Frozone Ltd CARDIFF


Frozone Ltd was formally closed on 2021-06-29. Frozone was a private limited company that was situated at Newport Road Lane, Eclipse, Cardiff, CF24 0SP, WALES. This company (officially started on 2018-12-06) was run by 1 director and 1 secretary.
Director Konstantinos K. who was appointed on 06 December 2018.
Among the secretaries, we can name: Christopher P. appointed on 09 August 2019.

The company was categorised as "agents involved in the sale of a variety of goods" (46190), "other retail sale in non-specialised stores" (47190), "wholesale of dairy products, eggs and edible oils and fats" (46330). The latest confirmation statement was filed on 2019-12-05.

Frozone Ltd Address / Contact

Office Address Newport Road Lane
Office Address2 Eclipse
Town Cardiff
Post code CF24 0SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11714880
Date of Incorporation Thu, 6th Dec 2018
Date of Dissolution Tue, 29th Jun 2021
Industry Agents involved in the sale of a variety of goods
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 6th Dec 2020
Next confirmation statement due date Sat, 16th Jan 2021
Last confirmation statement dated Thu, 5th Dec 2019

Company staff

Christopher P.

Position: Secretary

Appointed: 09 August 2019

Konstantinos K.

Position: Director

Appointed: 06 December 2018

Joshua B.

Position: Director

Appointed: 09 August 2019

Resigned: 09 August 2019

Jk Jb Holdings Ltd

Position: Corporate Director

Appointed: 09 August 2019

Resigned: 07 October 2019

James K.

Position: Secretary

Appointed: 06 December 2018

Resigned: 09 August 2019

People with significant control

Konstantinos K.

Notified on 6 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Jk Jb Holdings Ltd

Ground Floor 2 Woodberry Grove, London, N12 0DR, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 12135645
Notified on 9 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Joshua B.

Notified on 30 July 2019
Ceased on 9 August 2019
Nature of control: 25-50% voting rights
25-50% shares

James K.

Notified on 30 July 2019
Ceased on 9 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 29th, June 2021
Free Download (1 page)

Company search