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Company Information for

FRIEDEBACH LIMITED

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
05729220
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Friedebach Ltd
FRIEDEBACH LIMITED was founded on 2006-03-03 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Friedebach Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRIEDEBACH LIMITED
 
Legal Registered Office
2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
Other companies in HA1
 
Filing Information
Company Number 05729220
Company ID Number 05729220
Date formed 2006-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 13:45:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIEDEBACH LIMITED
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Company Officers of FRIEDEBACH LIMITED

Current Directors
Officer Role Date Appointed
FEDERICO FRUHBECK
 Director 2008-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
FEDERICO FRUHBECK
 Company Secretary 2006-03-03 2008-09-05
DR.FRUHBECK SERVICE COMPANY S.A.
 Director 2006-03-03 2008-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FEDERICO FRUHBECK TANNAU LIMITED Director 2008-09-05 CURRENT 2004-11-10 Dissolved 2014-10-14
FEDERICO FRUHBECK KAPPEL LIMITED Director 2008-09-05 CURRENT 2004-11-24 Dissolved 2016-01-12
FEDERICO FRUHBECK DONAUSTETTEN LTD Director 2008-09-05 CURRENT 2004-02-18 Active - Proposal to Strike off
FEDERICO FRUHBECK FAJ LIMITED Director 2008-09-05 CURRENT 2007-03-14 Active
FEDERICO FRUHBECK ALLEWIND LIMITED Director 2004-02-17 CURRENT 2004-02-17 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-11Application to strike the company off the register
2022-01-11DS01Application to strike the company off the register
2022-01-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;EUR 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;EUR 100
2016-03-10AR0103/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;EUR 100
2015-03-09AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0103/03/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0103/03/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0103/03/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0103/03/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Dr Federico Fruhbeck on 2010-02-20
2009-10-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 03/03/09; full list of members
2009-02-09287Registered office changed on 09/02/2009 from 37 stanmore hill stanmore middlesex HA7 3DS
2008-10-23AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR DR.FRUHBECK SERVICE COMPANY S.A.
2008-09-24288aDIRECTOR APPOINTED FEDERICO FRUHBECK
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY FEDERICO FRUHBECK
2008-03-04363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-04-05ELRESS366A DISP HOLDING AGM 03/03/06
2006-04-05225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-05ELRESS252 DISP LAYING ACC 03/03/06
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to FRIEDEBACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRIEDEBACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRIEDEBACH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Creditors
Creditors Due After One Year 2012-12-31 £ 331,862
Creditors Due After One Year 2011-12-31 £ 338,928
Creditors Due Within One Year 2012-12-31 £ 26,471
Creditors Due Within One Year 2011-12-31 £ 23,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIEDEBACH LIMITED

Intangible Assets
Patents
We have not found any records of FRIEDEBACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRIEDEBACH LIMITED
Trademarks
We have not found any records of FRIEDEBACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIEDEBACH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as FRIEDEBACH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRIEDEBACH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIEDEBACH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRIEDEBACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 1BE