| Company Name | Faber & Co Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07983727 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
| Previous Name | Faber Design Consultancy London Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Ernst Faber |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF |
Location
| Registered Address | C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ernst Faber 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,035 |
| Cash | £31,613 |
| Current Liabilities | £8,334 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 15 February 2016 | Registered office address changed from 22a Leamington Road Villas Basement Flat London W11 1HS England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 22a Leamington Road Villas Basement Flat London W11 1HS England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from Flat 1 138 Tachbrook Street London SW1V 2nd to 22a Leamington Road Villas Basement Flat London W11 1HS on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from Flat 1 138 Tachbrook Street London SW1V 2nd to 22a Leamington Road Villas Basement Flat London W11 1HS on 10 February 2016 (1 page) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 September 2014 | Registered office address changed from Pacific House, 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Flat 1 138 Tachbrook Street London SW1V 2ND on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from Pacific House, 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Flat 1 138 Tachbrook Street London SW1V 2ND on 23 September 2014 (1 page) |
| 1 April 2014 | Registered office address changed from Flat 1 138 Tachbrook Street Pimlico London SW1V 2ND on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from Flat 1 138 Tachbrook Street Pimlico London SW1V 2ND on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from Flat 1 138 Tachbrook Street Pimlico London SW1V 2ND on 1 April 2014 (1 page) |
| 20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 28 January 2014 | Company name changed faber design consultancy london LTD\certificate issued on 28/01/14
|
| 28 January 2014 | Company name changed faber design consultancy london LTD\certificate issued on 28/01/14
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 September 2013 | Registered office address changed from Flat 1 57 Paddington Street London W1U 4HZ United Kingdom on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from Flat 1 57 Paddington Street London W1U 4HZ United Kingdom on 16 September 2013 (1 page) |
| 20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 26 July 2012 | Registered office address changed from Flat 14 Cardinal Mansions Carlisle Place London SW1P 1EY England on 26 July 2012 (1 page) |
| 26 July 2012 | Registered office address changed from Flat 14 Cardinal Mansions Carlisle Place London SW1P 1EY England on 26 July 2012 (1 page) |
| 26 July 2012 | Director's details changed for Mr Ernst Faber on 26 July 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Mr Ernst Faber on 26 July 2012 (2 pages) |
| 9 March 2012 | Incorporation
|
| 9 March 2012 | Incorporation
|