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DAVID FANGEN HOLDINGS LIMITED

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DAVID FANGEN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05004300

Incorporation date

28/12/2003

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 29/12/2003)
dot icon09/02/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/11/2022
Return of final meeting in a members' voluntary winding up
View PDF (37 pages)
dot icon13/10/2021
Liquidators' statement of receipts and payments to 2021-09-27
View PDF (23 pages)
dot icon26/10/2020
Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on 2020-10-26
View PDF (2 pages)
dot icon24/10/2020
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 Baker Street London W1U 7EU on 2020-10-24
View PDF (2 pages)
dot icon22/10/2020
Declaration of solvency
View PDF (5 pages)
dot icon22/10/2020
Resolutions
View PDF (2 pages)
dot icon22/10/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon22/10/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon16/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (8 pages)
dot icon16/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (43 pages)
dot icon16/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon16/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon12/04/2019
Appointment of Mr Alistair Peel as a secretary on 2019-04-05
View PDF (2 pages)
dot icon10/04/2019
Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 2019-04-10
View PDF (1 pages)
dot icon10/04/2019
Appointment of Mr Charles Douglas Knowles Scott as a director on 2019-04-05
View PDF (2 pages)
dot icon10/04/2019
Appointment of Mr Michael Peter Rea as a director on 2019-04-05
View PDF (2 pages)
dot icon10/04/2019
Termination of appointment of Iain Jamieson as a secretary on 2019-04-05
View PDF (1 pages)
dot icon10/04/2019
Termination of appointment of Jeremy Michael George Cary as a director on 2019-04-05
View PDF (1 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon18/01/2019
Confirmation statement made on 2018-12-29 with updates
View PDF (4 pages)
dot icon09/10/2018
Statement by Directors
View PDF (1 pages)
dot icon09/10/2018
Statement of capital on 2018-10-09
View PDF (3 pages)
dot icon09/10/2018
Solvency Statement dated 28/09/18
View PDF (1 pages)
dot icon09/10/2018
Resolutions
View PDF (1 pages)
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (1 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-29 with no updates
View PDF (3 pages)
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (5 pages)
dot icon04/01/2017
Appointment of Mr Iain Jamieson as a secretary on 2016-12-31
View PDF (2 pages)
dot icon04/01/2017
Termination of appointment of Christopher Mark Milam as a secretary on 2016-12-31
View PDF (1 pages)
dot icon04/01/2017
Termination of appointment of Christopher Mark Milam as a director on 2016-12-31
View PDF (1 pages)
dot icon13/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (1 pages)
dot icon11/10/2016
Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 2016-10-11
View PDF (1 pages)
dot icon08/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (4 pages)
dot icon13/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2015
Director's details changed for Mr Christopher Mark Milam on 2014-02-01
View PDF (2 pages)
dot icon13/01/2015
Secretary's details changed for Mr Christopher Mark Milam on 2014-02-01
View PDF (1 pages)
dot icon07/01/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon07/02/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (4 pages)
dot icon14/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2013
Termination of appointment of David Fangen as a director
View PDF (1 pages)
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (4 pages)
dot icon27/02/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2011
Total exemption full accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2011
Director's details changed for Mr David Ronald Fangen on 2010-12-29
View PDF (2 pages)
dot icon19/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon22/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (4 pages)
dot icon23/03/2009
Return made up to 29/12/08; full list of members
View PDF (5 pages)
dot icon13/08/2008
Resolutions
View PDF (3 pages)
dot icon19/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon16/06/2008
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon16/06/2008
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon16/06/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon16/06/2008
Resolutions
View PDF (19 pages)
dot icon16/06/2008
Resolutions
View PDF (3 pages)
dot icon16/06/2008
Registered office changed on 16/06/2008 from thames house 18 park street london SE1 9EL
View PDF (1 pages)
dot icon16/06/2008
Director appointed jeremy michael george cary
View PDF (2 pages)
dot icon16/06/2008
Director and secretary appointed christopher mark milam
View PDF (2 pages)
dot icon16/06/2008
Appointment terminated secretary stephen martin
View PDF (1 pages)
dot icon10/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/01/2008
Return made up to 29/12/07; full list of members
View PDF (3 pages)
dot icon21/05/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon17/01/2007
Return made up to 29/12/06; full list of members
View PDF (7 pages)
dot icon16/05/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon20/01/2006
Return made up to 29/12/05; full list of members
View PDF (7 pages)
dot icon27/05/2005
Full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon02/02/2005
Return made up to 29/12/04; full list of members
View PDF (6 pages)
dot icon21/01/2004
New secretary appointed
View PDF (2 pages)
dot icon21/01/2004
New director appointed
View PDF (2 pages)
dot icon13/01/2004
Secretary resigned
View PDF (1 pages)
dot icon13/01/2004
Director resigned
View PDF (1 pages)
dot icon13/01/2004
Registered office changed on 13/01/04 from: 32 parkfield gardens harrow middlesex HA2 6JR
View PDF (1 pages)
dot icon29/12/2003
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2018
dot iconLast change occurred
30/12/2018

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/12/2018
dot iconNext account date
30/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Charles Douglas Knowles
Director
05/04/2019 - Present
77

Persons with Significant Control

0

No PSC data available.

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Description

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About DAVID FANGEN HOLDINGS LIMITED

DAVID FANGEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/12/2003 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID FANGEN HOLDINGS LIMITED?

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DAVID FANGEN HOLDINGS LIMITED is currently Dissolved. It was registered on 28/12/2003 and dissolved on 09/02/2023.

Where is DAVID FANGEN HOLDINGS LIMITED located?

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DAVID FANGEN HOLDINGS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does DAVID FANGEN HOLDINGS LIMITED do?

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DAVID FANGEN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DAVID FANGEN HOLDINGS LIMITED?

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The latest filing was on 09/02/2023: Final Gazette dissolved following liquidation.