Company Profile
dissolved
UnknownFairacre Uk Retail Properties (no.1) Limited
09213507•Private Limited With Share Capital
2A Charing Cross Road, London, WC2H0HF
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Incorporated
11/09/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Fairacre Uk Retail Properties (no.1) Limited (09213507) is a private limited with share capital incorporated on 11/09/2014 (12 years old) and registered in london, WC2H0HF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 11/09/2014
WC2H0HF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:21-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Incorporation Company
Category:Incorporation
Date:11-09-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date31/08/2022
Latest Accounts30/12/2021
Trading Addresses
16 Great Queen Street Covent Garden, London, WC2B5AH
2A Charing Cross Road, London, WC2H0HFRegistered
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Contact
2A Charing Cross Road, London, WC2H0HF