DAVID FANGEN LIMITED

Key Data

Status

Dissolved

Company No.

01452136

Incorporation date

02/10/1979

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

09/02/2023

Final Gazette dissolved following liquidation

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10/11/2022

Return of final meeting in a members' voluntary winding up

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13/10/2021

Liquidators' statement of receipts and payments to 2021-09-27

View PDF (23 pages)

24/10/2020

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)

22/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2020

Resolutions

View PDF (2 pages)

22/10/2020

Resolutions

View PDF (2 pages)

22/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2020

Declaration of solvency

View PDF (5 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

16/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (43 pages)

16/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

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16/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

12/04/2019

Appointment of Mr Alistair Peel as a secretary on 2019-04-05

View PDF (2 pages)

10/04/2019

Appointment of Mr Charles Douglas Knowles Scott as a director on 2019-04-05

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10/04/2019

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)

10/04/2019

Appointment of Mr Michael Peter Rea as a director on 2019-04-05

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10/04/2019

Termination of appointment of Iain Jamieson as a secretary on 2019-04-05

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10/04/2019

Termination of appointment of Jeremy Michael George Cary as a director on 2019-04-05

View PDF (1 pages)

09/10/2018

Statement by Directors

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09/10/2018

Statement of capital on 2018-10-09

View PDF (3 pages)

09/10/2018

Solvency Statement dated 28/09/18

View PDF (1 pages)

09/10/2018

Resolutions

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

04/01/2017

Termination of appointment of Christopher Mark Milam as a secretary on 2016-12-31

View PDF (1 pages)

04/01/2017

Termination of appointment of Peter Richard Robinson as a director on 2016-12-31

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04/01/2017

Appointment of Mr Iain Jamieson as a secretary on 2016-12-31

View PDF (2 pages)

04/01/2017

Termination of appointment of Christopher Mark Milam as a director on 2016-12-31

View PDF (1 pages)

04/01/2017

Termination of appointment of James Ion Daniel Agnew as a director on 2016-12-31

View PDF (1 pages)

04/01/2017

Termination of appointment of Christopher Mark Milam as a director on 2016-12-31

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

11/10/2016

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)

08/01/2016

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

12/01/2015

Termination of appointment of Keith Alexander Hester as a director on 2014-12-18

View PDF (2 pages)

07/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (8 pages)

25/11/2014

Director's details changed for Mr Christopher Mark Milam on 2014-02-24

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25/11/2014

Secretary's details changed for Mr Christopher Mark Milam on 2014-02-24

View PDF (1 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

11/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (8 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (8 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

02/11/2011

Termination of appointment of David Fangen as a director

View PDF (1 pages)

17/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (9 pages)

06/01/2011

Director's details changed for Mr James Ion Daniel Agnew on 2010-10-31

View PDF (2 pages)

23/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

11/11/2009

Director's details changed for Peter Richard Robinson on 2009-10-31

View PDF (2 pages)

11/11/2009

Director's details changed for Keith Alexander Hester on 2009-10-31

View PDF (2 pages)

11/11/2009

Director's details changed for Christopher Mark Milam on 2009-10-31

View PDF (2 pages)

11/11/2009

Director's details changed for Mr David Ronald Fangen on 2009-10-31

View PDF (2 pages)

11/11/2009

Director's details changed for James Ion Daniel Agnew on 2009-10-31

View PDF (2 pages)

11/11/2009

Director's details changed for Jeremy Michael George Cary on 2009-10-31

View PDF (2 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

13/08/2008

Resolutions

View PDF (2 pages)

19/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/06/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/06/2008

Resolutions

View PDF (19 pages)

16/06/2008

Resolutions

View PDF (2 pages)

16/06/2008

Appointment terminated director stephen salmon

View PDF (1 pages)

16/06/2008

Appointment terminated director and secretary stephen martin

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16/06/2008

Director appointed keith alexander hester

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16/06/2008

Director appointed james ion daniel agnew

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16/06/2008

Director appointed peter richard robinson

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16/06/2008

Director appointed jeremy michael george cary

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16/06/2008

Director and secretary appointed christopher mark milam

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16/06/2008

Registered office changed on 16/06/2008 from thames house 18 park street london SE1 9EL

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10/06/2008

Particulars of a mortgage or charge / charge no: 2

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06/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

21/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

04/12/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

16/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

24/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

27/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/03/2005

Director resigned

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17/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

17/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

12/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

08/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

12/11/1997

Return made up to 31/10/97; no change of members

View PDF (6 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1997

Declaration of assistance for shares acquisition

View PDF (19 pages)

25/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/09/1997

Registered office changed on 25/09/97 from: birkett house 4TH floor 27 albermarle street london W1X 3FA

View PDF (1 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

17/01/1997

Return made up to 31/10/96; full list of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

29/12/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

20/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Return made up to 31/10/94; no change of members

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11/10/1994

Full accounts made up to 1993-12-31

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16/11/1993

Return made up to 31/10/93; full list of members

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29/06/1993

Accounts for a small company made up to 1992-12-31

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08/11/1992

Return made up to 31/10/92; no change of members

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28/10/1992

Registered office changed on 28/10/92 from: 10 charterhouse square london EC1M 6LO

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11/09/1992

Accounts for a small company made up to 1991-12-31

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07/02/1992

New director appointed

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06/01/1992

Return made up to 31/10/91; no change of members

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02/06/1991

Accounts for a small company made up to 1990-12-31

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12/12/1990

Accounts for a small company made up to 1989-12-31

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26/11/1990

Return made up to 31/10/90; full list of members

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02/05/1990

Return made up to 31/12/89; full list of members

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22/01/1990

Accounts for a small company made up to 1988-12-31

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16/01/1990

Secretary resigned;director resigned

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11/01/1990

Registered office changed on 11/01/90 from: thames house 18 park street london SE18 6NY

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22/12/1989

New secretary appointed;new director appointed

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19/04/1989

Return made up to 31/12/88; full list of members

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19/04/1989

Return made up to 31/12/87; full list of members

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04/03/1989

Accounts for a small company made up to 1987-12-31

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16/10/1987

Full accounts made up to 1986-12-31

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19/05/1987

Return made up to 31/12/86; full list of members

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27/01/1987

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2018

Next account date

30/12/2019

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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

Person	Title	Period	Connections
Scott, Charles Douglas Knowles	Director	05/04/2019 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About DAVID FANGEN LIMITED

DAVID FANGEN LIMITED is an(a) Dissolved company incorporated on 02/10/1979 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 LIMITED?

DAVID FANGEN LIMITED is currently Dissolved. It was registered on 02/10/1979 and dissolved on 09/02/2023.

Where is DAVID FANGEN LIMITED located?

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

What does DAVID FANGEN LIMITED do?

DAVID FANGEN LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for DAVID FANGEN LIMITED?

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