| Company Name | Fabbek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08523325 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2013(10 years, 11 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Louise Ditchfield |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2019(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 September 2020) |
| Role | Fiduciary Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2013(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mr Richard Orton |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
Location
| Registered Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sonymore LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2020 | Application to strike the company off the register (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 21 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 26 February 2019 | Notification of Fabrizio Giuseppe Paris as a person with significant control on 26 February 2019 (2 pages) |
| 26 February 2019 | Termination of appointment of Richard Orton as a director on 26 February 2019 (1 page) |
| 26 February 2019 | Appointment of Mrs Louise Ditchfield as a director on 26 February 2019 (2 pages) |
| 26 February 2019 | Withdrawal of a person with significant control statement on 26 February 2019 (2 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 22 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 1 February 2017 | Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page) |
| 31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 13 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 21 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 16 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 16 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 10 May 2013 | Incorporation
|
| 10 May 2013 | Incorporation
|