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Fairbairn Investments (UK) Limited
Fairbairn Investments (UK) Limited is a dissolved company incorporated on 17 December 2015 with the registered office located in London, City of London. Fairbairn Investments (UK) Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 June 2022
(3 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09921370
Private limited company
Age
9 years
Incorporated
17 December 2015
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 Fairbairn Investments (UK) Limited
Contact
Update Details
Address
5th Floor, Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
United Kingdom
Same address for the past
5 years
Companies in EC2R 8EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexandra Fiona Strater
Director • Chartered Accountant • Dutch • Lives in UK • Born in May 1982
Cornelius Christiaan Thiart
Director • Auditor • South African • Lives in UK • Born in Jan 1969
Nazrien Banu Kader
Director • Chartered Accountant • South African • Lives in South Africa • Born in Nov 1969
Petershill Secretaries Limited
Secretary
OLD Mutual Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Om Residual UK Limited
Alexandra Fiona Strater, Petershill Secretaries Limited, and 2 more are mutual people.
Active
Om Group (UK) Limited
Petershill Secretaries Limited, Nazrien Banu Kader, and 2 more are mutual people.
Active
Om Finance (Usd) Limited
Alexandra Fiona Strater, Petershill Secretaries Limited, and 2 more are mutual people.
Active
Om Zimbabwe Holdco Limited
Alexandra Fiona Strater, Petershill Secretaries Limited, and 1 more are mutual people.
Active
Tarmac Secretaries (UK) Limited
Petershill Secretaries Limited is a mutual person.
Active
Bunduq Company Limited
Petershill Secretaries Limited is a mutual person.
Active
Top Farms International Limited
Petershill Secretaries Limited is a mutual person.
Active
Farmwealth Limited
Petershill Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£2.77M
Decreased by £44.7K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.71M
Decreased by £538.31K (-7%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.71M
Decreased by £538.31K (-7%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 28 Mar 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Nazrien Banu Kader Appointed
4 Years Ago on 1 Jul 2021
Andrew Vincent Mcpherson Resigned
4 Years Ago on 30 Jun 2021
Paul Forsythe Resigned
4 Years Ago on 31 May 2021
Paul Forsythe Resigned
4 Years Ago on 31 May 2021
Petershill Secretaries Limited Appointed
4 Years Ago on 31 May 2021
Full Accounts Submitted
4 Years Ago on 21 May 2021
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Get Credit Report
Discover Fairbairn Investments (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 28 Mar 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 1 Nov 2021
Appointment of Nazrien Banu Kader as a director on 1 July 2021
Submitted on 21 Jul 2021
Termination of appointment of Andrew Vincent Mcpherson as a director on 30 June 2021
Submitted on 21 Jul 2021
Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021
Submitted on 24 Jun 2021
Termination of appointment of Paul Forsythe as a secretary on 31 May 2021
Submitted on 24 Jun 2021
Termination of appointment of Paul Forsythe as a director on 31 May 2021
Submitted on 24 Jun 2021
Full accounts made up to 31 December 2020
Submitted on 21 May 2021
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Repayment History
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