• UK
  • FRANKIS SOLUTIONS LIMITED - 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom

Company Information

Company registration number
03857953
Company Status
LIVE
Country
United Kingdom
Registered Address
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA UK

Management

Managing Directors
FRANKIS, Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-10-13
Age Of Company
1999-10-13 24 years
SIC/NACE
39000

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
DELIVERY POINT.COM LIMITED
Filing of Accounts
Due Date: 2014-04-30
Last Date: 2012-07-31
Last Return Made Up To:
2012-10-13
Annual Return
Due Date: 2016-10-27
Last Date:

FRANKIS SOLUTIONS LIMITED Company Description

FRANKIS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03857953. Its current trading status is "live". It was registered 1999-10-13. It was previously called DELIVERY POINT.COM LIMITED. It has declared SIC or NACE codes as "39000". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-13.It can be contacted at 2 City Place .
More information

Get FRANKIS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Frankis Solutions Limited - 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom

1999-10-13 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2021-05-17) - LIQ14

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-10) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-28) - LIQ03

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  • liquidation-change-of-membership-of-creditors-or-liquidation-committee (2018-07-10) - COM2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-20) - LIQ03

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  • termination-secretary-company-with-name-termination-date (2017-09-22) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-22) - TM01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-21) - LIQ03

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  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

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  • liquidation-voluntary-appointment-of-liquidator (2016-06-22) - 600

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  • liquidation-court-order-miscellaneous (2016-06-22) - LIQ MISC OC

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  • liquidation-voluntary-cease-to-act-as-liquidator (2016-06-22) - 4.40

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-06-16) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-06-12) - 4.68

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  • liquidation-administration-notice-deemed-approval-of-proposals (2014-03-12) - F2.18

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2014-04-07) - 2.34B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2014-04-07) - 2.24B

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  • liquidation-voluntary-constitution-liquidation-committee (2014-04-30) - 4.48

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  • liquidation-voluntary-appointment-of-liquidator (2014-04-17) - 600

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  • change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01

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  • termination-director-company-with-name (2013-03-28) - TM01

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  • accounts-with-accounts-type-full (2013-04-04) - AA

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  • termination-director-company-with-name (2013-04-11) - TM01

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  • liquidation-in-administration-appointment-of-administrator (2013-05-09) - 2.12B

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  • termination-director-company-with-name (2013-03-01) - TM01

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  • liquidation-in-administration-proposals (2013-06-19) - 2.17B

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  • liquidation-in-administration-result-creditors-meeting (2013-07-04) - 2.23B

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  • liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2013-07-09) - 2.26B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2013-11-08) - 2.24B

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2013-05-28) - 2.16B

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  • resolution (2012-04-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • termination-director-company-with-name (2012-09-07) - TM01

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  • termination-director-company-with-name (2012-11-19) - TM01

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  • appoint-person-director-company-with-name (2012-11-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-with-accounts-type-medium (2011-01-13) - AA

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  • appoint-person-director-company-with-name (2011-03-25) - AP01

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  • legacy (2011-04-09) - MG01

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  • termination-secretary-company-with-name (2011-06-10) - TM02

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  • appoint-person-director-company-with-name (2011-06-10) - AP01

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  • appoint-person-secretary-company-with-name (2011-06-10) - AP03

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  • termination-director-company-with-name (2011-06-10) - TM01

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  • appoint-person-director-company-with-name (2011-10-07) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-10-20) - AD01

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  • change-person-director-company-with-change-date (2011-11-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • accounts-with-accounts-type-full (2011-11-28) - AA

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  • appoint-person-director-company-with-name (2011-07-22) - AP01

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  • appoint-person-director-company-with-name (2010-02-17) - AP01

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  • legacy (2010-01-29) - MG02

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  • appoint-person-secretary-company-with-name (2010-02-15) - AP03

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  • legacy (2010-02-16) - MG01

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  • termination-director-company-with-name (2010-02-17) - TM01

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  • capital-allotment-shares (2010-02-17) - SH01

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  • statement-of-companys-objects (2010-02-17) - CC04

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  • appoint-person-director-company-with-name (2010-03-18) - AP01

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  • resolution (2010-03-29) - RESOLUTIONS

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  • termination-director-company-with-name (2010-05-21) - TM01

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  • appoint-person-director-company-with-name (2010-05-21) - AP01

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  • termination-secretary-company-with-name (2010-02-17) - TM02

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  • accounts-with-accounts-type-medium (2010-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • legacy (2009-07-29) - 225

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  • legacy (2009-03-13) - 363a

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  • legacy (2009-03-10) - 288c

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  • accounts-with-accounts-type-small (2008-12-01) - AA

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  • legacy (2008-07-21) - 288a

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  • legacy (2007-12-28) - 363s

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  • accounts-with-accounts-type-small (2007-11-30) - AA

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  • legacy (2006-12-15) - 363s

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  • legacy (2006-09-13) - 288b

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  • accounts-with-accounts-type-small (2006-06-27) - AA

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  • legacy (2006-04-05) - 395

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  • legacy (2006-04-03) - 395

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  • legacy (2006-01-29) - 395

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  • accounts-with-accounts-type-small (2005-12-07) - AA

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  • legacy (2005-10-21) - 363s

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  • legacy (2005-10-04) - 288b

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  • legacy (2005-05-20) - 288a

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  • legacy (2004-02-19) - 395

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  • legacy (2004-04-08) - 288a

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  • legacy (2004-04-08) - 363s

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  • legacy (2004-05-11) - 395

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  • legacy (2004-04-08) - 288b

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  • accounts-with-accounts-type-small (2004-07-01) - AA

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  • legacy (2004-08-10) - 395

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  • legacy (2004-10-14) - 363s

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  • legacy (2004-05-17) - 363s

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  • legacy (2003-12-30) - 395

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  • legacy (2003-12-24) - 395

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  • legacy (2003-09-22) - 395

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  • legacy (2003-09-13) - 395

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  • legacy (2003-08-14) - 288b

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  • legacy (2003-08-14) - 288a

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  • accounts-with-accounts-type-small (2003-07-04) - AA

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  • legacy (2003-07-02) - 288a

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  • legacy (2002-08-10) - 288b

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  • accounts-with-accounts-type-small (2002-05-27) - AA

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  • legacy (2002-08-09) - 395

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  • legacy (2002-08-10) - 288a

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  • legacy (2001-11-27) - 363s

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  • legacy (2001-08-13) - 225

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  • accounts-with-accounts-type-dormant (2001-06-28) - AA

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  • resolution (2001-06-28) - RESOLUTIONS

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  • legacy (2001-03-15) - 288b

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  • legacy (2001-02-19) - 88(2)R

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  • legacy (2001-02-12) - 88(2)R

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  • legacy (2000-11-09) - 363s

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  • certificate-change-of-name-company (2000-10-10) - CERTNM

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  • legacy (2000-10-09) - 288a

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  • incorporation-company (1999-10-13) - NEWINC

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  • legacy (1999-12-30) - 288b

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  • legacy (1999-12-30) - 288a

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