FARES BANK UK LIMITED

Key Data

Status

Dissolved

Company No.

06427676

Incorporation date

13/11/2007

Size

Total Exemption Small

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2007)

31/10/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

02/02/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2014

Appointment of Antonio Rinaldi as a secretary on 2014-11-30

View PDF (2 pages)

01/12/2014

Appointment of Mr Antonio Rinaldi as a director on 2014-11-30

View PDF (2 pages)

01/12/2014

Termination of appointment of Arturo Di Mascio as a director on 2014-11-30

View PDF (1 pages)

01/12/2014

Termination of appointment of Marcella Chierichella as a secretary on 2014-11-30

View PDF (1 pages)

09/10/2014

Registered office address changed from (Mwb Business Exchange One Kingdom Street Paddington Central London W2 6BD United Kingdom to Suite B, 29 Harley Street London W1G 9QR on 2014-10-10

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

23/09/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

23/09/2014

Previous accounting period shortened from 2015-05-31 to 2014-08-31

View PDF (1 pages)

08/09/2014

Registered office address changed from 199 Holly Avenue Newcastle NE2 2QB to (Mwb Business Exchange One Kingdom Street Paddington Central London W2 6BD on 2014-09-09

View PDF (1 pages)

01/09/2014

Appointment of Doct. Arturo Di Mascio as a director on 2014-08-28

View PDF (2 pages)

31/08/2014

Appointment of Doct. Marcella Chierichella as a secretary on 2014-08-29

View PDF (2 pages)

31/08/2014

Termination of appointment of Dk Direct Ltd as a secretary on 2014-08-29

View PDF (1 pages)

31/08/2014

Termination of appointment of Dk Direct Ltd as a director on 2014-08-29

View PDF (1 pages)

31/08/2014

Termination of appointment of Dk Direct Ltd as a director on 2014-08-29

View PDF (1 pages)

29/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (3 pages)

27/08/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

11/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

25/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

13/02/2011

Director's details changed for Dk Direct Ltd on 2011-02-10

View PDF (2 pages)

13/02/2011

Secretary's details changed for Dk Direct Ltd on 2011-02-12

View PDF (2 pages)

15/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2010

Registered office address changed from 99 Holly Avenue Newcastle NE2 2QB on 2010-08-24

View PDF (1 pages)

04/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

01/06/2010

Previous accounting period shortened from 2010-11-30 to 2010-05-31

View PDF (1 pages)

28/03/2010

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 2010-03-29

View PDF (1 pages)

15/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2009

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

23/02/2009

Return made up to 14/11/08; full list of members

View PDF (3 pages)

05/02/2009

Director appointed dk direct LTD

View PDF (1 pages)

05/02/2009

Appointment terminated director francesco candura

View PDF (1 pages)

03/12/2008

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

21/07/2008

Secretary appointed dk direct LTD

View PDF (1 pages)

21/07/2008

Appointment terminated secretary almadies uk LTD

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13/12/2007

£ nc 5032000/50000000 13/12/07

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11/12/2007

£ nc 32000/5032000 12/12/07

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11/12/2007

£ nc 16000/32000 11/12/07

View PDF (2 pages)

11/12/2007

£ nc 8000/16000 10/12/07

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11/12/2007

£ nc 4000/8000 07/12/07

View PDF (2 pages)

11/12/2007

Registered office changed on 12/12/07 from: the bristol office, 20 southfield road, westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

11/12/2007

£ nc 2000/4000 06/12/07

View PDF (2 pages)

13/11/2007

Incorporation

View PDF (8 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
Candura, Francesco Isidoro, Dott	Director	13/11/2007 - 15/11/2007	10
ALMADIES UK LTD	Corporate Secretary	13/11/2007 - 30/06/2008	1
Rinaldi, Antonio	Secretary	29/11/2014 - Present	-
Chierichella, Marcella, Doct.	Secretary	28/08/2014 - 29/11/2014	-
Rinaldi, Antonio	Director	29/11/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FARES BANK UK LIMITED

FARES BANK UK LIMITED is an(a) Dissolved company incorporated on 13/11/2007 with the registered office located at Suite B, 29 Harley Street, London W1G 9QR. There are currently 2 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 FARES BANK UK LIMITED?

FARES BANK UK LIMITED is currently Dissolved. It was registered on 13/11/2007 and dissolved on 31/10/2016.

Where is FARES BANK UK LIMITED located?

FARES BANK UK LIMITED is registered at Suite B, 29 Harley Street, London W1G 9QR.

What does FARES BANK UK LIMITED do?

FARES BANK UK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for FARES BANK UK LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via compulsory strike-off.