CompanyTrack
H

HOUSE OF FRASER GLOBAL RETAIL LIMITED

Dissolved London

Activities of head offices

Activities of head offices
H

HOUSE OF FRASER GLOBAL RETAIL LIMITED

Activities of head offices

Founded 5 Jun 2014 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

27 Baker Street London W1U 8AH

Credit Report

Discover HOUSE OF FRASER GLOBAL RETAIL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Fei-er ChengDirectorChineseChina4413 Apr 2018Active
Gang WuDirectorChineseChina4813 Apr 2018Active
Jun KongDirectorChineseChina5613 Apr 2018Active

Shareholders

Shareholders (1)

House Of Fraser Group Limited
100.0%
18,261,81215 Jun 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

House Of Fraser Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors

Yafei Yuan

Chinese

Active
Notified 6 Apr 2016
Residence China
DOB December 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HOUSE OF FRASER GLOBAL RETAIL LIMITED Current Company
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE OF FRASER (UK & IRELAND) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2024GazetteGazette Dissolved CompulsoryView(1 page)
5 Dec 2019DissolutionDissolved Compulsory Strike Off SuspendedView(1 page)
15 Oct 2019GazetteGazette Notice CompulsoryView(1 page)
15 Apr 2019OfficersTermination of Yuzhou Wang as director on 2019-03-26View(1 page)
26 Feb 2019GazetteGazette Filings Brought Up To DateView(1 page)
20 Aug 2024 Gazette

Gazette Dissolved Compulsory

5 Dec 2019 Dissolution

Dissolved Compulsory Strike Off Suspended

15 Oct 2019 Gazette

Gazette Notice Compulsory

15 Apr 2019 Officers

Termination of Yuzhou Wang as director on 2019-03-26

26 Feb 2019 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 20 Aug 2024

Dissolved Compulsory Strike Off Suspended

6 years ago on 5 Dec 2019

Gazette Notice Compulsory

6 years ago on 15 Oct 2019

Termination of Yuzhou Wang as director on 2019-03-26

6 years ago on 15 Apr 2019

Gazette Filings Brought Up To Date

6 years ago on 26 Feb 2019