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HOUSE OF FRASER GLOBAL RETAIL LIMITED (09073326)

HOUSE OF FRASER GLOBAL RETAIL LIMITED (09073326) is a dissolved UK company. incorporated on 5 June 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HOUSE OF FRASER GLOBAL RETAIL LIMITED has been registered for 12 years. Current directors include KONG, Jun, CHENG, Fei-Er, WU, Gang.

Company Number
09073326
Status
dissolved
Type
ltd
Incorporated
5 June 2014
Age
12 years
Address
27 Baker Street, London, W1U 8AH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KONG, Jun, CHENG, Fei-Er, WU, Gang
SIC Codes
70100

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Introduction
Watch Company
Updated On: 23/07/2026
H

HOUSE OF FRASER GLOBAL RETAIL LIMITED

HOUSE OF FRASER GLOBAL RETAIL LIMITED is an dissolved company incorporated on 5 June 2014 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. HOUSE OF FRASER GLOBAL RETAIL LIMITED was registered 12 years ago.(SIC: 70100)

Status

dissolved

Active since 12 years ago

Company No

09073326

LTD Company

Age

12 Years

Incorporated 5 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 5 June 2014 (12 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 5 June 2018 (8 years ago)
Submitted on 19 June 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

HOUSE OF FRASER GROUP LIMITED
From: 31 July 2014To: 26 January 2015
2NEUHORIZON COMPANY LIMITED
From: 5 June 2014To: 31 July 2014
Contact
Address

27 Baker Street London, W1U 8AH,

Timeline

37 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
May 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Nov 15
Director Left
Jan 16
Funding Round
Jan 17
Director Left
May 17
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Jul 18
Director Left
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Sept 18
Director Left
Apr 19
1
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

KING, John

Resigned
LondonW1U 8AH
Born June 1962
Director
Appointed 19 Sept 2014
Resigned 01 Mar 2015

ODDY, Nigel

Resigned
Merchant Court, LondonE1W 3SJ
Born February 1960
Director
Appointed 19 Sept 2014
Resigned 23 Apr 2017

SLEVIN, Francis Joseph

Resigned
LondonW1U 8AH
Born September 1963
Director
Appointed 01 Mar 2015
Resigned 10 Aug 2018

ELLIOT, Colin David

Resigned
LondonW1U 8AH
Born July 1964
Director
Appointed 01 May 2015
Resigned 13 Aug 2018

INTERTRUST (UK) LIMITED

Resigned
11 Old Jewry, LondonEC2R 8DU
Corporate secretary
Appointed 05 Jun 2014
Resigned 19 Sept 2014

XIA, Lei

Resigned
LondonW1U 8AH
Born October 1981
Director
Appointed 05 Jun 2014
Resigned 19 Sept 2014

CHEN, Yonggang

Resigned
LondonW1U 8AH
Born October 1970
Director
Appointed 19 Sept 2014
Resigned 01 Mar 2015

CHEN, Xining

Resigned
LondonW1U 8AH
Born May 1961
Director
Appointed 19 Sept 2014
Resigned 01 Mar 2015

HEARSEY, Peter Geoffrey

Resigned
LondonW1U 8AH
Secretary
Appointed 19 Sept 2014
Resigned 10 Aug 2018

YANG, Huaizhen

Resigned
LondonW1U 8AH
Born October 1963
Director
Appointed 19 Sept 2014
Resigned 13 Apr 2018

BA, Jing

Resigned
LondonW1U 8AH
Born November 1975
Director
Appointed 19 Sept 2014
Resigned 24 Apr 2015

ZHANG, Yong

Resigned
LondonW1U 8AH
Born March 1976
Director
Appointed 07 May 2015
Resigned 21 Dec 2015

PAN, Lijian

Resigned
LondonW1U 8AH
Born February 1970
Director
Appointed 11 Apr 2015
Resigned 13 Apr 2018

WANG, Yuzhou

Resigned
LondonW1U 8AH
Born January 1980
Director
Appointed 13 Apr 2018
Resigned 26 Mar 2019

KONG, Jun

Active
LondonW1U 8AH
Born October 1969
Director
Appointed 13 Apr 2018

CHENG, Fei-Er

Active
LondonW1U 8AH
Born February 1982
Director
Appointed 13 Apr 2018

WU, Gang

Active
LondonW1U 8AH
Born October 1977
Director
Appointed 13 Apr 2018

SHEN, Yong

Resigned
LondonW1U 8AH
Born January 1972
Director
Appointed 30 Jul 2018
Resigned 14 Aug 2018

HEARSEY, Peter Geoffrey

Resigned
LondonW1U 8AH
Secretary
Appointed 10 Aug 2018
Resigned 31 Aug 2018

WILLIAMSON, Alexander Patrick

Resigned
LondonW1U 8AH
Born March 1974
Director
Appointed 17 Oct 2017
Resigned 10 Aug 2018

GIFFORD, Mark Anthony

Resigned
LondonW1U 8AH
Born February 1965
Director
Appointed 19 Sept 2014
Resigned 30 Sept 2015

Persons with significant control

2

Mr Yafei Yuan

Active
Software Avenue, Nanjing
Born December 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016

House Of Fraser Group Limited

Active
Baker Street, LondonW1U 8AH

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Gazette Dissolved Compulsory
20 August 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
5 December 2019
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
15 October 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Gazette Filings Brought Up To Date
26 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 September 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 August 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 August 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
15 June 2018
CS01Confirmation Statement
Legacy
3 May 2018
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
9 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Capital Allotment Shares
19 January 2017
SH01Allotment of Shares
Resolution
18 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
8 June 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Memorandum Articles
25 February 2015
MEM/ARTSMEM/ARTS
Change Of Name Notice
26 January 2015
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
26 January 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
30 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2014
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
1 October 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 September 2014
TM02Termination of Secretary
Resolution
11 September 2014
RESOLUTIONSResolutions
Memorandum Articles
11 September 2014
MEM/ARTSMEM/ARTS
Change Of Name Notice
31 July 2014
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
31 July 2014
CERTNMCertificate of Incorporation on Change of Name
Change Sail Address Company
6 June 2014
AD02Notification of Single Alternative Inspection Location
Incorporation Company
5 June 2014
NEWINCIncorporation
Change Account Reference Date Company Current Shortened
5 June 2014
AA01Change of Accounting Reference Date