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Fairfax Sussex Limited

Fairfax Sussex Limited is a dissolved company incorporated on 15 August 2016 with the registered office located in London, City of London. Fairfax Sussex Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 23 June 2023 (2 years 5 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10329237
Private limited company
Age
9 years
Incorporated 15 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House 45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Aug 1979
Mr Jonathan Peter Ball
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Derek Evan Jacobson is a mutual person.
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Centrefire Apparel Limited
Derek Evan Jacobson is a mutual person.
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Calibre Aviation Limited
Derek Evan Jacobson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£3.87K
Decreased by £331.4K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.15M
Decreased by £25.98K (-1%)
Total Liabilities
-£223.2K
Decreased by £25.37K (-10%)
Net Assets
£4.93M
Decreased by £609 (-0%)
Debt Ratio (%)
4%
Decreased by 0.47% (-10%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 23 Jun 2023
James Benbow Resigned
2 Years 10 Months Ago on 22 Jan 2023
Registered Address Changed
4 Years Ago on 23 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Jun 2021
Declaration of Solvency
4 Years Ago on 17 Jun 2021
Small Accounts Submitted
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Jonathan Peter Ball (PSC) Appointed
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 13 Aug 2020
Small Accounts Submitted
5 Years Ago on 10 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2023
Termination of appointment of James Benbow as a director on 22 January 2023
Submitted on 22 Jan 2023
Liquidators' statement of receipts and payments to 31 May 2022
Submitted on 11 Jul 2022
Registered office address changed from Buncton Barn Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 23 June 2021
Submitted on 23 Jun 2021
Declaration of solvency
Submitted on 17 Jun 2021
Resolutions
Submitted on 17 Jun 2021
Appointment of a voluntary liquidator
Submitted on 17 Jun 2021
Accounts for a small company made up to 31 March 2020
Submitted on 1 Apr 2021
Notification of Jonathan Peter Ball as a person with significant control on 1 December 2020
Submitted on 27 Jan 2021
Repayment History
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