This company is commonly known as David Fangen Holdings Limited. The company was founded 20 years ago and was given the registration number 05004300. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DAVID FANGEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05004300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 December 2003 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, W1U 7EU | Secretary | 05 April 2019 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 05 April 2019 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 05 April 2019 | Active |
| Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY | Secretary | 31 December 2016 | Active |
| 12 Martin Close, Billericay, CM11 2BZ | Secretary | 29 December 2003 | Active |
| 10, Tawny Grove, Four Marks, Alton, England, GU34 5DU | Secretary | 06 June 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 December 2003 | Active |
| Maple House, Tilford, Farnham, GU10 2AL | Director | 06 June 2008 | Active |
| Bedchester House, Bedchester, Shaftesbury, United Kingdom, SP7 0JU | Director | 29 December 2003 | Active |
| 10, Tawny Grove, Four Marks, Alton, England, GU34 5DU | Director | 06 June 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 December 2003 | Active |
| Stackhouse Poland Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-22 | Resolution | Resolution. | Download |
| 2020-10-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-16 | Accounts | Legacy. | Download |
| 2019-10-16 | Other | Legacy. | Download |
| 2019-10-16 | Other | Legacy. | Download |
| 2019-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Capital | Legacy. | Download |
| 2018-10-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-09 | Insolvency | Legacy. | Download |
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