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DAVID FANGEN LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 01452136
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- REA, Michael Peter
- SCOTT, Charles Douglas Knowles
- Company secretaries
- PEEL, Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-03
- Dissolved on
- 2023-02-10
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- David Fangen Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEYFIRST LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2020-11-15
- Last Date: 2019-10-04
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DAVID FANGEN LIMITED Company Description
- DAVID FANGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01452136. Its current trading status is "closed". It was registered 1979-10-03. It was previously called LEYFIRST LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 55 Baker Street .
Get DAVID FANGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-02-10) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-11-10) - LIQ13
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-13) - LIQ03
keyboard_arrow_right 2020
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resolution (2020-10-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-10-22) - 600
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liquidation-voluntary-declaration-of-solvency (2020-10-22) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-24) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
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confirmation-statement-with-updates (2019-10-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-12) - AP03
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
keyboard_arrow_right 2018
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resolution (2018-10-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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legacy (2018-10-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-09) - SH19
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legacy (2018-10-09) - SH20
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-04) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-07) - MR04
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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change-person-secretary-company-with-change-date (2014-11-25) - CH03
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accounts-with-accounts-type-dormant (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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change-person-director-company-with-change-date (2011-01-06) - CH01
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accounts-with-accounts-type-dormant (2011-08-17) - AA
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-19) - AA
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legacy (2008-06-17) - 403a
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resolution (2008-08-13) - RESOLUTIONS
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legacy (2008-06-16) - 155(6)a
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resolution (2008-06-16) - RESOLUTIONS
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legacy (2008-12-05) - 363a
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legacy (2008-06-16) - 288b
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legacy (2008-06-10) - 395
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legacy (2008-06-16) - 288a
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legacy (2008-06-16) - 287
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-05-21) - AA
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-27) - AA
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legacy (2005-11-24) - 363s
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legacy (2005-03-23) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-10) - AA
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legacy (2004-11-17) - 363s
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legacy (2004-05-17) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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accounts-with-accounts-type-full (2003-04-23) - AA
keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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accounts-with-accounts-type-full (2001-05-17) - AA
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legacy (2001-01-03) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-03) - 363s
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accounts-with-accounts-type-full (2000-05-25) - AA
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363s
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accounts-with-accounts-type-full (1999-05-24) - AA
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363s
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accounts-with-accounts-type-full (1998-05-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-04) - AA
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legacy (1997-01-17) - 363s
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legacy (1997-09-25) - 288a
-
legacy (1997-09-25) - 287
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legacy (1997-09-25) - 288b
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legacy (1997-11-12) - 363s
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legacy (1997-09-29) - 395
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legacy (1997-09-25) - 155(6)a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-01) - AA
keyboard_arrow_right 1995
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legacy (1995-12-29) - 363s
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accounts-with-accounts-type-full (1995-04-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-24) - 363s
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accounts-with-accounts-type-full (1994-10-11) - AA
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363s
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accounts-with-accounts-type-small (1993-06-29) - AA
keyboard_arrow_right 1992
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legacy (1992-01-06) - 363b
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accounts-with-accounts-type-small (1992-09-11) - AA
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legacy (1992-02-07) - 288
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legacy (1992-11-08) - 363s
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legacy (1992-10-28) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-02) - AA
keyboard_arrow_right 1990
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legacy (1990-01-16) - 288
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accounts-with-accounts-type-small (1990-12-12) - AA
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legacy (1990-11-26) - 363
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legacy (1990-05-02) - 363
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accounts-with-accounts-type-small (1990-01-22) - AA
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legacy (1990-01-11) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-04) - AA
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legacy (1989-04-19) - 363
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legacy (1989-12-22) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-16) - AA
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legacy (1987-05-19) - 363
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accounts-with-accounts-type-full (1987-01-27) - AA