Fairfield Energy Holdings Limited
Company Profile
in liquidation
UnknownFairfield Energy Holdings Limited
05562502•Private Limited With Share Capital
C/0 Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF
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Incorporated
13/09/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
06100
Risk
not scored
Company Overview
Registration, classification & business activity
Fairfield Energy Holdings Limited (05562502) is a private limited with share capital incorporated on 13/09/2005 (20 years old) and registered in london, EC4A3BF. The company operates under SIC code 06100 - extraction of crude petroleum.
Fairfield energy holdings limited is a company based out of cannon place 78 cannon street, london, united kingdom.
Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 13/09/2005
EC4A3BF
Financial Overview
Total Assets
£1.24M
Liabilities
£1.24M
Net Assets
£0
Cash
£1.24M
Key Metrics
3
Directors
1
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:18-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-05-2025
Resolution
Category:Resolution
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:29-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Memorandum Articles
Category:Incorporation
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Legacy
Category:Mortgage
Date:30-04-2012
Legacy
Category:Mortgage
Date:30-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Legacy
Category:Mortgage
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Legacy
Category:Mortgage
Date:28-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2010
Termination Secretary Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Annual Return
Date:21-06-2007
Resolution
Category:Resolution
Date:21-06-2007
Resolution
Category:Resolution
Date:21-06-2007
Resolution
Category:Resolution
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Address
Date:04-10-2006
Legacy
Category:Address
Date:04-10-2006
Legacy
Category:Address
Date:04-10-2006
Statement Of Affairs
Category:Miscellaneous
Date:25-01-2006
Legacy
Category:Capital
Date:25-01-2006
Legacy
Category:Capital
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date10/04/2025
Latest Accounts30/06/2024
Trading Addresses
C/0 Alixpartners Uk Llp, 6 New Street Square, London, Ec4A 3Bf, EC4A3BFRegistered
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