H.FABIAN LIMITED

Key Data

Status

Dissolved

Company No.

00754197

Incorporation date

21/03/1963

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1963)

09/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

01/04/2014

Liquidators' statement of receipts and payments to 2014-03-09

View PDF (7 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-03-09

View PDF (10 pages)

11/06/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (9 pages)

17/03/2011

Declaration of solvency

View PDF (3 pages)

17/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2011

Resolutions

View PDF (2 pages)

11/03/2011

Termination of appointment of Samuel Kon as a director

View PDF (2 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

25/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

28/09/2010

Director's details changed for Ms Sheila Kon Weiner on 2009-10-01

View PDF (2 pages)

27/09/2010

Director's details changed for Mr Ralph Kon on 2009-10-01

View PDF (2 pages)

27/09/2010

Director's details changed for Samuel Kon on 2009-10-01

View PDF (2 pages)

27/09/2010

Secretary's details changed for Mr Ralph Kon on 2009-10-01

View PDF (1 pages)

27/09/2010

Director's details changed for Mr Ian Lionel Kon on 2009-10-01

View PDF (2 pages)

06/08/2010

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

09/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (5 pages)

12/08/2009

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

24/10/2008

Return made up to 27/09/08; full list of members

View PDF (5 pages)

08/10/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

09/10/2007

Return made up to 27/09/07; full list of members

View PDF (7 pages)

12/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

18/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

21/09/2006

Registered office changed on 21/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT

View PDF (1 pages)

26/07/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

18/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

26/01/2005

Return made up to 27/09/04; full list of members

View PDF (6 pages)

03/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

23/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (1 pages)

13/09/2004

Return made up to 27/09/03; full list of members

View PDF (7 pages)

13/03/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

07/10/2003

New director appointed

View PDF (2 pages)

17/01/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

30/10/2002

Return made up to 27/09/02; full list of members

View PDF (9 pages)

26/04/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

07/08/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

20/12/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

20/11/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2000

Return made up to 27/09/99; full list of members

View PDF (8 pages)

02/06/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

20/10/1998

Return made up to 27/09/98; full list of members

View PDF (8 pages)

12/02/1998

Accounting reference date extended from 31/01/98 to 30/04/98

View PDF (1 pages)

18/12/1997

Return made up to 27/09/97; full list of members

View PDF (8 pages)

03/07/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

25/02/1997

Registered office changed on 25/02/97 from: c/o stoy hayward 8 baker street london W1M 1DA

View PDF (1 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

06/11/1996

Accounting reference date shortened from 30/04/97 to 31/01/97

View PDF (1 pages)

28/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

09/10/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

09/10/1995

Return made up to 27/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

19/10/1994

Full accounts made up to 1994-04-30

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19/10/1994

Return made up to 27/09/94; no change of members

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25/07/1994

New director appointed

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09/01/1994

Secretary resigned;new secretary appointed

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20/10/1993

Secretary resigned;new secretary appointed

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20/10/1993

Full accounts made up to 1993-04-30

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20/10/1993

Return made up to 27/09/93; full list of members

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04/04/1993

Director resigned

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23/02/1993

Declaration of satisfaction of mortgage/charge

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21/02/1993

Registered office changed on 21/02/93 from: trent raymond &co 81 piccadilly london W1V 0HL

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16/10/1992

Full accounts made up to 1992-04-30

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16/10/1992

Return made up to 27/09/92; no change of members

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30/10/1991

Return made up to 27/09/91; full list of members

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24/10/1991

Full accounts made up to 1991-04-30

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26/10/1990

Accounts for a small company made up to 1990-04-30

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26/10/1990

Return made up to 25/09/90; full list of members

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05/10/1990

Registered office changed on 05/10/90 from: 81 piccadilly london W1V ohl

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02/10/1990

Registered office changed on 02/10/90 from: c/o trent raymond and company suite 309-317 third floor princes house 36-40 jermyn st SW1 6DN

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31/10/1989

Return made up to 27/09/89; full list of members

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31/10/1989

Full accounts made up to 1989-04-30

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16/11/1988

Full accounts made up to 1988-04-30

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16/11/1988

Return made up to 12/10/88; full list of members

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04/12/1987

Full accounts made up to 1987-04-30

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04/12/1987

Return made up to 02/11/87; full list of members

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10/11/1986

Full accounts made up to 1986-04-30

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10/11/1986

Return made up to 28/10/86; full list of members

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22/12/1983

Accounts made up to 1983-04-30

View PDF (8 pages)

29/11/1983

Accounts made up to 1982-04-30

View PDF (8 pages)

21/03/1963

Incorporation

View PDF (13 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

30/04/2010

Last change occurred

30/04/2010

Accounts

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Hackman, Robert David	Director	15/07/1994 - 19/02/1997	5
Kon Weiner, Sheila	Director	30/07/2003 - Present	2
Kon, Ralph	Director	19/02/1997 - Present	6
Myers, David John	Secretary	22/12/1993 - 17/02/1997	1
Kon, Ralph	Secretary	19/02/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H.FABIAN LIMITED

H.FABIAN LIMITED is an(a) Dissolved company incorporated on 21/03/1963 with the registered office located at New Bridge Street House, 30 - 34 New Bridge Street, London EC4V 6BJ. 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 H.FABIAN LIMITED?

H.FABIAN LIMITED is currently Dissolved. It was registered on 21/03/1963 and dissolved on 09/09/2014.

Where is H.FABIAN LIMITED located?

H.FABIAN LIMITED is registered at New Bridge Street House, 30 - 34 New Bridge Street, London EC4V 6BJ.

What does H.FABIAN LIMITED do?

H.FABIAN LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for H.FABIAN LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved following liquidation.