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Frasers Vincent Square Limited
Frasers Vincent Square Limited is a dissolved company incorporated on 15 April 2003 with the registered office located in London, Greater London. Frasers Vincent Square Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 August 2016
(9 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04734907
Private limited company
Age
22 years
Incorporated
15 April 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Frasers Vincent Square Limited
Contact
Address
81 Cromwell Road
London
SW7 5BW
Same address for the past
18 years
Companies in SW7 5BW
Telephone
020 72449889
Email
Available in Endole App
Website
2-3graysinnsquare.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Simon John Patrick Lear
Director • Managing Director • British • Lives in UK • Born in Oct 1969
Mr Khong Shoong Chia
Director • Chief Financial Officer • Singaporean • Lives in Singapore • Born in Apr 1971
Dr Swee Han Quek
Director • Singaporean • Lives in Singapore • Born in Jun 1949
Mr Seng Khoon NG
Secretary • British • Lives in England • Born in Jan 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Realty Limited
Dr Swee Han Quek is a mutual person.
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Fifty Three Stanhope Gardens Limited
Dr Swee Han Quek is a mutual person.
Active
Fifty Four To Fifty Six Stanhope Gardens Limited
Dr Swee Han Quek is a mutual person.
Active
67 - 69 Drayton Gardens (Management) Limited
Dr Swee Han Quek is a mutual person.
Active
Forty Six To Fifty Two Stanhope Gardens (Management) Limited
Dr Swee Han Quek is a mutual person.
Active
60 - 66 Rochester Row (Management) Limited
Dr Swee Han Quek is a mutual person.
Active
Lear Developments Holdings Limited
Mr Simon John Patrick Lear is a mutual person.
Active
Sana (Reedham) Limited
Mr Simon John Patrick Lear is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
£272K
Increased by £245K (+907%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.85M
Increased by £201K (+4%)
Total Liabilities
-£105K
Increased by £12K (+13%)
Net Assets
£4.74M
Increased by £189K (+4%)
Debt Ratio (%)
2%
Increased by 0.16% (+8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Application To Strike Off
9 Years Ago on 18 May 2016
Confirmation Submitted
10 Years Ago on 23 Jun 2015
Full Accounts Submitted
10 Years Ago on 23 Jan 2015
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Full Accounts Submitted
11 Years Ago on 24 Dec 2013
Charge Satisfied
11 Years Ago on 19 Nov 2013
Charge Satisfied
11 Years Ago on 19 Nov 2013
Charge Satisfied
11 Years Ago on 19 Nov 2013
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Get Credit Report
Discover Frasers Vincent Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
Application to strike the company off the register
Submitted on 18 May 2016
Annual return made up to 15 April 2015 with full list of shareholders
Submitted on 23 Jun 2015
Full accounts made up to 30 September 2014
Submitted on 23 Jan 2015
Annual return made up to 15 April 2014 with full list of shareholders
Submitted on 23 Jul 2014
Full accounts made up to 30 September 2013
Submitted on 24 Dec 2013
Satisfaction of charge 1 in full
Submitted on 19 Nov 2013
Satisfaction of charge 3 in full
Submitted on 19 Nov 2013
Satisfaction of charge 4 in full
Submitted on 19 Nov 2013
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Repayment History
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See All Charges & CCJs