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Franklin Rooms Limited

Franklin Rooms Limited is a dissolved company incorporated on 17 June 2009 with the registered office located in Upminster, Greater London. Franklin Rooms Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 October 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06936394
Private limited company
Age
16 years
Incorporated 17 June 2009
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
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1967
Director • PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibberton (U.K.) Limited
Halo Secretarial Ltd is a mutual person.
Active
Make (Accessories) Limited
Halo Secretarial Ltd is a mutual person.
Active
Stak Construction Ltd
Halo Secretarial Ltd is a mutual person.
Active
John D Andersen & Associates Limited
Halo Secretarial Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£17.69K
Decreased by £1.45K (-8%)
Total Liabilities
-£44.73K
Decreased by £8.93K (-17%)
Net Assets
-£27.05K
Increased by £7.48K (-22%)
Debt Ratio (%)
253%
Decreased by 27.49% (-10%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Oct 2022
Voluntary Liquidator Appointed
4 Years Ago on 17 May 2021
Registered Address Changed
4 Years Ago on 14 May 2021
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Micro Accounts Submitted
5 Years Ago on 20 May 2020
Halo Secretarial Ltd Details Changed
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 19 Jun 2019
Micro Accounts Submitted
6 Years Ago on 10 Apr 2019
Micro Accounts Submitted
7 Years Ago on 21 Jun 2018
Confirmation Submitted
7 Years Ago on 20 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jul 2022
Appointment of a voluntary liquidator
Submitted on 17 May 2021
Statement of affairs
Submitted on 17 May 2021
Resolutions
Submitted on 17 May 2021
Registered office address changed from The Business Store 98-100 High Road Rayleigh SS6 7AE England to 40a Station Road Upminster Essex RM14 2TR on 14 May 2021
Submitted on 14 May 2021
Confirmation statement made on 17 June 2020 with no updates
Submitted on 17 Jun 2020
Micro company accounts made up to 30 September 2019
Submitted on 20 May 2020
Secretary's details changed for Halo Secretarial Ltd on 31 December 2019
Submitted on 31 Dec 2019
Confirmation statement made on 17 June 2019 with no updates
Submitted on 19 Jun 2019
Repayment History
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