Faican Investments Limited

Company Name	Faican Investments Limited
Company Status	Dissolved
Company Number	06007759
Category	Private Limited Company
Incorporation Date	23 November 2006(17 years, 5 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Name	Lb Cl (No 1) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mathieu Desforges
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 July 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 January 2015)
Role	Company Director
Correspondence Address	2 Dickens Mews London EC1M 5SZ

Director Name	John Dziadzio
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	40 Redburn Street London SW3 4BX

Director Name	Mr Joshua Eric Swidler
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Lodge Windsor Great Park Windsor Berkshire SL4 2BU

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Mark David Gollin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 23 June 2009)
Role	Banker
Correspondence Address	Firth House Hatchford Park Ockham Lane Cobham Surrey KT11 1LP

Director Name	Andrew Douglas Newton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2008)
Role	Banker
Correspondence Address	Flat D 12 Robert Adam Street London W1U 3HN

Director Name	Christopher John Patrick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cokes Green Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TA

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Lehman Brothers Level 23 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Lb Uk Re Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,098,029
Cash	£90,311
Current Liabilities	£3,234,303

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
11 September 2014	Application to strike the company off the register (4 pages)
11 September 2014	Application to strike the company off the register (4 pages)
11 August 2014	Full accounts made up to 30 November 2013 (16 pages)
11 August 2014	Full accounts made up to 30 November 2013 (16 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
6 November 2013	Full accounts made up to 30 November 2012 (16 pages)
6 November 2013	Full accounts made up to 30 November 2012 (16 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Director's details changed for Mathieu Desforges on 1 February 2013 (2 pages)
28 May 2013	Director's details changed for Mathieu Desforges on 1 February 2013 (2 pages)
28 May 2013	Director's details changed for Mathieu Desforges on 1 February 2013 (2 pages)
24 May 2013	Director's details changed for Mathieu Desforges on 1 February 2013 (2 pages)
24 May 2013	Director's details changed for Mathieu Desforges on 1 February 2013 (2 pages)
24 May 2013	Director's details changed for Mathieu Desforges on 1 February 2013 (2 pages)
4 September 2012	Full accounts made up to 30 November 2011 (16 pages)
4 September 2012	Full accounts made up to 30 November 2011 (16 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
26 April 2012	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
26 April 2012	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
2 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (14 pages)
2 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (14 pages)
25 May 2011	Full accounts made up to 30 November 2010 (16 pages)
25 May 2011	Full accounts made up to 30 November 2010 (16 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
11 August 2010	Full accounts made up to 30 November 2009 (16 pages)
11 August 2010	Full accounts made up to 30 November 2009 (16 pages)
12 March 2010	Register inspection address has been changed (2 pages)
12 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 12 March 2010 (2 pages)
12 March 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
12 March 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
12 March 2010	Register(s) moved to registered inspection location (2 pages)
12 March 2010	Register(s) moved to registered inspection location (2 pages)
12 March 2010	Register inspection address has been changed (2 pages)
17 February 2010	Full accounts made up to 30 November 2008 (16 pages)
17 February 2010	Full accounts made up to 30 November 2008 (16 pages)
10 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (14 pages)
25 August 2009	Accounts made up to 30 November 2007 (2 pages)
25 August 2009	Accounts made up to 30 November 2007 (2 pages)
24 August 2009	Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
24 August 2009	Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
31 July 2009	Director appointed mathieu desforges (2 pages)
31 July 2009	Director appointed mathieu desforges (2 pages)
2 July 2009	Appointment terminated director mark gollin (1 page)
2 July 2009	Appointment terminated director mark gollin (1 page)
16 January 2009	Return made up to 23/11/08; full list of members (10 pages)
16 January 2009	Return made up to 23/11/08; full list of members (10 pages)
9 January 2009	Appointment terminated director christopher patrick (1 page)
9 January 2009	Appointment terminated director andrew newton (1 page)
9 January 2009	Appointment terminated director christopher patrick (1 page)
9 January 2009	Appointment terminated director andrew newton (1 page)
16 January 2008	Memorandum and Articles of Association (14 pages)
16 January 2008	Memorandum and Articles of Association (14 pages)
14 January 2008	Company name changed lb cl (no 1) LIMITED\certificate issued on 14/01/08 (2 pages)
14 January 2008	Company name changed lb cl (no 1) LIMITED\certificate issued on 14/01/08 (2 pages)
10 December 2007	Return made up to 23/11/07; full list of members (6 pages)
10 December 2007	Return made up to 23/11/07; full list of members (6 pages)
6 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (3 pages)
6 July 2007	Director resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 20 black friars lane london EC4V 6HD (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: 20 black friars lane london EC4V 6HD (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned (1 page)
23 November 2006	Incorporation (33 pages)
23 November 2006	Incorporation (33 pages)

Faican Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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