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Engineering Bureau Franke International Holding Limited

Engineering Bureau Franke International Holding Limited is a dissolved company incorporated on 30 October 2013 with the registered office located in London, Greater London. Engineering Bureau Franke International Holding Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 August 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08754847
Private limited company
Age
12 years
Incorporated 30 October 2013
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
59 Leighton Road
London
NW5 2QH
United Kingdom
Address changed on 11 May 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Businessman • Ukrainian • Lives in Ukraine • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.58K
Decreased by £313 (-1%)
Total Liabilities
-£18.66K
Increased by £4.86K (+35%)
Net Assets
£6.91K
Decreased by £5.18K (-43%)
Debt Ratio (%)
73%
Increased by 19.66% (+37%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 26 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
H.F. Secretarial Services Limited Resigned
4 Years Ago on 28 Jun 2021
Full Accounts Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 30 Oct 2020
Igor Kondrus (PSC) Details Changed
5 Years Ago on 18 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 26 May 2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 11 May 2022
Submitted on 11 May 2022
Confirmation statement made on 30 October 2021 with no updates
Submitted on 2 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Sep 2021
Termination of appointment of H.F. Secretarial Services Limited as a secretary on 28 June 2021
Submitted on 29 Jun 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 4 Jan 2021
Confirmation statement made on 30 October 2020 with updates
Submitted on 30 Oct 2020
Change of details for Igor Kondrus as a person with significant control on 18 March 2020
Submitted on 24 Mar 2020
Repayment History
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