Company NameFairblade Ltd
Company StatusDissolved
Company Number08810432
CategoryPrivate Limited Company
Incorporation Date11 December 2013(10 years, 3 months ago)
Dissolution Date28 May 2019 (4 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jean-Christophe Grenier
Date of BirthJuly 1967 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Cumberland Mills Square
London
E14 3BJ
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2013(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered Address55 Kentish Town Road
London
NW1 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Jean-christophe Grenier
100.00%
Ordinary

Financials

Year2014
Net Worth£46,842
Cash£94,955
Current Liabilities£49,070

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

28 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2019First Gazette notice for compulsory strike-off (1 page)
7 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
19 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
24 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
24 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016Director's details changed for Mr Jean-Christophe Grenier on 11 December 2015 (2 pages)
26 January 2016Director's details changed for Mr Jean-Christophe Grenier on 11 December 2015 (2 pages)
26 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(3 pages)
26 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(3 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014Statement of capital following an allotment of shares on 11 December 2014
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Statement of capital following an allotment of shares on 11 December 2014
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
7 January 2014Appointment of Mr Jean-Christophe Grenier as a director (2 pages)
7 January 2014Appointment of Mr Jean-Christophe Grenier as a director (2 pages)
18 December 2013Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 18 December 2013 (1 page)
18 December 2013Termination of appointment of Osker Heiman as a director (1 page)
18 December 2013Termination of appointment of Osker Heiman as a director (1 page)
18 December 2013Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 18 December 2013 (1 page)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 1
(20 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 1
(20 pages)