Company NameFairholme Properties Ltd
Company StatusDissolved
Company Number08296035
CategoryPrivate Limited Company
Incorporation Date16 November 2012(11 years, 5 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameBenjamin Schuldenfrei
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2012(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address136 Chamberlayne Road
London
NW10 3JR
Director NameDaniel Schuldenfrei
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2012(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address136 Chamberlayne Road
London
NW10 3JR

Location

Registered Address136 Chamberlayne Road
London
NW10 3JR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London

Shareholders

1 at £1Benjamin Schuldenfrei
50.00%
Ordinary
1 at £1Daniel Schuldenfrei
50.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
2 November 2016Application to strike the company off the register (3 pages)
2 November 2016Application to strike the company off the register (3 pages)
7 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
6 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(3 pages)
6 November 2015Registered office address changed from 136 Chamberlayne Road London NW10 3JR England to 136 Chamberlayne Road London NW10 3JR on 6 November 2015 (1 page)
6 November 2015Registered office address changed from 7 Fairholme Close London N3 3EE to 136 Chamberlayne Road London NW10 3JR on 6 November 2015 (1 page)
6 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(3 pages)
6 November 2015Registered office address changed from 7 Fairholme Close London N3 3EE to 136 Chamberlayne Road London NW10 3JR on 6 November 2015 (1 page)
6 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(3 pages)
6 November 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 November 2015Director's details changed for Daniel Schuldenfrei on 6 November 2015 (2 pages)
6 November 2015Registered office address changed from 136 Chamberlayne Road London NW10 3JR England to 136 Chamberlayne Road London NW10 3JR on 6 November 2015 (1 page)
6 November 2015Registered office address changed from 7 Fairholme Close London N3 3EE to 136 Chamberlayne Road London NW10 3JR on 6 November 2015 (1 page)
6 November 2015Registered office address changed from 136 Chamberlayne Road London NW10 3JR England to 136 Chamberlayne Road London NW10 3JR on 6 November 2015 (1 page)
6 November 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 November 2015Director's details changed for Daniel Schuldenfrei on 6 November 2015 (2 pages)
6 November 2015Director's details changed for Daniel Schuldenfrei on 6 November 2015 (2 pages)
6 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2
(3 pages)
6 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2
(3 pages)
11 July 2014Director's details changed for Benjamin Schuldenfrei on 11 July 2014 (2 pages)
11 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 July 2014Director's details changed for Benjamin Schuldenfrei on 11 July 2014 (2 pages)
4 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
(3 pages)
4 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
(3 pages)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)