David Fangen Holdings Limited

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dissolved
Unknown

David Fangen Holdings Limited

05004300•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

29/12/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

David Fangen Holdings Limited (05004300) is a private limited with share capital incorporated on 29/12/2003 (22 years old) and registered in london, W1U7EU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/12/2003
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael peter rea
director
C
charles douglas knowles scott
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:10-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Legacy
Category:Capital
Date:09-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2018
Legacy
Category:Insolvency
Date:09-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:23-03-2009
Resolution
Category:Resolution
Date:13-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Capital
Date:16-06-2008
Legacy
Category:Capital
Date:16-06-2008
Legacy
Category:Capital
Date:16-06-2008
Resolution
Category:Resolution
Date:16-06-2008
Resolution
Category:Resolution
Date:16-06-2008
Legacy
Category:Address
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Address
Date:13-01-2004
Incorporation Company
Category:Incorporation
Date:29-12-2003

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

42-50 Bissell Street, Birmingham, West Midlands, B57HP
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU