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FROGMORE GROUP LTD (07277263)

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Introduction

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Updated On: 15/08/2026
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FROGMORE GROUP LTD

FROGMORE GROUP LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FROGMORE GROUP LTD was registered 16 years ago.(SIC: 70100)

Status

dissolved

Active since 16 years ago

Company No

07277263

LTD Company

Age

16 Years

Incorporated 8 June 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2015 (11 years ago)
Submitted on 9 January 2016 (10 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Hill House 1 Little New Street London, EC4A 3TR,

Timeline

6 key events • 2010 - 2016

Funding Officers Ownership
Company Founded
Jun 10
Director Joined
Jul 10
Director Left
Mar 12
Director Joined
Jan 13
Director Joined
Jan 13
Share Issue
Jun 16
1
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

BRAND, Josephine Clare

Active
Hill House, LondonEC4A 3TR
Born April 1967
Director
Appointed 31 Jan 2013

STRATTON, Carol Ann

Active
Hill House, LondonEC4A 3TR
Secretary
Appointed 01 Jul 2010

WHITE, Jonathan Paul

Active
Hill House, LondonEC4A 3TR
Born July 1951
Director
Appointed 08 Jun 2010

BRAY, Paul Baron

Resigned
Wigmore Street, LondonW1A 2JZ
Born July 1965
Director
Appointed 01 Jul 2010
Resigned 24 Feb 2012

Fundings

Financials

Latest Activities

Filing History

35

Gazette Dissolved Liquidation
3 June 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
3 March 2020
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 August 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 July 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 July 2017
LIQ03LIQ03
Liquidation Voluntary Removal Of Liquidator By Court
2 June 2017
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
2 June 2017
600600
Change Sail Address Company With New Address
21 August 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
21 August 2016
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
30 June 2016
AD01Change of Registered Office Address
Resolution
29 June 2016
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
29 June 2016
600600
Liquidation Voluntary Declaration Of Solvency
29 June 2016
4.704.70
Resolution
27 June 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
16 June 2016
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Group
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Group
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Accounts With Accounts Type Group
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Appoint Person Director Company With Name
31 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2013
AP01Appointment of Director
Accounts With Accounts Type Group
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Termination Director Company With Name
15 March 2012
TM01Termination of Director
Accounts With Accounts Type Group
8 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Change Account Reference Date Company Current Shortened
7 January 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
9 July 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Incorporation Company
8 June 2010
NEWINCIncorporation