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Fares Bank UK Limited

Fares Bank UK Limited is a dissolved company incorporated on 14 November 2007 with the registered office located in London, Greater London. Fares Bank UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06427676
Private limited company
Age
18 years
Incorporated 14 November 2007
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 Fares Bank UK Limited
Contact Update Details
Address
Suite B, 29 Harley Street
London
W1G 9QR
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Antonio Rinaldi
Director • Secretary • Businessman • Italian • Lives in Italy • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Aug 2014
For period 31 May ⟶ 31 Aug 2014
Traded for 3 months
Cash in Bank
£50M
Increased by £50M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 9 Aug 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 17 Feb 2016
Confirmation Submitted
9 Years Ago on 16 Feb 2016
Compulsory Strike-Off Suspended
9 Years Ago on 3 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 22 Dec 2015
Marcella Chierichella Resigned
10 Years Ago on 30 Nov 2014
Arturo Di Mascio Resigned
10 Years Ago on 30 Nov 2014
Mr Antonio Rinaldi Appointed
10 Years Ago on 30 Nov 2014
Antonio Rinaldi Appointed
10 Years Ago on 30 Nov 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2016
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Submitted on 16 Feb 2016
Compulsory strike-off action has been suspended
Submitted on 3 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 22 Dec 2015
Appointment of Antonio Rinaldi as a secretary on 30 November 2014
Submitted on 2 Dec 2014
Appointment of Mr Antonio Rinaldi as a director on 30 November 2014
Submitted on 2 Dec 2014
Termination of appointment of Arturo Di Mascio as a director on 30 November 2014
Submitted on 2 Dec 2014
Termination of appointment of Marcella Chierichella as a secretary on 30 November 2014
Submitted on 2 Dec 2014
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Repayment History
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