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GARBER, HANNAM & PARTNERS LIMITED

Dissolved

Company number 04027711

London, England · Incorporated 5 July 2000

C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

Last updated on 4 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2687) LIMITED · 5 July 2000 – 4 September 2000

FP ADVISORY RUSSIA LIMITED · 4 September 2000 – 9 August 2002

FF&P RUSSIA LIMITED · 9 August 2002 – 5 March 2003

FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED · 5 March 2003 – 18 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
3 June 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Rafailovich Garber
Born January 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 April 2026 View
Gazette Notice Voluntary
Gazette
10 February 2026 View
Dissolution Application Strike Off Company
Dissolution
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Memorandum Articles
Incorporation
15 November 2012 View
Certificate Change Of Name Company
Change Of Name
18 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Resolution
Resolution
25 July 2012 View
Capital Name Of Class Of Shares
Capital
25 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Termination Secretary Company With Name
Officers
7 June 2012 View
Auditors Resignation Company
Auditors
7 June 2012 View
Auditors Resignation Company
Auditors
30 May 2012 View
Legacy
Mortgage
14 February 2012 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Termination Secretary Company With Name
Officers
1 November 2010 View
Appoint Person Secretary Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Resolution
Resolution
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Address
20 March 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Mortgage
30 September 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
15 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Capital
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Memorandum Articles
Incorporation
11 June 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
25 May 2004 View
Accounts With Accounts Type Full
Accounts
29 August 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Annual Return
11 July 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Certificate Change Of Name Company
Change Of Name
5 March 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Capital
21 August 2002 View
Legacy
Capital
21 August 2002 View
Certificate Change Of Name Company
Change Of Name
9 August 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Capital
13 June 2002 View
Resolution
Resolution
13 June 2002 View
Resolution
Resolution
13 June 2002 View
Legacy
Capital
13 June 2002 View
Legacy
Officers
15 April 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Accounts
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Address
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Memorandum Articles
Incorporation
7 September 2000 View
Certificate Change Of Name Company
Change Of Name
4 September 2000 View
Incorporation Company
Incorporation
5 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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