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H.FABIAN LIMITED

Learn more about H.FABIAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE STREET HOUSE, 30 - 34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

H.FABIAN LIMITED on the map

Company type: Private Limited Company
Company number: 00754197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.21
dissolution date: 2014.09.09
last member list: 2010.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2014
Form type: 4.68
Date: 2014.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013
Form type: 4.68
Date: 2013.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
Form type: 4.68
Date: 2012.06.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL KON
Form type: TM01
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.02
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.25
Form type: LATEST SOC
Document description: 25/10/10 STATEMENT OF CAPITAL;GBP 6060
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA KON WEINER / 01/10/2009
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH KON / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KON / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RALPH KON / 01/10/2009
Form type: CH03
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LIONEL KON / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, GREENWOOD HOUSE, 4-7 SALISBURY COURT, LONDON, EC4Y 8BT
Form type: 287
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98
Form type: 225
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/97 FROM:, C/O STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1997.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97
Form type: 225
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09

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Company directors and board members:

RALPH KON (dissolve)
Secretary, DIRECTOR, 1997.02.19 - 2014.09.09
NEW BRIDGE STREET HOUSE 30 - 34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
IAN LIONEL KON (dissolve)
Director, TRIMMINGS MERCHANT, 1991.09.27 - 2014.09.09
NEW BRIDGE STREET HOUSE 30 - 34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
RALPH KON (dissolve)
Director, 1997.02.19 - 2014.09.09
NEW BRIDGE STREET HOUSE 30 - 34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
SHEILA KON WEINER (dissolve)
Director, 2003.07.30 - 2014.09.09
NEW BRIDGE STREET HOUSE 30 - 34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
BRIAN JONATHAN FISHER (dissolve)
Secretary, 1993.07.05 - 1993.12.22
35 BAXENDALE , LONDON
N20 0EG
DAVID GALE GRIFFITHS (dissolve)
Secretary, 1991.09.27 - 1993.07.05
35 ABBOTWOOD ROAD , LONDON
SW16 1AJ
DAVID JOHN MYERS (dissolve)
Secretary, 1993.12.22 - 1997.02.17
23 BEAUMONT PARK DANBURY , CHELMSFORD
CM3 4DE, ESSEX
HENRY BRONSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.03.30
18/20 CHURCH ROAD , LONDON
E10 5JT
ROBERT DAVID HACKMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.07.15 - 1997.02.19
18-20 CHURCH ROAD , LONDON
E10 5JT
SAMUEL KON (dissolve)
Director, TRIMMINGS MERCHANT, 1991.09.27 - 2011.03.09
NEW BRIDGE STREET HOUSE 30 - 34 NEW BRIDGE STREET , LONDON
EC4V 6BJ

Companies near to H.FABIAN ltd.

Information about the Private Limited Company H.FABIAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data