FOXFLAME LIMITED - LEICESTER


Company Profile Company Filings

Overview

FOXFLAME LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
FOXFLAME LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/06/2019.

FOXFLAME LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 9 25/03/2017 25/06/2019

Registered Office

29 NEW WALK
LEICESTER
LE1 6TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2017 03/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE Jul 1984 British Director 2014-01-17 CURRENT
MRS SONIA LAWRENCE Feb 1966 British Director 2014-05-28 CURRENT
JEREMY JAMES ENGLISH Jan 1947 British Secretary 1998-09-07 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1998-03-25 UNTIL 1998-04-16 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-03-25 UNTIL 1998-04-16 RESIGNED
MR MARTYN RONALD SMITH Mar 1949 British Director 1998-04-16 UNTIL 1998-09-07 RESIGNED
MR CLIFFORD LAWRENCE Oct 1942 British Director 1998-09-07 UNTIL 2014-05-02 RESIGNED
MAUREEN VIOLET SIVERS Secretary 1998-04-16 UNTIL 1998-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gabriel Holdings Limited 2016-04-06 Southall   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENE COURT (EALING) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
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GABRIEL PROPERTIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
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SEASONAL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL HOLDINGS LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TURAVIA INTERNATIONAL HOLIDAYS LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LONDON & CANTERBURY FINANCIAL CONSULTANTS LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
FILE SECURITIES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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MARKVIEW INTERNATIONAL CONSULTANCY LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLARIDGE LAND LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FENWICK BUSINESS SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MODERN ASSET MANAGEMENT LIMITED SOUTHALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
ATHOS LAND LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FIDELIO LAND LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Foxflame Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 25-03-2017 £1,961 Cash £1,413 equity
Foxflame Limited - Abbreviated accounts 16.3 2016-12-24 25-03-2016 £2,156 Cash £-178,194 equity

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