FRANGI LUGGAGE LIMITED
Company is dissolved
General Information
NAME
FRANGI LUGGAGE LIMITED
COMPANY NUMBER
01682356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47722 -
Retail sale of leather goods in specialised stores
INCORPORATION DATE
29/11/1982
(42years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2012
ACCOUNTS MADE UP TO
31/01/2012
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PREVIOUS NAMES
31/12/1984
02/10/2002
TIE RACK (FRANCHISES) LIMITED
View all previous names
LONDON
E14 5NR
31ST 40 Bank Street
London
E14 5NR
4 Capital Interchange Way
Brentford
Middlesex
TW8 0EX
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 |
|---|---|
| 19/09/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 10/07/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 30/05/2024 | New Board Member Stephen Curtis (918236480) Appointed |
Credit Risk Overview
Want to learn more about FRANGI LUGGAGE 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 FRANGI LUGGAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANGI LUGGAGE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 19/09/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 10/07/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 30/05/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 29/02/2024 | New Board Member Stephen Curtis (918236480) Appointed |
| 20/07/2023 | New Company Secretary RJP SECRETARIES LTD (916636209) Appointed |
| 13/07/2023 | New Board Member Stephen Curtis (918236480) Appointed |
| 27/06/2023 | New Board Member Stephen Curtis (918236480) Appointed |
| 19/09/2022 | New Company Secretary RJP SECRETARIES LTD (916636209) Appointed |
| 25/09/2014 | Change in Reg. Office |
| 28/02/2014 | Change in Reg. Office |
| 25/12/2013 | Change in Reg. Office |
| 28/10/2013 | New Company Secretary RJP SECRETARIES LTD (918236806) Appointed |
| 28/10/2013 | New Board Member TIE RACK RETAIL GROUP LTD (918236792) Appointed |
| 28/10/2013 | New Board Member Stephen Curtis (918236480) Appointed |
| 28/10/2013 | Julian Richard Hunt (901294288) has left the board |
| 28/10/2013 | Gregory Desmond Edwards (911209415) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 27/06/2013 | Julian Richard Hunt (917813355) has left the board |
| 13/05/2013 | Joanna Mary Elizabeth O'Connor (915872628) has left the board |
| 13/05/2013 | New Board Member Gregory Desmond Edwards (911209415) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
| 04/10/2012 | Martin Jack Morgan (901356011) has left the board |
| 24/09/2012 | New Board Member Riccardo MacColini Appointed |
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