Fairfax Group Limited

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dissolved

Fairfax Group Limited

05480749•Private Limited With Share Capital

30 Blackacre Road, Theydon Bois, Epping, CM167LU

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Incorporated

14/06/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Fairfax Group Limited (05480749) is a private limited with share capital incorporated on 14/06/2005 (20 years old) and registered in epping, CM167LU. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 14/06/2005
CM167LU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

40

Shareholders

Board of Directors

1
D
darren anthony mccomb
director

Filed Documents

84
Gazette Dissolved Compulsory
Category:Gazette
Date:26-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Auditors Resignation Company
Category:Auditors
Date:14-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Termination Secretary Company With Name
Category:Officers
Date:24-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2009
Capital Allotment Shares
Category:Capital
Date:26-10-2009
Legacy
Category:Annual Return
Date:04-07-2009
Legacy
Category:Capital
Date:09-03-2009
Memorandum Articles
Category:Incorporation
Date:23-01-2009
Resolution
Category:Resolution
Date:23-01-2009
Resolution
Category:Resolution
Date:23-01-2009
Resolution
Category:Resolution
Date:23-01-2009
Resolution
Category:Resolution
Date:23-01-2009
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:22-09-2007
Legacy
Category:Officers
Date:22-07-2007
Legacy
Category:Officers
Date:22-07-2007
Legacy
Category:Annual Return
Date:22-07-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Capital
Date:30-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Capital
Date:17-01-2006
Legacy
Category:Capital
Date:17-01-2006
Legacy
Category:Capital
Date:17-01-2006
Legacy
Category:Accounts
Date:10-01-2006
Memorandum Articles
Category:Incorporation
Date:22-11-2005
Resolution
Category:Resolution
Date:22-11-2005
Resolution
Category:Resolution
Date:22-11-2005
Legacy
Category:Capital
Date:22-11-2005
Memorandum Articles
Category:Incorporation
Date:04-11-2005
Legacy
Category:Capital
Date:04-11-2005
Resolution
Category:Resolution
Date:04-11-2005
Resolution
Category:Resolution
Date:04-11-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Capital
Date:29-06-2005
Legacy
Category:Officers
Date:14-06-2005
Incorporation Company
Category:Incorporation
Date:14-06-2005

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2020
Filing Date31/03/2019
Latest Accounts30/06/2018

Trading Addresses

30 Blackacre Road, Theydon Bois, Epping, Essex, CM167LU

Contact

30 Blackacre Road, Theydon Bois, Epping, CM167LU