Fair And Square Limited

Company Name	Fair And Square Limited
Company Status	Dissolved
Company Number	05752347
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	2 March 2017 (7 years, 1 month ago)
Previous Names	FP 2 Limited and Broker Ridge Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Susanne Miller
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2011(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 March 2017)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	22 March 2006(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jeremy John Masding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Allan Robins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Antony Doherty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2007)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Neil Andrew Radley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 February 2011)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sian McDermott
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 October 2007)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Soo Jung Green
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2007(1 year, 6 months after company formation)
Appointment Duration	5 months (resigned 27 February 2008)
Role	Risk Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jeremy Takle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(2 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 December 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Noble
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2011)
Role	Risk Management
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Curt John Hess
Date of Birth	June 1964 (Born 59 years ago)
Status	Resigned
Appointed	01 December 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Philip Christopher McHugh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 05 July 2010)
Role	Chief Financial Officer, Barclaycard
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Susanne Miller
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2010(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 February 2011)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Turnover	£574,000
Gross Profit	-£182,000
Net Worth	-£4,262,000
Current Liabilities	£15,143,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 March 2017	Final Gazette dissolved following liquidation (1 page)
2 March 2017	Final Gazette dissolved following liquidation (1 page)
2 December 2016	Return of final meeting in a members' voluntary winding up (10 pages)
2 December 2016	Return of final meeting in a members' voluntary winding up (10 pages)
16 March 2016	Liquidators' statement of receipts and payments to 22 February 2016 (11 pages)
16 March 2016	Liquidators' statement of receipts and payments to 22 February 2016 (11 pages)
16 March 2016	Liquidators statement of receipts and payments to 22 February 2016 (11 pages)
10 April 2015	Liquidators statement of receipts and payments to 22 February 2015 (11 pages)
10 April 2015	Liquidators' statement of receipts and payments to 22 February 2015 (11 pages)
10 April 2015	Liquidators' statement of receipts and payments to 22 February 2015 (11 pages)
10 November 2014	Termination of appointment of Curt John Hess as a director on 18 January 2010 (2 pages)
10 November 2014	Termination of appointment of Paul Noble as a director on 31 July 2011 (2 pages)
10 November 2014	Termination of appointment of Curt John Hess as a director on 18 January 2010 (2 pages)
10 November 2014	Appointment of Susanne Miller as a director on 31 July 2011 (3 pages)
10 November 2014	Termination of appointment of Paul Noble as a director on 31 July 2011 (2 pages)
10 November 2014	Appointment of Susanne Miller as a director on 31 July 2011 (3 pages)
18 March 2014	Liquidators' statement of receipts and payments to 22 February 2014 (11 pages)
18 March 2014	Liquidators' statement of receipts and payments to 22 February 2014 (11 pages)
18 March 2014	Liquidators statement of receipts and payments to 22 February 2014 (11 pages)
28 March 2013	Liquidators statement of receipts and payments to 22 February 2013 (11 pages)
28 March 2013	Liquidators' statement of receipts and payments to 22 February 2013 (11 pages)
28 March 2013	Liquidators' statement of receipts and payments to 22 February 2013 (11 pages)
10 April 2012	Liquidators' statement of receipts and payments to 22 February 2012 (11 pages)
10 April 2012	Liquidators statement of receipts and payments to 22 February 2012 (11 pages)
10 April 2012	Liquidators' statement of receipts and payments to 22 February 2012 (11 pages)
24 March 2011	Register inspection address has been changed (2 pages)
24 March 2011	Register inspection address has been changed (2 pages)
3 March 2011	Appointment of a voluntary liquidator (2 pages)
3 March 2011	Appointment of a voluntary liquidator (2 pages)
3 March 2011	Declaration of solvency (3 pages)
3 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 March 2011	Declaration of solvency (3 pages)
