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FARBROOK FARM LIMITED

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

This company is commonly known as Farbrook Farm Limited. The company was founded 15 years ago and was given the registration number 06648276. The firm's registered office is in LONDON. You can find them at 7th Floor, Minster House, 42 Mincing Lane, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FARBROOK FARM LIMITED
Company Number:06648276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 July 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE

Corporate Secretary16 July 2008Active
7th Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE

Director14 September 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary16 July 2008Active
28b, Goldney Road, Maida Hill, London, W9 2AX

Director16 July 2008Active
7th Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE

Director14 September 2009Active
C/O Ag Tax Ltd, 6th Floor, 145 Leadenhall Street, London, EC3V 4QT

Director16 July 2008Active
6-8, Underwood Street, London, N1 7JQ

Director16 July 2008Active

People with Significant Control

Ms Emma Lucia Lawson
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-02Dissolution

Dissolution application strike off company.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Officers

Termination director company with name termination date.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Officers

Change corporate secretary company with change date.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-03-31Address

Change registered office address company with date old address.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2011-09-26Accounts

Accounts with accounts type total exemption small.

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