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Fap Enterprises Limited

Fap Enterprises Limited is a dissolved company incorporated on 11 December 2012 with the registered office located in St. Albans, Hertfordshire. Fap Enterprises Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 February 2025 (8 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08325901
Private limited company
Age
12 years
Incorporated 11 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O FRP
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 9 Oct 2023 (2 years 1 month ago)
Previous address was Lake House Market Hill Royston Herts SG8 9JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1963
Director • PSC • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Feb 1966
Mrs Charlotte ANN Marsh
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pelmark Consultancy Ltd
Charlotte ANN Marsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£5.38M
Decreased by £202.34K (-4%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£9M
Increased by £2.63M (+41%)
Total Liabilities
-£1.42M
Decreased by £1.46M (-51%)
Net Assets
£7.58M
Increased by £4.09M (+117%)
Debt Ratio (%)
16%
Decreased by 29.43% (-65%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 27 Feb 2025
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 9 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Dee Goodwin (PSC) Appointed
2 Years 1 Month Ago on 14 Sep 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Charge Satisfied
2 Years 6 Months Ago on 16 May 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2024
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 13 Nov 2024
Declaration of solvency
Submitted on 9 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 9 October 2023
Submitted on 9 Oct 2023
Appointment of a voluntary liquidator
Submitted on 9 Oct 2023
Statement of capital following an allotment of shares on 14 September 2023
Submitted on 15 Sep 2023
Notification of Dee Goodwin as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Repayment History
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