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Faban Limited
Faban Limited is a dissolved company incorporated on 12 December 2011 with the registered office located in London, Greater London. Faban Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 February 2017
(8 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07878811
Private limited company
Age
13 years
Incorporated
12 December 2011
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 Faban Limited
Contact
Update Details
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address for the past
9 years
Companies in W1B 1DY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Finsbury Corporate Services Limited
Director
Mr Mohammad Said Diab
Director • British • Lives in Spain • Born in Jun 1974
Broughton Secretaries Limited
Secretary
Finsbury Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Decreased by £751 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £66.41K (-100%)
Total Liabilities
-£98.7K
Decreased by £834 (-1%)
Net Assets
-£98.7K
Decreased by £65.58K (+198%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Feb 2017
Voluntary Gazette Notice
9 Years Ago on 6 Dec 2016
Application To Strike Off
9 Years Ago on 28 Nov 2016
Broughton Secretaries Limited Details Changed
9 Years Ago on 2 Nov 2016
Registered Address Changed
9 Years Ago on 19 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
Small Accounts Submitted
10 Years Ago on 20 Oct 2015
Confirmation Submitted
10 Years Ago on 5 Feb 2015
Small Accounts Submitted
10 Years Ago on 23 Dec 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2016
Application to strike the company off the register
Submitted on 28 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
Submitted on 2 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
Submitted on 19 Oct 2016
Annual return made up to 12 December 2015 with full list of shareholders
Submitted on 22 Feb 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 20 Oct 2015
Annual return made up to 12 December 2014 with full list of shareholders
Submitted on 5 Feb 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 23 Dec 2014
Annual return made up to 12 December 2013 with full list of shareholders
Submitted on 18 Dec 2013
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Repayment History
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