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Fairbairn U.K. Limited
Fairbairn U.K. Limited is a dissolved company incorporated on 8 January 1948 with the registered office located in London, City of London. Fairbairn U.K. Limited was registered 77 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 March 2018
(7 years ago)
Was
70 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00447698
Private limited company
Age
77 years
Incorporated
8 January 1948
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fairbairn U.K. Limited
Contact
Address
5th Floor Millennium Bridge House 2
Lambeth Hill
London
EC4V 4GG
Same address for the past
12 years
Companies in EC4V 4GG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Iain Anthony Pearce
Director • Director Of Finance Group Chief Accounta • British • Lives in UK • Born in May 1971
Mr Robert Harold Coxon
Director • Head Of Tax • Australian • Lives in UK • Born in May 1960
Mr Colin Robert Campbell
Director • Solicitor • British • Lives in UK • Born in Aug 1971
Paul Forsythe
Secretary • British
Om Seed Investments (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Investors Pensions Limited
Mr Iain Anthony Pearce is a mutual person.
Active
Aviva Investors Global Services Limited
Mr Iain Anthony Pearce is a mutual person.
Active
Aviva Investors Holdings Limited
Mr Iain Anthony Pearce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 13 Dec 2017
Charge Satisfied
7 Years Ago on 20 Sep 2017
Charge Satisfied
7 Years Ago on 20 Sep 2017
Charge Satisfied
7 Years Ago on 20 Sep 2017
Om Seed Investments (Uk) Limited (PSC) Appointed
7 Years Ago on 15 Sep 2017
Omfs (Ggp) Limited (PSC) Resigned
7 Years Ago on 15 Sep 2017
Full Accounts Submitted
8 Years Ago on 29 Mar 2017
Confirmation Submitted
8 Years Ago on 7 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 13 Dec 2017
Cessation of Omfs (Ggp) Limited as a person with significant control on 15 September 2017
Submitted on 23 Oct 2017
Notification of Om Seed Investments (Uk) Limited as a person with significant control on 15 September 2017
Submitted on 23 Oct 2017
Satisfaction of charge 5 in full
Submitted on 20 Sep 2017
Satisfaction of charge 3 in full
Submitted on 20 Sep 2017
Satisfaction of charge 2 in full
Submitted on 20 Sep 2017
Resolutions
Submitted on 8 Jun 2017
Change of name notice
Submitted on 8 Jun 2017
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Repayment History
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See All Charges & CCJs