Having been setup in 2001, Freeport (Nominee 1) Ltd has its registered office in London, it's status is listed as "Dissolved". This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 March 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 December 2019 | |
| RESOLUTIONS - N/A | 13 December 2019 | |
| DS01 - Striking off application by a company | 13 December 2019 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 19 October 2018 | |
| PSC05 - N/A | 19 October 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| AA01 - Change of accounting reference date | 18 December 2017 | |
| PSC05 - N/A | 13 December 2017 | |
| PSC05 - N/A | 13 December 2017 | |
| RP04CS01 - N/A | 16 November 2017 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| TM02 - Termination of appointment of secretary | 19 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| AP02 - Appointment of corporate director | 19 May 2017 | |
| AP04 - Appointment of corporate secretary | 19 May 2017 | |
| AP02 - Appointment of corporate director | 19 May 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| AD01 - Change of registered office address | 18 May 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| TM01 - Termination of appointment of director | 30 October 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| CH01 - Change of particulars for director | 10 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| CH01 - Change of particulars for director | 28 May 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| CH01 - Change of particulars for director | 20 December 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 27 September 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 November 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 28 October 2009 | |
| AD01 - Change of registered office address | 28 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 287 - Change in situation or address of Registered Office | 27 October 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363a - Annual Return | 24 October 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 2005 | |
| MEM/ARTS - N/A | 05 January 2005 | |
| 395 - Particulars of a mortgage or charge | 30 December 2004 | |
| 363s - Annual Return | 02 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| 225 - Change of Accounting Reference Date | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 287 - Change in situation or address of Registered Office | 19 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 24 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2002 | |
| 225 - Change of Accounting Reference Date | 21 May 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 27 March 2002 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 27 March 2002 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 27 March 2002 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 27 March 2002 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 27 March 2002 | |
| 395 - Particulars of a mortgage or charge | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 287 - Change in situation or address of Registered Office | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| CERTNM - Change of name certificate | 10 December 2001 | |
| NEWINC - New incorporation documents | 24 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 20 December 2004 | Fully Satisfied |
N/A |
| Fixed and floating security document | 23 March 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge between (1) freeport limited partnership (acting by its general partner), (2) freeport (general partner) limited, (3) freeport (nominee 1) limited, (4) freeport (nominee 2) limited in favour of (5) barclays bank PLC | 05 June 2002 | Fully Satisfied |
N/A |
| Floating charge | 08 March 2002 | Fully Satisfied |
N/A |
| Debenture | 26 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 22 May 2001 | Fully Satisfied |
N/A |
| Development debenture | 24 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1996 | Fully Satisfied |
N/A |
