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Company Information for

FRANCI LONDON LIMITED

46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP,
Company Registration Number
08126637
Private Limited Company
Liquidation

Company Overview

About Franci London Ltd
FRANCI LONDON LIMITED was founded on 2012-07-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Franci London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FRANCI LONDON LIMITED
 
Legal Registered Office
46 VIVIAN AVENUE
HENDON CENTRAL
LONDON
NW4 3XP
Other companies in SW17
 
Previous Names
DERMARTA LONDON LIMITED11/08/2016
Filing Information
Company Number 08126637
Company ID Number 08126637
Date formed 2012-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCI LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JODY ASSOCIATES LIMITED   JS ACCOUNTANCY SOLUTIONS LTD   M.J. GOLZ MANAGEMENT SERVICES LIMITED   SIMPLY ACCOUNTS LIMITED
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Company Officers of FRANCI LONDON LIMITED

Current Directors
Officer Role Date Appointed
DERMOT MILROY STEEDMAN
 Director 2012-07-02
MICHELLE SIEW HSIEN HAN STEEDMAN
 Director 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT MILROY STEEDMAN DERMARTA CONSTRUCTION LIMITED Director 2016-07-16 CURRENT 2016-07-16 Liquidation
DERMOT MILROY STEEDMAN LEMARTA 2014 LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2015-12-24

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
2018-05-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 49 FRANCISCAN ROAD LONDON SW17 8EA
2016-08-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-254.20STATEMENT OF AFFAIRS/4.19
2016-08-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-254.20STATEMENT OF AFFAIRS/4.19
2016-08-11RES15CHANGE OF NAME 10/08/2016
2016-08-11CERTNMCOMPANY NAME CHANGED DERMARTA LONDON LIMITED CERTIFICATE ISSUED ON 11/08/16
2016-08-09RES15CHANGE OF NAME 15/07/2016
2016-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-03AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-22AP01DIRECTOR APPOINTED MRS MICHELLE SIEW HSIEN HAN STEEDMAN
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0102/07/15 FULL LIST
2015-03-16AA30/11/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0102/07/14 FULL LIST
2014-03-13AA30/11/13 TOTAL EXEMPTION SMALL
2013-08-30AA01CURREXT FROM 31/07/2013 TO 30/11/2013
2013-08-27AR0102/07/13 FULL LIST
2012-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to FRANCI LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-08-24
Appointment of Liquidators2016-08-17
Resolutions for Winding-up2016-08-17
Meetings of Creditors2016-08-02
Fines / Sanctions
No fines or sanctions have been issued against FRANCI LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANCI LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-11-30

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 FRANCI LONDON LIMITED

Intangible Assets
Patents
We have not found any records of FRANCI LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCI LONDON LIMITED
Trademarks
We have not found any records of FRANCI LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCI LONDON 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 (43390 - Other building completion and finishing) as FRANCI LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANCI LONDON 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyFRANCI LONDON LIMITEDEvent Date2016-08-24
On 11 August 2016, the above-named Company went into insolvent liquidation. I, Dermot Milroy Steedman , of 49 Franciscan Road, Tooting Bec, London SW17 8EA was a Director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 , in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following names: Dermarta Construction, Dermarta and Dermarta Construction Limited
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFRANCI LONDON LIMITEDEvent Date2016-08-11
Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRANCI LONDON LIMITEDEvent Date2016-08-11
At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, London NW4 3XP on 11 August 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Jonathan Sinclair FCA FABRP MIPA of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up". Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 11 August 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Dermot Milroy Steedman , Chairman : Date: 11 August 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyDERMARTA LONDON LIMITEDEvent Date2016-08-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 11 August 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. By Order of the Board Dated 29 July 2016 Dermot Milroy Steedman , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCI LONDON 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 FRANCI LONDON 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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    Other companies at postcode NW4 3XP