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FABLE AND WOLF LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fable And Wolf Ltd. The company was founded 8 years ago and was given the registration number 09725517. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FABLE AND WOLF LTD
Company Number:09725517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2015
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:38 Berkeley Square, London, W1J 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Fitzhardinge Street, London, England, W1H 6EQ

Director11 August 2015Active
Marlborough House, The Avenue, Farnham Common, Slough, United Kingdom, SL2 3JY

Director10 August 2015Active

People with Significant Control

Ms Doris Orlene Ishack
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lee Harrison
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-30Dissolution

Dissolution application strike off company.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-07-27Address

Change registered office address company with date old address new address.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-03-11Officers

Termination director company with name termination date.

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2015-08-12Capital

Capital allotment shares.

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2015-08-12Officers

Appoint person director company with name date.

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2015-08-12Address

Change registered office address company with date old address new address.

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