3 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
2 March 2011	Registered office address changed from 1 Churchill Place London E14 5HP on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 1 Churchill Place London E14 5HP on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 1 Churchill Place London E14 5HP on 2 March 2011 (2 pages)
21 February 2011	Termination of appointment of Neil Radley as a director (1 page)
21 February 2011	Termination of appointment of Neil Radley as a director (1 page)
15 February 2011	Termination of appointment of Susanne Miller as a director (2 pages)
15 February 2011	Termination of appointment of Susanne Miller as a director (2 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-19 GBP 1,900,000 (6 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-19 GBP 1,900,000 (6 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-19 GBP 1,900,000 (6 pages)
29 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
29 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
23 August 2010	Termination of appointment of Philip Mchugh as a director (1 page)
23 August 2010	Termination of appointment of Philip Mchugh as a director (1 page)
29 June 2010	Appointment of Susanne Miller as a director (2 pages)
29 June 2010	Appointment of Susanne Miller as a director (2 pages)
13 April 2010	Appointment of Philip Christopher Mchugh as a director (2 pages)
13 April 2010	Appointment of Philip Christopher Mchugh as a director (2 pages)
22 January 2010	Termination of appointment of a director (1 page)
22 January 2010	Termination of appointment of a director (1 page)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised to allot shares (25 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised to allot shares (25 pages)
16 July 2009	Ad 29/06/09\gbp si 400000@1=400000\gbp ic 400000/800000\ (2 pages)
16 July 2009	Ad 29/06/09\gbp si 400000@1=400000\gbp ic 400000/800000\ (2 pages)
16 July 2009	Capitals not rolled up (2 pages)
16 July 2009	Capitals not rolled up (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (27 pages)
3 July 2009	Full accounts made up to 31 December 2008 (27 pages)
30 January 2009	Appointment terminated director jeremy takle (1 page)
30 January 2009	Appointment terminated director jeremy takle (1 page)
14 January 2009	Director appointed curt john hess (2 pages)
14 January 2009	Director appointed curt john hess (2 pages)
2 January 2009	Return made up to 01/01/09; full list of members (4 pages)
2 January 2009	Return made up to 01/01/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 10/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 10/09/2008 (1 page)
25 September 2008	Director appointed paul noble (1 page)
25 September 2008	Director appointed paul noble (1 page)
5 August 2008	Director appointed jeremy takle (1 page)
5 August 2008	Director appointed jeremy takle (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (18 pages)
31 July 2008	Full accounts made up to 31 December 2007 (18 pages)
4 March 2008	Appointment terminated director soo green (1 page)
4 March 2008	Appointment terminated director soo green (1 page)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
14 December 2007	Company name changed broker ridge LIMITED\certificate issued on 14/12/07 (2 pages)
14 December 2007	Company name changed broker ridge LIMITED\certificate issued on 14/12/07 (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (20 pages)
26 October 2007	Full accounts made up to 31 December 2006 (20 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
30 March 2007	Ad 03/11/06--------- £ si 378000@1 (2 pages)
30 March 2007	Ad 03/11/06--------- Â£ si 378000@1 (2 pages)
29 March 2007	Return made up to 22/03/07; full list of members (2 pages)
29 March 2007	Return made up to 22/03/07; full list of members (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
27 November 2006	Nc inc already adjusted 03/11/06 (1 page)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2006	Nc inc already adjusted 03/11/06 (1 page)
22 June 2006	Memorandum and Articles of Association (16 pages)
22 June 2006	Memorandum and Articles of Association (16 pages)
20 June 2006	Company name changed fp 2 LIMITED\certificate issued on 20/06/06 (3 pages)
20 June 2006	Company name changed fp 2 LIMITED\certificate issued on 20/06/06 (3 pages)
7 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 April 2006	Ad 27/03/06--------- £ si 21999@1=21999 £ ic 1/22000 (2 pages)
7 April 2006	Ad 27/03/06--------- Â£ si 21999@1=21999 Â£ ic 1/22000 (2 pages)
7 April 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
7 April 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New secretary appointed (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New secretary appointed (1 page)
31 March 2006	Secretary resigned (1 page)
22 March 2006	Incorporation (22 pages)
22 March 2006	Incorporation (22 pages)

Fair And Square Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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