FRODO FINANCIAL LIMITED
Company is dissolved
General Information
NAME
FRODO FINANCIAL LIMITED
COMPANY NUMBER
07393631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/10/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2012
ACCOUNTS MADE UP TO
29/02/2012
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PREVIOUS NAMES
21/04/2011
08/08/2011
MY OVERDRAFT LIMITED
View all previous names
LONDON
W1D 7EQ
4TH Avenue House
25-27 Shaftesbury Avenue
London
W1D 7EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Stephen Martin Wing (902891438) Appointed |
| 18/10/2024 | New Board Member Stephen Martin Wing (902891438) Appointed |
| 12/02/2024 | New Board Member Kevin Beynon Lewis (904753355) Appointed |
Credit Risk Overview
Want to learn more about FRODO FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRODO FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRODO FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1970 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
|
01/10/2010 - 17/05/2012 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/11/2011 - 05/03/2013 (1 years and 3 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Stephen Martin Wing (902891438) Appointed |
| 18/10/2024 | New Board Member Stephen Martin Wing (902891438) Appointed |
| 12/02/2024 | New Board Member Kevin Beynon Lewis (904753355) Appointed |
| 31/01/2024 | New Board Member Stephen Martin Wing (902891438) Appointed |
| 25/08/2023 | New Board Member Stephen Martin Wing (902891438) Appointed |
| 03/04/2023 | New Board Member Stephen Martin Wing (902891438) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 13/03/2013 | Murray Leighton Bailey (916277443) has left the board |
| 21/02/2013 | Christopher Driscoll (916930105) has left the board |
| 10/12/2012 | New Annual Return filed |
| 10/12/2012 | Change in Reg. Office |
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