| Company Name | Frog Dredging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07327585 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2010(13 years, 9 months ago) |
| Dissolution Date | 1 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
Directors
| Director Name | Karl Gunnar Martin Carlson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | SWE |
| Correspondence Address | Lergodsgatan 1 Goteborg 417 07 |
| Director Name | Bengt Hakan Marlind |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 27 July 2010(same day as company formation) |
| Role | CEO |
| Country of Residence | SWE |
| Correspondence Address | Lergodsgatan 1 Goteborg 417 07 |
| Secretary Name | Mwlaw Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2010(same day as company formation) |
| Correspondence Address | 5th Floor, 15-19 Kingsway London WC2B 6UN |
Location
| Registered Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frog Dredging Ab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £904,453 |
| Net Worth | £82,032 |
| Current Liabilities | £822,575 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2015 | Return of final meeting of creditors (1 page) |
| 1 October 2015 | Notice of final account prior to dissolution (1 page) |
| 1 October 2015 | Notice of final account prior to dissolution (1 page) |
| 20 November 2014 | INSOLVENCY:re progress report 30/09/2013-29/09/2014 (8 pages) |
| 20 November 2014 | INSOLVENCY:re progress report 30/09/2013-29/09/2014 (8 pages) |
| 22 October 2013 | Termination of appointment of Mwlaw Services Limited as a secretary (1 page) |
| 22 October 2013 | Termination of appointment of Mwlaw Services Limited as a secretary (1 page) |
| 18 October 2013 | Registered office address changed from 2Nd Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 18 October 2013 (4 pages) |
| 18 October 2013 | Registered office address changed from 2Nd Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 18 October 2013 (4 pages) |
| 16 October 2013 | Appointment of a liquidator (1 page) |
| 16 October 2013 | Appointment of a liquidator (1 page) |
| 7 May 2013 | Order of court to wind up (2 pages) |
| 7 May 2013 | Order of court to wind up (2 pages) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 December 2011 | Registered office address changed from 4 Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from 4 Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH on 21 December 2011 (1 page) |
| 25 November 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
| 25 November 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
| 16 November 2011 | Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 16 November 2011 (2 pages) |
| 16 November 2011 | Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 16 November 2011 (2 pages) |
| 27 May 2011 | Registered office address changed from Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom on 27 May 2011 (1 page) |
| 25 August 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 25 August 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 27 July 2010 | Incorporation (36 pages) |
| 27 July 2010 | Incorporation (36 pages) |