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FRANK SCHELLENBACH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank Schellenbach Limited. The company was founded 26 years ago and was given the registration number 03557308. The firm's registered office is in LONDON. You can find them at 30-32 St. Georges Drive, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRANK SCHELLENBACH LIMITED
Company Number:03557308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30-32 St. Georges Drive, London, England, SW1V 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Quinta Drive, Barnet, EN5 3DA

Secretary01 May 1998Active
30-32, St. Georges Drive, London, England, SW1V 4BN

Director13 April 2010Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary01 May 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director01 May 1998Active
81, Quinta Drive, Arkley, Barnet, EN5 3DA

Director18 April 2002Active
81, Quinta Drive, Arkley, Barnet, EN5 3DA

Director16 September 2009Active
81, Quinta Drive, Arkley, Barnet, EN5 3DA

Director01 May 1998Active
Lindenstrasse 17, Gechingen, Germany,

Director06 February 2003Active
81, Quinta Drive, Arkley, Barnet, EN5 3DA

Director06 February 2003Active

People with Significant Control

Mrs Vera Schellenbach
Notified on:01 May 2017
Status:Active
Date of birth:January 1952
Nationality:German
Country of residence:England
Address:30-32, St. Georges Drive, London, England, SW1V 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Dissolution

Dissolution application strike off company.

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-01Address

Change registered office address company with date old address new address.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-20Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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