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Fairvine Ltd

Fairvine Ltd is a dissolved company incorporated on 10 November 2017 with the registered office located in London, City of London. Fairvine Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 23 February 2024 (1 year 6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11059053
Private limited company
Age
7 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was Albany House Claremont Lane Esher Surrey KT10 9FQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1964
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Aug 1967
Director • PSC • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Dec 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
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Travellers Exchange Corporation Limited
Mr James Edward Sullivan Birch is a mutual person.
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Travelex Central Services Limited
Mr James Edward Sullivan Birch is a mutual person.
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Travelex Acquisitionco Limited
Mr James Edward Sullivan Birch is a mutual person.
Active
Travelex Issuerco 2 Plc
Mr James Edward Sullivan Birch is a mutual person.
Active
Kelarch Limited
Mr Peter Gibbs Birch and are mutual people.
Dissolved
Tgi Realisations Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
TL Realisations Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£211.78K
Increased by £60.79K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Increased by £286.33K (+28%)
Total Liabilities
-£135.52K
Decreased by £243.8K (-64%)
Net Assets
£1.17M
Increased by £530.14K (+83%)
Debt Ratio (%)
10%
Decreased by 26.8% (-72%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 23 Feb 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 27 Oct 2022
Declaration of Solvency
2 Years 10 Months Ago on 27 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Charge Satisfied
3 Years Ago on 4 Aug 2022
Charge Satisfied
3 Years Ago on 4 Aug 2022
Charge Satisfied
3 Years Ago on 4 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2023
Resolutions
Submitted on 27 Oct 2022
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 October 2022
Submitted on 27 Oct 2022
Declaration of solvency
Submitted on 27 Oct 2022
Appointment of a voluntary liquidator
Submitted on 27 Oct 2022
Satisfaction of charge 110590530002 in full
Submitted on 4 Aug 2022
Satisfaction of charge 110590530001 in full
Submitted on 4 Aug 2022
Satisfaction of charge 110590530003 in full
Submitted on 4 Aug 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Jun 2022
Repayment History
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