FL

FABREVAN LIMITED

Dissolved

Company number 04533338

London · Incorporated 12 September 2002

Hill House, 1 Little New Street, London, EC4A 3TR

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SANDCO 773 LIMITED · 12 September 2002 – 17 January 2007

Previous registered addresses

Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD · until 16 January 2017

10 Pollen House Cork Street London W1S 3NP England · until 29 July 2015

Molteno House 302 Regents Park Road Finchley London N3 2JX · until 30 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
9 October 2014
BJ
BINGHAM, Jason Christopher
Director
9 October 2014
YZ
YATES, Zena Patricia
Director · Resigned
5 November 2015
SM
SCHNAIER, Martin Charles
Director · Resigned
9 October 2014
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Secretary · Resigned
8 November 2006
WA
WOLFSON, Alan
Secretary · Resigned
8 November 2006
PW
PROCTER, William Kenneth, Mr.
Director · Resigned
8 November 2006
WG
WRIGHTSON, Gilbert Kevin
Secretary · Resigned
22 May 2003
LA
LEITCH, Alistair Mcleod
Director · Resigned
22 May 2003
SP
STOKER, Peter John
Director · Resigned
22 May 2003
WB
WALKER, Brian
Secretary · Resigned
24 December 2002
WJ
WATSON, John Knowlton
Director · Resigned
24 December 2002
WH
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
12 September 2002
WH
WARD HADAWAY INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
12 September 2002

Persons with significant control

PS
Fairhold Holdings No.3 (Appts) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 October 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 July 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Change Sail Address Company With New Address
Address
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2017 View
Resolution
Resolution
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Person Secretary Company With Change Date
Officers
6 March 2012 View
Appoint Person Secretary Company With Name
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
6 November 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Accounts
17 June 2008 View
Legacy
Annual Return
19 October 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Capital
23 July 2007 View
Certificate Change Of Name Company
Change Of Name
17 January 2007 View
Legacy
Capital
7 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Capital
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Accounts
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Capital
16 November 2006 View
Legacy
Mortgage
2 November 2006 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
6 June 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Dormant
Accounts
14 June 2004 View
Legacy
Accounts
28 May 2004 View
Legacy
Annual Return
19 October 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Address
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Incorporation Company
Incorporation
12 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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