FC

FAIRHOLD CLERKENWELL LIMITED

Dissolved

Company number 04705483

London · Incorporated 20 March 2003

Hill House, 1 Little New Street, London, EC4A 3TR

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

BERKELEY FIFTY-SIX LIMITED · 20 March 2003 – 5 May 2006

Previous registered addresses

Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD · until 16 January 2017

Pollen House 10 Cork Street London W1S 3NP · until 29 July 2015

10 Pollen House Cork Street London W1S 3NP England · until 17 April 2015

Molteno House 302 Regents Park Road Finchley London N3 2JX · until 16 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2016

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

Officers

YZ
YATES, Zena Patricia
Director
5 November 2015
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
9 October 2014
BJ
BINGHAM, Jason Christopher
Director
9 October 2014
SM
SCHNAIER, Martin Charles
Director · Resigned
9 October 2014
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Secretary · Resigned
27 April 2006
WA
WOLFSON, Alan
Secretary · Resigned
27 April 2006
PW
PROCTER, William Kenneth
Director · Resigned
27 April 2006
FA
FOSTER, Anthony Roy
Secretary · Resigned
10 March 2006
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
PC
PUTTERGILL, Claire
Secretary · Resigned
20 March 2003
PR
PERRINS, Robert Charles Grenville
Director · Resigned
20 March 2003
SR
STEARN, Richard James
Director · Resigned
20 March 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Move Registers To Sail Company With New Address
Address
3 March 2017 View
Change Sail Address Company With New Address
Address
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2017 View
Resolution
Resolution
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Appoint Person Secretary Company With Name
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Address
6 November 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Accounts
28 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
11 May 2006 View
Resolution
Resolution
11 May 2006 View
Legacy
Address
11 May 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Accounts
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Mortgage
8 May 2006 View
Legacy
Mortgage
8 May 2006 View
Certificate Change Of Name Company
Change Of Name
5 May 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
10 March 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Accounts
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Incorporation Company
Incorporation
20 March 2003 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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