| Company Name | Franck Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08792949 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Director
| Director Name | Mr Carl Marcus Christian Franck |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1403 Pearce House Circus Road West London SW11 8ET |
Location
| Registered Address | 2nd Floor, Blenheim Reach 861 Ecclesall Road Sheffield South Yorkshire S11 8TH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 1000 at £1 | Marcus Franck 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,418 |
| Cash | £19,922 |
| Current Liabilities | £57,362 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2020 | Application to strike the company off the register (3 pages) |
| 15 January 2020 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 15 January 2020 | Director's details changed for Mr Carl Marcus Christian Franck on 26 November 2019 (2 pages) |
| 15 January 2020 | Director's details changed for Mr Carl Marcus Christian Franck on 26 November 2019 (2 pages) |
| 15 January 2020 | Change of details for Mr Carl Marcus Christian Franck as a person with significant control on 26 November 2019 (2 pages) |
| 28 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 14 February 2018 | Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA to 2nd Floor, Blenheim Reach 861 Ecclesall Road Sheffield South Yorkshire S11 8th on 14 February 2018 (1 page) |
| 14 February 2018 | Current accounting period extended from 30 November 2018 to 31 May 2019 (1 page) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 6 April 2017 | Sub-division of shares on 21 March 2017 (4 pages) |
| 6 April 2017 | Sub-division of shares on 21 March 2017 (4 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 5 April 2016 | Director's details changed for Mr Carl Marcus Christian Franck on 5 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Mr Carl Marcus Christian Franck on 5 April 2016 (2 pages) |
| 21 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 27 November 2015 (21 pages) |
| 21 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 27 November 2015 (21 pages) |
| 21 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
|
| 21 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
Statement of capital on 2016-03-21
|
| 21 December 2015 | Director's details changed for Mr Carl Marcus Christian Franck on 25 November 2015 (2 pages) |
| 21 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
|
| 21 December 2015 | Director's details changed for Marcus Franck on 18 December 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Marcus Franck on 18 December 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Mr Carl Marcus Christian Franck on 25 November 2015 (2 pages) |
| 21 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
|
| 21 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
|
| 21 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
Statement of capital on 2016-03-21
|
| 4 November 2015 | Registered office address changed from , Flat 1, the Great Hall 96 Battersea Park Road, London, SW11 4LP, England to Chester House 81-83 Fulham High Street London SW6 3JA on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from , Flat 1, the Great Hall 96 Battersea Park Road, London, SW11 4LP, England to Chester House 81-83 Fulham High Street London SW6 3JA on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Flat 1, the Great Hall 96 Battersea Park Road London SW11 4LP England to Chester House 81-83 Fulham High Street London SW6 3JA on 4 November 2015 (1 page) |
| 1 September 2015 | Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL to Chester House 81-83 Fulham High Street London SW6 3JA on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL to Chester House 81-83 Fulham High Street London SW6 3JA on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Flat 1, the Great Hall 96 Battersea Park Road London SW11 4LP on 1 September 2015 (1 page) |
| 26 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 24 January 2014 | Registered office address changed from , Flat 1 the Great Hall, Battersea Park Road, London, SW11 4LP, United Kingdom on 24 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from , Flat 1 the Great Hall, Battersea Park Road, London, SW11 4LP, United Kingdom on 24 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from Flat 1 the Great Hall Battersea Park Road London SW11 4LP United Kingdom on 24 January 2014 (1 page) |
| 23 January 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 23 January 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 27 November 2013 | Incorporation
|
| 27 November 2013 | Incorporation
|