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Fanmaster Limited

Fanmaster Limited is a dissolved company incorporated on 27 July 2005 with the registered office located in London, Greater London. Fanmaster Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 July 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05520007
Private limited company
Age
20 years
Incorporated 27 July 2005
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
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1956
Director • Chartered Surveyor • Israeli • Lives in UK • Born in Aug 1945
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Lysander Limited
Richard Michael Harris and Robert Nigel Harris are mutual people.
Active
The Heathgate Group Limited
Robert Nigel Harris is a mutual person.
Active
Strathnewton Investments Limited
Richard Michael Harris is a mutual person.
Active
Strathnewton Holdings Limited
Richard Michael Harris is a mutual person.
Active
Tobias James Limited
Robert Nigel Harris is a mutual person.
Active
Praedia Investments Limited
Robert Nigel Harris is a mutual person.
Active
Praedia One Limited
Robert Nigel Harris is a mutual person.
Active
Cardinal One Limited
Robert Nigel Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£70.13K
Decreased by £18.72K (-21%)
Turnover
£758.33K
Decreased by £143.46K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£2.92M
Decreased by £612.56K (-17%)
Total Liabilities
-£3.14M
Decreased by £144.45K (-4%)
Net Assets
-£219.03K
Decreased by £468.12K (-188%)
Debt Ratio (%)
108%
Increased by 14.56% (+16%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 11 Feb 2016
Registered Address Changed
9 Years Ago on 4 Feb 2016
Confirmation Submitted
10 Years Ago on 24 Aug 2015
Full Accounts Submitted
10 Years Ago on 20 Mar 2015
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Charge Satisfied
11 Years Ago on 19 Jun 2014
Charge Satisfied
11 Years Ago on 19 Jun 2014
Charge Satisfied
11 Years Ago on 19 Jun 2014
Charge Satisfied
11 Years Ago on 19 Jun 2014
Charge Satisfied
11 Years Ago on 19 Jun 2014
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Documents
Submitted on 6 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Apr 2017
Appointment of a voluntary liquidator
Submitted on 11 Feb 2016
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to Acre House 11-15 William Road London NW1 3ER on 4 February 2016
Submitted on 4 Feb 2016
Resolutions
Submitted on 1 Feb 2016
Statement of affairs with form 4.19
Submitted on 1 Feb 2016
Annual return made up to 27 July 2015 with full list of shareholders
Submitted on 24 Aug 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 20 Mar 2015
Annual return made up to 27 July 2014 with full list of shareholders
Submitted on 11 Aug 2014
Satisfaction of charge 5 in full
Submitted on 19 Jun 2014
Repayment History
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