Frangipane Limited
- Company number
- 11114071
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2017
- Nature of business
- Unlicenced restaurants and cafes
Take-away food shops and mobile food stands
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOON, Sylvia Su Lin | Director | 15 Dec 2017 | 31 Jul 2019 |
| GRANT, Timothy Alasdair James | Director | 15 Dec 2017 | 10 Feb 2020 |
| IELO, Francesco | Director | 15 Dec 2017 | 17 Apr 2023 |
| CHUG, Ragmohan Singh | Director | 17 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Alasdair James Grant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2017 | 1 Jun 2020 |
| Adryas Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Dec 2017 | 17 Apr 2023 |
| Mr Ragmohan Singh Chug | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £27,061 | 3 |
| 31 Dec 2022 | -£37,791 | 3 |
| 31 Dec 2021 | -£466,444 | 3 |
| 31 Dec 2020 | £494,378 | 3 |
| 31 Dec 2019 | £487,286 | 4 |
| 31 Dec 2018 | £48,004 | - |