2012-01-04RP04SECOND FILING FOR FORM TM01
2011-12-21AP01DIRECTOR APPOINTED MARC-OLIVER SCHNEIDER-HERZFELD
2011-12-19TM01TERMINATE DIR APPOINTMENT
2011-07-25AP01DIRECTOR APPOINTED MR VICTOR BROWN
2011-03-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-09AD02SAIL ADDRESS CREATED
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN PATTBERG
2011-02-03AR0121/12/10 FULL LIST
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRIMA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-03
Appointmen2017-07-03
Resolution2017-07-03
Fines / Sanctions
No fines or sanctions have been issued against FRIMA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRIMA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FRIMA UK LIMITED

Intangible Assets
Patents
We have not found any records of FRIMA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRIMA UK LIMITED
Trademarks
We have not found any records of FRIMA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIMA UK 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 (82990 - Other business support service activities n.e.c.) as FRIMA UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where FRIMA UK 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 TypeNotices to Creditors
Defending partyFRIMA UK LIMITEDEvent Date2017-06-22
Notice is hereby given that the Creditors of the above named Company are required, on or before 28 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at MHA MacIntyre Hudson, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 June 2017 . Office Holder Details: Paul Michael Davis (IP No. 7805 ) and Frederick Charles Satow (IP No. 8326 ) both of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Paul Michael Davis, Email: paul.davis@mhllp.co.uk , Telephone: 0207 429 4100. Alternative contact: John Evans, Email: john.evans@mhllp.co.uk or telephone 0207 429 0526 . Ag JF31786
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFRIMA UK LIMITEDEvent Date2017-06-22
Paul Michael Davis (IP No. 7805 ) and Frederick Charles Satow (IP No. 8326 ) both of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ : Ag JF31786
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRIMA UK LIMITEDEvent Date2017-06-22
Notice is hereby given that the following resolutions were passed on 22 June 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceeds as a Members Voluntary Liquidation and that the Joint Liquidators be at liberty to distribute any of the Companys assets in specie and any class of share distribution be carried out as directed by the Members and that for the purpose of the winding up of the Company, Paul Michael Davis (IP No. 7805 ) and Frederick Charles Satow (IP No. 8326 ) both of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company. For further details contact: Paul Michael Davis, Email: paul.davis@mhllp.co.uk , Telephone: 0207 429 4100. Alternative contact: John Evans, Email: john.evans@mhllp.co.uk or telephone 0207 429 0526 . Ag JF31786
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIMA UK 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 FRIMA UK 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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