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House Of Fraser Global Retail Limited

House Of Fraser Global Retail Limited is a dissolved company incorporated on 5 June 2014 with the registered office located in London, Greater London. House Of Fraser Global Retail Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
09073326
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
27 Baker Street
London
W1U 8AH
Same address for the past 10 years
Telephone
02070034000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Gang Wu
Director • Cenbest Company Director • Chinese • Lives in China • Born in Oct 1977
Mr Fei-Er Cheng
Director • Chinese • Lives in China • Born in Feb 1982
Mr Jun Kong
Director • Chinese • Lives in China • Born in Oct 1969
Mr Yafei Yuan
PSC • Chinese • Lives in China • Born in Dec 1964
House Of Fraser Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
House Of Fraser (UK & Ireland) Limited
Mr Jun Kong and Mr Gang Wu are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
£174.77M
Increased by £17.82M (+11%)
Total Liabilities
-£156.71M
Decreased by £228K (-0%)
Net Assets
£18.06M
Increased by £18.05M (+180500%)
Debt Ratio (%)
90%
Decreased by 10.33% (-10%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year Ago on 20 Aug 2024
Compulsory Strike-Off Suspended
5 Years Ago on 5 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 15 Oct 2019
Yuzhou Wang Resigned
6 Years Ago on 26 Mar 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Peter Geoffrey Hearsey Resigned
7 Years Ago on 31 Aug 2018
Yong Shen Resigned
7 Years Ago on 14 Aug 2018
Colin David Elliot Resigned
7 Years Ago on 13 Aug 2018
Mr Peter Geoffrey Hearsey Appointed
7 Years Ago on 10 Aug 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 5 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2019
Termination of appointment of Yuzhou Wang as a director on 26 March 2019
Submitted on 15 Apr 2019
Compulsory strike-off action has been discontinued
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Termination of appointment of Peter Geoffrey Hearsey as a secretary on 31 August 2018
Submitted on 4 Sep 2018
Termination of appointment of Yong Shen as a director on 14 August 2018
Submitted on 4 Sep 2018
Appointment of Mr Peter Geoffrey Hearsey as a secretary on 10 August 2018
Submitted on 15 Aug 2018
Termination of appointment of Alex Patrick Williamson as a director on 10 August 2018
Submitted on 13 Aug 2018
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Repayment History
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