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Officers12

Insolvencies2

Documents79

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Last updated: Mar 30, 2024

DAVID FANGEN HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 29 Dec 2003 (20 years ago)

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Summary

NameDAVID FANGEN HOLDINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05004300
Incorporation Date29 Dec 2003 (20 years ago) / 233 companies with the same date
Date dissolved10 Feb 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
W BUR****************

ActiveUnited Kingdom

DAVID***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 55 BAKER STREET, W1U 7EU

Officers

corporate

IndividualUnited Kingdom

STACKHOUSE POLAND HOLDINGS LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rea, Michael Peter

Director


Appointed on05 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Scott, Charles Douglas Knowles

Director


Appointed on05 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Peel, Alistair

Secretary


Appointed on05 Apr 2019

individual

IndividualUnited Kingdom

Jamieson, Iain

Secretary


Appointed on31 Dec 2016

Resigned on05 Apr 2019

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Insolvencies

Document numberTypeFromPublish date
05004300-1members-voluntary-liquidation28 Sep 2020-
1members-voluntary-liquidation-28 Sep 2020

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Documents

DateNameTypeDocument
10 Nov 2022Liquidation voluntary members return of final meetingLIQ13View
13 Oct 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
26 Oct 2020Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Feb 2021
    due by 01 Apr 2021
  • Last statement dated18 Feb 2020
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is DAVID FANGEN HOLDINGS LIMITED's headquarters?

DAVID FANGEN HOLDINGS LIMITED's headquarters is located at LONDON, 55 BAKER STREET, W1U 7EU

What is DAVID FANGEN HOLDINGS LIMITED's industry?

DAVID FANGEN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was DAVID FANGEN HOLDINGS LIMITED started?

DAVID FANGEN HOLDINGS LIMITED was started in 2003

Sources: Companies House