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Fabbek Limited
Fabbek Limited is a dissolved company incorporated on 10 May 2013 with the registered office located in Wembley, Greater London. Fabbek Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08523325
Private limited company
Age
12 years
Incorporated
10 May 2013
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 Fabbek Limited
Contact
Address
Suite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
England
Same address for the past
8 years
Companies in HA0 1HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Louise Ditchfield
Director • Fiduciary Manager • British • Lives in Isle Of Man • Born in Jun 1976
Premium Secretaries Limited
Secretary • British
Mr Fabrizio Giuseppe Paris
PSC • Swiss • Lives in United Arab Emirates • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
ASH Renewables Limited
Louise Ditchfield and Premium Secretaries Limited are mutual people.
Active
Danko (UK) Limited
Premium Secretaries Limited is a mutual person.
Active
Altron Limited
Premium Secretaries Limited is a mutual person.
Active
Gevalia Ltd
Premium Secretaries Limited is a mutual person.
Active
Durell Consultants Limited
Louise Ditchfield is a mutual person.
Active
Drax Properties Limited
Louise Ditchfield is a mutual person.
Active
Suntera (UK) Limited
Premium Secretaries Limited is a mutual person.
Active
Suntera Corporate Trustees (UK) (No.3) Limited
Premium Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 24 Mar 2020
Application To Strike Off
5 Years Ago on 16 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 21 May 2019
Richard Orton Resigned
6 Years Ago on 26 Feb 2019
Mrs Louise Ditchfield Appointed
6 Years Ago on 26 Feb 2019
Fabrizio Giuseppe Paris (PSC) Appointed
6 Years Ago on 26 Feb 2019
Dormant Accounts Submitted
7 Years Ago on 2 Aug 2018
Confirmation Submitted
7 Years Ago on 22 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Mar 2020
Application to strike the company off the register
Submitted on 16 Mar 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 9 Jul 2019
Confirmation statement made on 10 May 2019 with updates
Submitted on 21 May 2019
Notification of Fabrizio Giuseppe Paris as a person with significant control on 26 February 2019
Submitted on 26 Feb 2019
Withdrawal of a person with significant control statement on 26 February 2019
Submitted on 26 Feb 2019
Appointment of Mrs Louise Ditchfield as a director on 26 February 2019
Submitted on 26 Feb 2019
Termination of appointment of Richard Orton as a director on 26 February 2019
Submitted on 26 Feb 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 2 Aug 2018
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Repayment History
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