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Frog Self Drive Limited

Frog Self Drive Limited is a dissolved company incorporated on 21 September 2004 with the registered office located in London, City of London. Frog Self Drive Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 November 2022 (2 years 10 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05237450
Private limited company
Age
20 years
Incorporated 21 September 2004
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
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 5 years
Telephone
01952238060
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Mr Nigel Ross Meredith
PSC • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
PCNS Civil Engineering (Europe) Limited
Nigel Ross Meredith is a mutual person.
Active
Frog Rental Services Ltd
Nigel Ross Meredith is a mutual person.
Active
Duna (North) Commercial Leisure Eng Ltd
Nigel Ross Meredith is a mutual person.
Active
Frog Asset Group Ltd
Nigel Ross Meredith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£306K
Increased by £281.18K (+1133%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.53M
Increased by £3.16M (+133%)
Total Liabilities
-£5.06M
Increased by £2.9M (+134%)
Net Assets
£467K
Increased by £262.04K (+128%)
Debt Ratio (%)
92%
Increased by 0.19% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 8 Nov 2022
Registered Address Changed
5 Years Ago on 19 Mar 2020
Liquidator Appointed
5 Years Ago on 18 Mar 2020
Court Order to Wind Up
5 Years Ago on 13 Nov 2019
Confirmation Submitted
7 Years Ago on 6 Aug 2018
Amended Full Accounts Submitted
7 Years Ago on 16 Mar 2018
Full Accounts Submitted
7 Years Ago on 13 Mar 2018
Confirmation Submitted
7 Years Ago on 19 Sep 2017
Small Accounts Submitted
8 Years Ago on 3 May 2017
Confirmation Submitted
9 Years Ago on 7 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2022
Notice of final account prior to dissolution
Submitted on 8 Aug 2022
Progress report in a winding up by the court
Submitted on 15 Apr 2022
Progress report in a winding up by the court
Submitted on 5 May 2021
Registered office address changed from 7 Lower Brook Street Oswestry Shropshire SY11 2HG to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 March 2020
Submitted on 19 Mar 2020
Appointment of a liquidator
Submitted on 18 Mar 2020
Order of court to wind up
Submitted on 13 Nov 2019
Confirmation statement made on 6 August 2018 with updates
Submitted on 6 Aug 2018
Amended total exemption full accounts made up to 31 March 2017
Submitted on 16 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 13 Mar 2018
Repayment History
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