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Fairfax I.S. Plc
Fairfax I.S. Plc is a dissolved company incorporated on 1 July 2005 with the registered office located in London, Greater London. Fairfax I.S. Plc was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 April 2024
(1 year 4 months ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
05496355
Public limited company
Age
20 years
Incorporated
1 July 2005
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fairfax I.S. Plc
Contact
Address
C/O BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Andrew Alexandrou
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1964
William Young Hughes
Director • British • Born in Apr 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assura Associates Limited
Mr Andrew Alexandrou is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£1.79M
Decreased by £23.82K (-1%)
Turnover
£8.48M
Increased by £821.52K (+11%)
Employees
55
Same as previous period
Total Assets
£12.02M
Decreased by £525.59K (-4%)
Total Liabilities
-£9.21M
Increased by £414.19K (+5%)
Net Assets
£2.81M
Decreased by £939.77K (-25%)
Debt Ratio (%)
77%
Increased by 6.51% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 30 Apr 2024
Moved to Voluntary Liquidation
11 Years Ago on 4 Dec 2013
Administrator Appointed
11 Years Ago on 4 Dec 2013
Moved to Voluntary Liquidation
11 Years Ago on 4 Dec 2013
Moved to Voluntary Liquidation
11 Years Ago on 29 Nov 2013
Administrator Appointed
12 Years Ago on 13 Dec 2012
Registered Address Changed
12 Years Ago on 13 Dec 2012
Confirmation Submitted
13 Years Ago on 21 Aug 2012
Stefan Allesch Taylor Resigned
13 Years Ago on 30 Jul 2012
Stefan Allesch Taylor Resigned
13 Years Ago on 28 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jan 2024
Liquidators' statement of receipts and payments to 28 November 2022
Submitted on 27 Jan 2023
Liquidators' statement of receipts and payments to 28 November 2021
Submitted on 25 Jan 2022
Liquidators' statement of receipts and payments to 28 November 2020
Submitted on 21 Jan 2021
Liquidators' statement of receipts and payments to 28 November 2019
Submitted on 30 Jan 2020
Liquidators' statement of receipts and payments to 28 November 2017
Submitted on 23 Jan 2018
Liquidators' statement of receipts and payments to 28 November 2016
Submitted on 2 Feb 2017
Liquidators' statement of receipts and payments to 28 November 2015
Submitted on 21 Jan 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 4 Dec 2013
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Repayment History
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