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Fencebrook Limited

Fencebrook Limited is a dissolved company incorporated on 14 November 1977 with the registered office located in London, Greater London. Fencebrook Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 2 May 2022 (3 years ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01338496
Private limited company
Age
47 years
Incorporated 14 November 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Paula Newman
Director • Secretary • PSC • Director Company Secretary • Canadian • Lives in UK • Born in Apr 1944
Mr Dan Aron Noble
Director • Canadian • Lives in United States • Born in Nov 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
22 Belsize Crescent NW3 Limited
Mrs Paula Newman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£56.08K
Decreased by £7.07K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.75M
Decreased by £363.72K (-12%)
Total Liabilities
-£589.52K
Increased by £4.29K (+1%)
Net Assets
£2.16M
Decreased by £368.01K (-15%)
Debt Ratio (%)
21%
Increased by 2.65% (+14%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 May 2022
Registered Address Changed
4 Years Ago on 16 Jul 2021
Confirmation Submitted
5 Years Ago on 2 Jan 2020
Registered Address Changed
6 Years Ago on 25 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 Jul 2019
Declaration of Solvency
6 Years Ago on 24 Jul 2019
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
Full Accounts Submitted
7 Years Ago on 19 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2022
Liquidators' statement of receipts and payments to 27 June 2021
Submitted on 1 Sep 2021
Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021
Submitted on 16 Jul 2021
Liquidators' statement of receipts and payments to 27 June 2020
Submitted on 15 Sep 2020
Confirmation statement made on 31 December 2019 with updates
Submitted on 2 Jan 2020
Registered office address changed from 201 Haverstock Hill London NW3 4QG to 26-28 Bedford Row Holborn London WC1R 4HE on 25 July 2019
Submitted on 25 Jul 2019
Declaration of solvency
Submitted on 24 Jul 2019
Appointment of a voluntary liquidator
Submitted on 24 Jul 2019
Resolutions
Submitted on 24 Jul 2019
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Repayment History
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