FABER & DUMAS LIMITED

Key Data

Status

Dissolved

Company No.

06273339

Incorporation date

08/06/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2007)

16/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2016

Termination of appointment of Stephen Edward Wood as a director on 2016-01-29

View PDF (1 pages)

16/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

30/12/2014

Registered office address changed from 51 Lime Street London EC3M 7DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-12-30

View PDF (2 pages)

29/12/2014

Declaration of solvency

View PDF (3 pages)

29/12/2014

Insolvency resolution

View PDF (1 pages)

29/12/2014

Resolutions

View PDF (1 pages)

29/12/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

28/03/2014

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

View PDF (4 pages)

09/07/2013

Resolutions

View PDF (23 pages)

21/06/2013

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

View PDF (4 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

06/09/2012

Appointment of Alistair Charles Peel as a secretary

View PDF (1 pages)

06/09/2012

Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (1 pages)

14/08/2012

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

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

17/01/2012

Appointment of Oliver Hew Wallinger Goodinge as a director

View PDF (2 pages)

04/10/2011

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

View PDF (4 pages)

17/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (14 pages)

29/09/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (3 pages)

29/09/2010

Appointment of Willis Corporate Director Services Limited as a director

View PDF (3 pages)

23/09/2010

Termination of appointment of Shaun Bryant as a director

View PDF (1 pages)

23/09/2010

Termination of appointment of Shaun Bryant as a secretary

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

07/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

11/11/2009

Appointment of Stephen Wood as a director

View PDF (3 pages)

08/08/2009

Appointment terminated director michael chitty

View PDF (1 pages)

15/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

20/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

17/06/2008

Certificate of change of name

View PDF (2 pages)

01/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

29/03/2008

Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX

View PDF (1 pages)

22/10/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

01/09/2007

Resolutions

View PDF (0 pages)

01/09/2007

Resolutions

View PDF (0 pages)

01/09/2007

Resolutions

View PDF (0 pages)

01/09/2007

Resolutions

View PDF (0 pages)

01/09/2007

Resolutions

View PDF (0 pages)

01/09/2007

Resolutions

View PDF (31 pages)

08/06/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

Incorporation

View PDF (17 pages)

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Wood, Stephen Edward	Director	14/10/2009 - 29/01/2016	120
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/2007 - 08/06/2007	99600
Chitty, Michael Patrick	Director	08/06/2007 - 31/07/2009	80
Bryant, Shaun Kevin	Director	08/06/2007 - 07/09/2010	96
Goodinge, Oliver Hew Wallinger	Director	01/01/2012 - Present	104

Persons with Significant Control

No PSC data available.

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Description

About FABER & DUMAS LIMITED

FABER & DUMAS LIMITED is an(a) Dissolved company incorporated on 08/06/2007 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FABER & DUMAS LIMITED?

FABER & DUMAS LIMITED is currently Dissolved. It was registered on 08/06/2007 and dissolved on 16/03/2016.

Where is FABER & DUMAS LIMITED located?

FABER & DUMAS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FABER & DUMAS LIMITED do?

FABER & DUMAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FABER & DUMAS LIMITED?

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.