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FREELYON LIMITED

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

This company is commonly known as Freelyon Limited. The company was founded 9 years ago and was given the registration number 09240002. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FREELYON LIMITED
Company Number:09240002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 September 2014
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director21 February 2017Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director01 July 2016Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director29 September 2014Active

People with Significant Control

Mr Salem Ahmad Salem Abdulla
Notified on:24 November 2016
Status:Active
Date of birth:July 1976
Nationality:Emirati
Country of residence:United Kingdom
Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maurizio Giovanni Fortina
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Swiss
Country of residence:United Kingdom
Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-03-30Officers

Termination director company with name termination date.

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2017-03-30Officers

Appoint person director company with name date.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Termination director company with name termination date.

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2016-07-11Officers

Appoint person director company with name date.

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2016-07-01Accounts

Accounts with accounts type dormant.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Restoration

Administrative restoration company.

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2016-03-29Gazette

Gazette dissolved compulsory.

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2016-01-12Gazette

Gazette notice compulsory.

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2014-09-29Incorporation

Incorporation company.

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