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David Fangen Limited
David Fangen Limited is a dissolved company incorporated on 3 October 1979 with the registered office located in London, Greater London. David Fangen Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 February 2023
(2 years 7 months ago)
Was
43 years old
at the time of dissolution
Following
liquidation
Company No
01452136
Private limited company
Age
45 years
Incorporated
3 October 1979
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 David Fangen Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
4 years
Companies in W1U 7EU
Telephone
01342301325
Email
Available in Endole App
Website
The-bureau.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Douglas Knowles Scott
Director • British • Lives in England • Born in Dec 1973
Mr Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
Mr Alistair Peel
Secretary
David Fangen Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Benefits Consulting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Oval Insurance Broking Limited
Charles Douglas Knowles Scott is a mutual person.
Active
F. Wilson (Insurance Brokers) Limited
Mr Michael Peter Rea is a mutual person.
Active
F Wilson (Holdings) Limited
Mr Michael Peter Rea is a mutual person.
Active
Friary Intermediate Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Prophet Group Limited
Mr Michael Peter Rea is a mutual person.
Active
The Bollington Group (Holdings) Limited
Mr Michael Peter Rea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
Decreased by £999 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £999 (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 10 Feb 2023
Registered Address Changed
4 Years Ago on 24 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 22 Oct 2020
Declaration of Solvency
4 Years Ago on 22 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 22 Oct 2020
Subsidiary Accounts Submitted
5 Years Ago on 16 Oct 2019
Confirmation Submitted
5 Years Ago on 8 Oct 2019
Mr Alistair Peel Appointed
6 Years Ago on 5 Apr 2019
Jeremy Michael George Cary Resigned
6 Years Ago on 5 Apr 2019
Iain Jamieson Resigned
6 Years Ago on 5 Apr 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2022
Liquidators' statement of receipts and payments to 27 September 2021
Submitted on 13 Oct 2021
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 Baker Street London W1U 7EU on 24 October 2020
Submitted on 24 Oct 2020
Resolutions
Submitted on 22 Oct 2020
Appointment of a voluntary liquidator
Submitted on 22 Oct 2020
Declaration of solvency
Submitted on 22 Oct 2020
Resolutions
Submitted on 22 Oct 2020
Appointment of a voluntary liquidator
Submitted on 22 Oct 2020
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 16 Oct 2019
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Repayment History
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