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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.
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
Address
51-52 St Johns Square
London
EC1V 4NH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
-
Director • It Executive • British • Born in Feb 1941
Director • Farmer • British • Lives in Scotland • Born in Mar 1948
Director • Chartered Secretary • British • Lives in England • Born in Aug 1953
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
Financials
Net Assets, Total Assets & Total Liabilities (1998–1999)
Period Ended
28 Dec 1999
For period 28 Dec28 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%)
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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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
Repayment History
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