Company Profile
dissolved
UnknownTheo Fennell Holdings Limited
08564652•Private Limited With Share Capital
2 City Place, Beehive Ring Road, Gatwick, RH60PA
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Incorporated
11/06/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Theo Fennell Holdings Limited (08564652) is a private limited with share capital incorporated on 11/06/2013 (13 years old) and registered in gatwick, RH60PA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/06/2013
RH60PA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
28
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-09-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-07-2018
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:12-06-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-01-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-08-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-07-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:14-10-2015
Resolution
Category:Resolution
Date:14-10-2015
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-10-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:14-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2015
Change Of Name Notice
Category:Change Of Name
Date:14-10-2015
Capital Cancellation Shares By Plc
Category:Capital
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Move Registers To Sail Company
Category:Address
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Sail Address Company
Category:Address
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Resolution
Category:Resolution
Date:17-09-2013
Resolution
Category:Resolution
Date:16-08-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2013
Legacy
Category:Incorporation
Date:19-06-2013
Application Trading Certificate
Category:Reregistration
Date:19-06-2013
Incorporation Company
Category:Incorporation
Date:11-06-2013
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/10/2017
Filing Date13/09/2016
Latest Accounts31/01/2016
Trading Addresses
2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PARegistered
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Contact
2 City Place, Beehive Ring Road, Gatwick, RH60PA