Fairhold Haven Limited

DataGardener
dissolved
Unknown

Fairhold Haven Limited

05441733•Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB

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Incorporated

03/05/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Fairhold Haven Limited (05441733) is a private limited with share capital incorporated on 03/05/2005 (20 years old) and registered in london, EC4M7RB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 03/05/2005
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon jonathan lake
director
G
graham james parcell
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-06-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:07-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Address
Date:06-11-2008
Accounts With Made Up Date
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Address
Date:14-05-2008
Accounts With Made Up Date
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Resolution
Category:Resolution
Date:24-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/07/2021
Filing Date08/04/2020
Latest Accounts31/10/2019

Trading Addresses

C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

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Contact

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB