| Company Name | Fishbourne Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08601529 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2013(10 years, 9 months ago) |
| Dissolution Date | 10 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin Joseph Margott |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mr Maurice David John Stock |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mark Gilbert |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Gilbert 33.33% Ordinary |
|---|---|
| 1 at £1 | Martin Joseph Margott 33.33% Ordinary |
| 1 at £1 | Maurice David John Stock 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,276 |
| Cash | £4,284 |
| Current Liabilities | £428,863 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 29 October 2014 | Delivered on: 18 November 2014 Persons entitled: Maurice David John Stock Mark Gilbert Classification: A registered charge Outstanding |
|---|
Filing History
| 10 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2022 | Notice of move from Administration to Dissolution (22 pages) |
| 6 May 2022 | Director's details changed for Mark Gilbert on 8 April 2022 (2 pages) |
| 5 May 2022 | Change of details for Mark Gilbert as a person with significant control on 8 April 2022 (2 pages) |
| 15 December 2021 | Administrator's progress report (21 pages) |
| 16 September 2021 | Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 September 2021 (2 pages) |
| 15 May 2021 | Notice of extension of period of Administration (3 pages) |
| 15 December 2020 | Administrator's progress report (16 pages) |
| 11 August 2020 | Result of meeting of creditors (6 pages) |
| 17 July 2020 | Statement of affairs with form AM02SOA/AM02SOC (8 pages) |
| 15 July 2020 | Statement of administrator's proposal (29 pages) |
| 2 June 2020 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 1st Floor 26-28 Bedford Row London WC1R 4HE on 2 June 2020 (2 pages) |
| 22 May 2020 | Appointment of an administrator (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 4 July 2019 | Cessation of Martin Joseph Margott as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2019 | Change of details for Mark Gilbert as a person with significant control on 5 February 2017 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 August 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
| 21 June 2018 | Cessation of Maurice David John Stock as a person with significant control on 6 April 2016 (1 page) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 August 2017 | Notification of Martin Joseph Margott as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Director's details changed for Mark Gilbert on 5 February 2017 (2 pages) |
| 1 August 2017 | Notification of Mark Gilbert as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Mark Gilbert on 5 February 2017 (2 pages) |
| 1 August 2017 | Notification of Martin Joseph Margott as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Maurice David John Stock as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Mark Gilbert as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Maurice David John Stock as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Martin Joseph Margott as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Maurice David John Stock as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Maurice David John Stock as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Mark Gilbert as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Mark Gilbert as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Martin Joseph Margott as a person with significant control on 6 April 2016 (2 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 24 June 2016 | Director's details changed for Mark Gilbert on 23 June 2016 (2 pages) |
| 24 June 2016 | Director's details changed for Mark Gilbert on 23 June 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Mr Martin Joseph Margott on 23 June 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Mr Martin Joseph Margott on 23 June 2016 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Registration of charge 086015290001, created on 29 October 2014 (32 pages) |
| 18 November 2014 | Registration of charge 086015290001, created on 29 October 2014 (32 pages) |
| 4 September 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 4 September 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 9 July 2013 | Director's details changed for Martin Joseph Margot on 9 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Martin Joseph Margot on 9 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Martin Joseph Margot on 9 July 2013 (2 pages) |
| 8 July 2013 | Incorporation
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| 8 July 2013 | Incorporation
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