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The London Frog Company Limited
The London Frog Company Limited is a dissolved company incorporated on 29 September 1997 with the registered office located in London, Greater London. The London Frog Company Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 May 2020
(5 years ago)
Was
22 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03441164
Private limited company
Age
28 years
Incorporated
29 September 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The London Frog Company Limited
Contact
Update Details
Address
51-52 St Johns Square
London
EC1V 4NH
Same address for the past
21 years
Companies in EC1V 4NH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
10
Controllers (PSC)
-
Colin Rodney Warwick
Director • It Executive • British • Born in Feb 1941
Nicholas Jack Van Zwanenburg
Director • Farmer • British • Lives in Scotland • Born in Mar 1948
John Anthony Bigos
Director • Chartered Secretary • British • Lives in England • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Appropriated Investments (1958) Limited
Nicholas Jack Van Zwanenburg is a mutual person.
Active
B. & D. Clays And Chemicals Limited
John Anthony Bigos is a mutual person.
Active
London Duck Tours Limited
John Anthony Bigos is a mutual person.
Active
Twilighttemple Limited
Nicholas Jack Van Zwanenburg is a mutual person.
Active
Ancoris Holdings Limited
John Anthony Bigos is a mutual person.
Active
Duck Tours Enterprises Limited
John Anthony Bigos is a mutual person.
Active
B & D Clays Limited
John Anthony Bigos is a mutual person.
Active
Duck Tours International Ltd
John Anthony Bigos is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1998–1999)
Period Ended
28 Dec 1999
For period
28 Dec
⟶
28 Dec 1999
Traded for
12 months
Cash in Bank
£291.15K
Increased by £291.15K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£570.99K
Increased by £555.99K (+3708%)
Total Liabilities
-£155.92K
Increased by £141.7K (+996%)
Net Assets
£415.07K
Increased by £414.29K (+53457%)
Debt Ratio (%)
27%
Decreased by 67.52% (-71%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 5 May 2020
Compulsory Gazette Notice
5 Years Ago on 18 Feb 2020
Liquidator Appointed
23 Years Ago on 24 Sep 2002
Court Order to Wind Up
23 Years Ago on 9 Jul 2002
Full Accounts Submitted
25 Years Ago on 5 Jun 2000
Amended Full Accounts Submitted
26 Years Ago on 9 Nov 1999
Dormant Accounts Submitted
26 Years Ago on 2 Jul 1999
Incorporated
28 Years Ago on 29 Sep 1997
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 May 2020
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2020
Registered office changed on 14/05/04 from: 7 the close norwich norfolk NR1 4DP
Submitted on 14 May 2004
Appointment of a liquidator
Submitted on 24 Sep 2002
Order of court to wind up
Submitted on 9 Jul 2002
d01
Submitted on 14 Nov 2001
d01
Submitted on 12 Nov 2001
Ad 05/10/01--------- £ si 8370@.01=83 £ ic 1425/1508
Submitted on 29 Oct 2001
d01
Submitted on 25 Oct 2001
d01
Submitted on 24 Oct 2001
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Repayment History
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