| Company Name | David Fangen Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03414211 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1997(26 years, 9 months ago) |
| Dissolution Date | 19 November 2009 (14 years, 5 months ago) |
| Previous Name | David Fangen Holdings Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr David Ronald Fangen |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Netherton Road Twickenham Middlesex TW1 1LZ |
| Secretary Name | Stephen Paul Victor Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Martin Close Billericay Essex CM11 2BZ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,635,679 |
| Net Worth | £313,886 |
| Cash | £772,387 |
| Current Liabilities | £1,514,030 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2009 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 19 August 2009 | Liquidators statement of receipts and payments to 14 August 2009 (6 pages) |
| 13 August 2009 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
| 13 August 2009 | Court order insolvency:replacement of liquidator (9 pages) |
| 13 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2009 | Liquidators statement of receipts and payments to 30 July 2009 (10 pages) |
| 7 August 2008 | Declaration of solvency (3 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 6 netherton road st margarets twickenham middlesex TW1 1LZ (1 page) |
| 7 August 2008 | Resolutions
|
| 7 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 June 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from thames house 18 park street london SE1 9EL (1 page) |
| 31 October 2007 | Return made up to 04/08/07; no change of members (6 pages) |
| 21 May 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
| 5 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 December 2005 (16 pages) |
| 5 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 31 May 2005 | Group of companies' accounts made up to 31 December 2004 (16 pages) |
| 3 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 10 May 2004 | Group of companies' accounts made up to 31 December 2003 (16 pages) |
| 20 January 2004 | Memorandum and Articles of Association (13 pages) |
| 29 December 2003 | Company name changed david fangen holdings LTD.\certificate issued on 29/12/03 (2 pages) |
| 12 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 23 April 2003 | Group of companies' accounts made up to 31 December 2002 (15 pages) |
| 5 May 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
| 9 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 17 May 2001 | Full group accounts made up to 31 December 2000 (14 pages) |
| 2 October 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 18 July 2000 | Full group accounts made up to 31 December 1999 (14 pages) |
| 17 August 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 23 May 1999 | Full group accounts made up to 31 December 1998 (15 pages) |
| 28 July 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 11 June 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 29 September 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Secretary resigned (1 page) |
| 4 August 1997 | Incorporation (20 pages) |