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Fairbairn Investment Company Limited

Fairbairn Investment Company Limited is a dissolved company incorporated on 19 June 1985 with the registered office located in London, City of London. Fairbairn Investment Company Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
01923749
Private limited company
Age
40 years
Incorporated 19 June 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Millennium Bridge House 2
Lambeth Hill
London
EC4V 4GG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance Group Chief Accounta • British • Lives in UK • Born in May 1971
Director • Head Of Tax • Australian • Lives in UK • Born in May 1960
Director • United Kingdom • British • Lives in UK • Born in Aug 1971
Secretary • British
Om Seed Investments (UK) Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£10.52M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 11 Oct 2017
Om Seed Investments (Uk) Limited (PSC) Appointed
8 Years Ago on 15 Sep 2017
Om Group (Uk) Limited (PSC) Resigned
8 Years Ago on 15 Sep 2017
Confirmation Submitted
8 Years Ago on 7 Mar 2017
Colin Robert Campbell Appointed
9 Years Ago on 27 May 2016
Martin Charles Murray Resigned
9 Years Ago on 26 May 2016
Dormant Accounts Submitted
9 Years Ago on 28 Apr 2016
Confirmation Submitted
9 Years Ago on 23 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Cessation of Om Group (Uk) 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
Application to strike the company off the register
Submitted on 11 Oct 2017
Confirmation statement made on 5 February 2017 with updates
Submitted on 7 Mar 2017
Statement of capital on 9 January 2017
Submitted on 9 Jan 2017
Solvency Statement dated 16/12/16
Submitted on 9 Jan 2017
Resolutions
Submitted on 9 Jan 2017
Statement by Directors
Submitted on 9 Jan 2017
Repayment History
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