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Frogmore Group Ltd

Frogmore Group Ltd is a dissolved company incorporated on 8 June 2010 with the registered office located in London, City of London. Frogmore Group Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 3 June 2020 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07277263
Private limited company
Age
15 years
Incorporated 8 June 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1967
Director • Lives in England • Born in Jul 1951
Director • Chartered Accountant • British • Lives in England • Born in Jul 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Property Company Limited
Jonathan Paul White, Josephine Clare Brand, and 1 more are mutual people.
Active
Frogmore Real Estate Partners GP1 Limited
Jonathan Paul White, Josephine Clare Brand, and 1 more are mutual people.
Active
Frogmore Real Estate Partners GP2 Limited
Jonathan Paul White, Josephine Clare Brand, and 1 more are mutual people.
Active
Ranidae Investments Limited
Jonathan Paul White, Josephine Clare Brand, and 1 more are mutual people.
Active
Frogmore Real Estate Partners Fund Managers Limited
Jonathan Paul White, Josephine Clare Brand, and 1 more are mutual people.
Active
Frep GP Invest Limited
Jonathan Paul White, Josephine Clare Brand, and 1 more are mutual people.
Active
Frogmore Property Group Limited
Jonathan Paul White, Josephine Clare Brand, and 1 more are mutual people.
Active
Frep Group Limited
Jonathan Paul White, Josephine Clare Brand, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£10.45M
Increased by £8.88M (+564%)
Turnover
£10.46M
Increased by £3.24M (+45%)
Employees
41
Same as previous period
Total Assets
£52.36M
Increased by £12.57M (+32%)
Total Liabilities
-£31.67M
Increased by £13.28M (+72%)
Net Assets
£20.68M
Decreased by £711K (-3%)
Debt Ratio (%)
60%
Increased by 14.26% (+31%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Jun 2020
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Inspection Address Changed
9 Years Ago on 21 Aug 2016
Registers Moved To Inspection Address
9 Years Ago on 21 Aug 2016
Registered Address Changed
9 Years Ago on 30 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Jun 2016
Declaration of Solvency
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Group Accounts Submitted
9 Years Ago on 9 Jan 2016
Confirmation Submitted
10 Years Ago on 9 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2020
Liquidators' statement of receipts and payments to 13 June 2017
Submitted on 5 Jul 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Submitted on 2 Jun 2017
Register(s) moved to registered inspection location 11-15 Wigmore Street London W1A 2JZ
Submitted on 21 Aug 2016
Register inspection address has been changed to 11-15 Wigmore Street London W1A 2JZ
Submitted on 21 Aug 2016
Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016
Submitted on 30 Jun 2016
Declaration of solvency
Submitted on 29 Jun 2016
Appointment of a voluntary liquidator
Submitted on 29 Jun 2016
Repayment History
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