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Frasia Property (GP) Limited

Frasia Property (GP) Limited is a dissolved company incorporated on 13 February 2013 with the registered office located in Birmingham, West Midlands. Frasia Property (GP) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 October 2024 (1 year ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08401720
Private limited company
Age
12 years
Incorporated 13 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Fund Finance Manager • British • Lives in UK • Born in Mar 1967
Director • Investment Manager • Chinese • Lives in England • Born in Aug 1987
Axa Sa
PSC
State Administration Of Foreign Exchange
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wentworth Management Limited
David James Wingrove is a mutual person.
Active
UK Long Lease Property (GP) Limited
David James Wingrove is a mutual person.
Active
UK Long Lease Property Nominee 1 Limited
David James Wingrove is a mutual person.
Active
UK Long Lease Property Nominee 2 Limited
David James Wingrove is a mutual person.
Active
One Angel Square GP Limited
Ms. Meng Jiang is a mutual person.
Active
Ouestia Property GP Limited
David James Wingrove is a mutual person.
Active
22 Bishopsgate (Nominee 2) Limited
David James Wingrove is a mutual person.
Active
22 Bishopsgate (Nominee 1) Limited
David James Wingrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£20.06K
Increased by £41 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.06K
Increased by £41 (0%)
Total Liabilities
-£14.97K
Increased by £41 (0%)
Net Assets
£5.09K
Same as previous period
Debt Ratio (%)
75%
Increased by 0.05% (0%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 10 Oct 2024
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 18 Oct 2022
Registered Address Changed
3 Years Ago on 18 Oct 2022
Declaration of Solvency
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Minsi Liu Resigned
4 Years Ago on 13 May 2021
Ian James Chappell Resigned
4 Years Ago on 13 May 2021
Full Accounts Submitted
4 Years Ago on 10 May 2021
Full Accounts Submitted
4 Years Ago on 10 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jul 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 13 Nov 2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Declaration of solvency
Submitted on 18 Oct 2022
Resolutions
Submitted on 18 Oct 2022
Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 18 October 2022
Submitted on 18 Oct 2022
Appointment of a voluntary liquidator
Submitted on 18 Oct 2022
Termination of appointment of Ian James Chappell as a director on 13 May 2021
Submitted on 22 Apr 2022
Termination of appointment of Minsi Liu as a director on 13 May 2021
Submitted on 22 Apr 2022
Repayment History
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