• UK
  • 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

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 .
More information

Get DAVID FANGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: David Fangen Limited - 55 Baker Street, London, W1U 7EU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2023-02-10) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2022-11-10) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-13) - LIQ03

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2010-08-23) - AA

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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

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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

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  • legacy (2007-11-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-05-21) - AA

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  • legacy (2006-12-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-05-16) - AA

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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

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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

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  • legacy (2003-11-27) - 363s

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  • accounts-with-accounts-type-full (2003-04-23) - AA

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  • legacy (2002-11-27) - 363s

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  • accounts-with-accounts-type-full (2002-05-05) - AA

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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

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  • legacy (2000-11-03) - 363s

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  • accounts-with-accounts-type-full (2000-05-25) - AA

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  • legacy (1999-11-11) - 363s

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  • accounts-with-accounts-type-full (1999-05-24) - AA

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  • legacy (1998-11-12) - 363s

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  • accounts-with-accounts-type-full (1998-05-08) - AA

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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

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  • 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

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  • accounts-with-accounts-type-full (1996-10-01) - AA

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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

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  • legacy (1994-11-24) - 363s

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  • accounts-with-accounts-type-full (1994-10-11) - AA

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  • legacy (1993-11-16) - 363s

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  • accounts-with-accounts-type-small (1993-06-29) - AA

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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

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  • accounts-with-accounts-type-small (1991-06-02) - AA

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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

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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

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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

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