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House Of Fraser (UK Development Office) Limited

House Of Fraser (UK Development Office) Limited is a dissolved company incorporated on 17 December 2014 with the registered office located in London, Greater London. House Of Fraser (UK Development Office) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09359070
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 Baker Street
London
W1U 8AH
Same address since incorporation
Telephone
02070034000
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Chinese • Lives in China • Born in Feb 1982
Mr Yafei Yuan
PSC • Chinese • Lives in China • Born in Dec 1964
House Of Fraser Global Retail Limited
PSC
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Mutual Companies
HF Stores Realisations Limited
Fei-Er Cheng is a mutual person.
Active
House Of Fraser (Stores Management) Limited
Fei-Er Cheng is a mutual person.
Dissolved
House Of Fraser (Finance) Limited
Fei-Er Cheng is a mutual person.
Dissolved
Dissolved
House Of Fraser (UK & Ireland) Limited
Fei-Er Cheng is a mutual person.
Liquidation
House Of Fraser (Storecard) Limited
Fei-Er Cheng is a mutual person.
Dissolved
House Of Fraser (Funding) Plc
Fei-Er Cheng is a mutual person.
Dissolved
HFL Realisations Limited
Fei-Er Cheng is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.04M
Increased by £1.04M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Decreased by £228.22K (-14%)
Total Liabilities
-£1.4M
Decreased by £406.51K (-23%)
Net Assets
-£26.17K
Increased by £178.29K (-87%)
Debt Ratio (%)
102%
Decreased by 10.86% (-10%)
Latest Activity
Compulsory Dissolution
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
Peter Geoffrey Hearsey Resigned
7 Years Ago on 13 Aug 2018
Mr Peter Geoffrey Hearsey Appointed
7 Years Ago on 10 Aug 2018
Peter Geoffrey Hearsey Resigned
7 Years Ago on 10 Aug 2018
Mr Yong Shen Appointed
7 Years Ago on 30 Jul 2018
Mr Fei-Er Cheng Appointed
7 Years Ago on 30 Jul 2018
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Documents
Final Gazette dissolved via compulsory strike-off
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 16 Aug 2018
Appointment of Mr Peter Geoffrey Hearsey as a secretary on 10 August 2018
Submitted on 15 Aug 2018
Appointment of Mr Yong Shen as a director on 30 July 2018
Submitted on 14 Aug 2018
Appointment of Mr Fei-Er Cheng as a director on 30 July 2018
Submitted on 13 Aug 2018
Termination of appointment of Peter Geoffrey Hearsey as a director on 13 August 2018
Submitted on 13 Aug 2018
Termination of appointment of Colin David Elliot as a director on 13 August 2018
Submitted on 13 Aug 2018
Termination of appointment of Peter Geoffrey Hearsey as a secretary on 10 August 2018
Submitted on 13 Aug 2018
Repayment History
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