HOUSE OF FRASER GROUP LIMITED
Company is dissolved
General Information
NAME
HOUSE OF FRASER GROUP LIMITED
COMPANY NUMBER
09071599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/06/2014
(10 years and 5 months old)
WEBSITE
www.houseoffraser.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
31/07/2014
26/01/2015
HOUSE OF FRASER GLOBAL RETAIL LIMITED
View all previous names
LONDON
W1U 8AH
Telephone: 02070034000
TPS: No
27 Baker Street
London
W1U 8AH
Telephone: 70034000
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 |
|---|---|---|
| CENBEST (HONG KONG) COMPANY LTD | N/A | N/A |
| HOUSE OF FRASER GROUP LIMITED | Company is dissolved | View Report |
| HOUSE OF FRASER GLOBAL RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 14/03/2024 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 09/09/2023 | New Board Member Fei-Er Cheng (924530161) Appointed |
Credit Risk Overview
Want to learn more about HOUSE OF FRASER GROUP 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 HOUSE OF FRASER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE OF FRASER GROUP 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 Oct 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1010 Past: 792 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 14/03/2024 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 09/09/2023 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 29/06/2022 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 20/05/2022 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 17/04/2019 | Yuzhou Wang (924530139) has left the board |
| 06/09/2018 | Peter Geoffrey Hearsey (924945687) has left the board |
| 20/08/2018 | Yong Shen (924888814) has left the board |
| 17/08/2018 | New Company Secretary Peter Geoffrey Hearsey (924945687) Appointed |
| 15/08/2018 | Frank Joseph Slevin (919623390) has left the board |
| 15/08/2018 | Peter Geoffrey Hearsey (919130594) has left the board |
| 10/08/2018 | Guy Ridley Salter (905015891) has left the board |
| 01/08/2018 | New Board Member Yong Shen (924888814) Appointed |
| 01/08/2018 | New Board Member Guy Ridley Salter (905015891) Appointed |
| 01/08/2018 | New Board Member Christine Bei Wong (924892508) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | Lijian Pan (920307323) has left the board |
| 17/04/2018 | New Board Member Changyun Shi (924530123) Appointed |
| 17/04/2018 | New Board Member Gang Gao (924530130) Appointed |
| 17/04/2018 | New Board Member Yuzhou Wang (924530139) Appointed |
| 17/04/2018 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 17/04/2018 | Colin David Elliot (917875648) has left the board |
| 17/04/2018 | Alex Patrick Williamson (923903155) has left the board |
| 17/04/2018 | Huaizhen Yang (919161237) has left the board |
| 17/04/2018 | Patrick Blackwell Paul (920417227) has left the board |
| 17/04/2018 | Martin Stuart Davidson (912321919) has left the board |
| 17/04/2018 | Jun Kong (924271106) has left the board |
| 17/04/2018 | Rongju Ma (924271120) has left the board |
| 17/04/2018 | Quan (Charles) Li (920417240) has left the board |
| 20/03/2018 | Lei Nie (920400147) has left the board |
| 05/02/2018 | New Board Member Rongju Ma (924271120) Appointed |
| 05/02/2018 | New Board Member Jun Kong (924271106) Appointed |
| 05/02/2018 | New Board Member Gang Wu (924271100) Appointed |
| 17/11/2017 | Ka Keung (Joe) Wong (920400104) has left the board |
| 17/11/2017 | New Board Member Alex Patrick Williamson (923903155) Appointed |
| 23/06/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 04/05/2017 | Nigel Oddy (913240784) has left the board |
| 13/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 22/01/2016 | Martin Stuart Davidson (920417248) has left the board |
| 22/01/2016 | New Board Member Martin Stuart Davidson (912321919) Appointed |
| 15/01/2016 | New Board Member Martin Stuart Davidson (920417248) Appointed |
| 15/01/2016 | New Board Member Quan (Charles) Li (920417240) Appointed |
| 15/01/2016 | New Board Member Patrick Blackwell Paul (920417227) Appointed |
| 12/01/2016 | New Board Member Keung Ka Wong (920400104) Appointed |
| 12/01/2016 | Yong Zhang (920094785) has left the board |
| 12/01/2016 | New Board Member Lei Nie (920400147) Appointed |
| 02/12/2015 | New Board Member Lijian Pan (920307323) Appointed |
| 08/10/2015 | John King (911932882) has left the board |
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