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Fibrespan Limited
Fibrespan Limited is a dissolved company incorporated on 13 July 2001 with the registered office located in London, City of London. Fibrespan Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04251737
Private limited company
Age
24 years
Incorporated
13 July 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fibrespan Limited
Contact
Address
7th Floor
10 Fleet Place
London
EC4M 7RB
United Kingdom
Same address for the past
13 years
Companies in EC4M 7RB
Telephone
Unreported
Email
Available in Endole App
Website
Fibrespan.com
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr John Joseph McCarthy
Director • General Counsel - Emea • American • Lives in England • Born in Nov 1967
James Barton Heard
Director • Regional President - Emea • British • Lives in UK • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dyke Golf Club Limited
James Barton Heard is a mutual person.
Active
Dyke Golf Club (Trading) Limited
James Barton Heard 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
£6
Increased by £6 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Increased by £464.13K (+22%)
Total Liabilities
-£1.66M
Increased by £378.64K (+30%)
Net Assets
£872.22K
Increased by £85.49K (+11%)
Debt Ratio (%)
66%
Increased by 3.6% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 8 Oct 2013
Application To Strike Off
11 Years Ago on 30 Sep 2013
Richard Haywood Resigned
12 Years Ago on 20 Mar 2013
Confirmation Submitted
12 Years Ago on 11 Oct 2012
Robert Bicket Resigned
12 Years Ago on 9 Oct 2012
Peter Caplan Resigned
12 Years Ago on 9 Oct 2012
Mr James Barton Heard Appointed
12 Years Ago on 9 Oct 2012
Mr John Joseph Mccarthy Appointed
12 Years Ago on 9 Oct 2012
Mr Richard Andrew Haywood Appointed
12 Years Ago on 9 Oct 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 30 Sep 2013
Statement of capital on 17 September 2013
Submitted on 17 Sep 2013
Statement by directors
Submitted on 17 Sep 2013
Solvency statement dated 13/09/13
Submitted on 17 Sep 2013
Resolutions
Submitted on 17 Sep 2013
Termination of appointment of Richard Haywood as a director
Submitted on 20 Mar 2013
Second filing of AR01 previously delivered to Companies House made up to 13 July 2012
Submitted on 11 Oct 2012
Second filing of AR01 previously delivered to Companies House made up to 13 July 2011
Submitted on 11 Oct 2012
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Repayment History
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See All Charges & CCJs