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Fairfax Holdings Limited
Fairfax Holdings Limited is a dissolved company incorporated on 21 December 1998 with the registered office located in London, Greater London. Fairfax Holdings Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 April 2015
(10 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
03686409
Private limited company
Age
26 years
Incorporated
21 December 1998
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 Fairfax Holdings Limited
Contact
Update Details
Address
66 Prescot Street
London
E1 8NN
Same address for the past
11 years
Companies in E1 8NN
Telephone
Unreported
Email
Available in Endole App
Website
Fairfax.ca
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Robert Alan Payman
Director • Secretary • Chartered Accountant • English • Lives in England • Born in Feb 1943
Linda Janet Payman
Director • None • British • Born in Mar 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
16 Kidderpore Gardens Limited
Robert Alan Payman is a mutual person.
Active
Espressione International Limited
Robert Alan Payman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Decreased by £5 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Decreased by £5 (-0%)
Total Liabilities
-£771.46K
Decreased by £125.1K (-14%)
Net Assets
£363.93K
Increased by £125.1K (+52%)
Debt Ratio (%)
68%
Decreased by 11.02% (-14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 22 Apr 2015
Insolvency Court Order
11 Years Ago on 16 Jul 2014
Voluntary Liquidator Resigned
11 Years Ago on 16 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 16 Jul 2014
Registered Address Changed
11 Years Ago on 28 Apr 2014
Registered Address Changed
12 Years Ago on 22 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Jul 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Small Accounts Submitted
13 Years Ago on 2 Oct 2012
Registered Address Changed
13 Years Ago on 16 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jan 2015
Liquidators' statement of receipts and payments to 8 July 2014
Submitted on 31 Jul 2014
Appointment of a voluntary liquidator
Submitted on 16 Jul 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 16 Jul 2014
Insolvency court order
Submitted on 16 Jul 2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
Submitted on 28 Apr 2014
Statement of affairs with form 4.19
Submitted on 25 Jul 2013
Registered office address changed from 2 Regency Parade, Finchley Road London NW3 5EQ England on 22 July 2013
Submitted on 22 Jul 2013
Appointment of a voluntary liquidator
Submitted on 16 Jul 2013
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Repayment History
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