40 & Fab Ltd

Company Registration Number: 07331928

Company registered in England and Wales

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40 & Fab Ltd is a Private Company Limited by Shares first registered on 30 July 2010. Its current registered address is in London.

Registered Address

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
CAVENDISH SQ
LONDON
W1G 9DQ

There are 2070 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

07331928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £125,565£53,298£48,455£24,969£32,694
of which Cash £120,196£47,930£44,230£18,577£26,727
Total Assets £125,565£53,298£48,455£24,969£32,694
Current Liabilities £110,984£40,725£48,385£27,321£36,218
Net Current Assets £14,581£12,573£70£-2,352£-3,524
Total Net Worth £14,580£12,573£70£-2,352£-3,524

Previous Names

No previous names

Company Officers

  • LEA SECRETARIES LTD

    Corporate Secretary

    Appointed on 27 July 2011

     

    5th Floor North Side
    7-10 Chandos Street
    Cavendish Sq
    London
    W1G 9DQ
    Uk

  • THOMPSON, Jamie Edward

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1971

    67 Eleftherias Street
    Limassol
    Parekklisia 4520
    Cyprus

  • OVERSEAS INTERNATIONAL SECRETARIES LLC

    Corporate Secretary

    Appointed on 30 July 2010

    Resigned on 27 July 2011

    221 East 21st Street
    Cheyene
    Wyoming
    82001
    Usa

  • CUNNINGHAM, Alistair Matthew

    Director

    Appointed on 30 July 2010

    Resigned on 27 July 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1939

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5J2S5KQ. Transaction: MzE2MTY3NzMyM2FkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLXB6. Transaction: MzE1NDQ2NTA5OGFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4YBIP. Transaction: MzEyOTI0NzUwMmFkaXF6a2N4.

  4. 3 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CKSZIP. Transaction: MzEyODAyODA4NWFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7DJD. Transaction: MzEwNjAxMjE2NGFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9ICYO. Transaction: MzEwNDc4NDkzNWFkaXF6a2N4.

  7. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GLN0EY. Transaction: MzA4NTAwNzU5MWFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNCRT. Transaction: MzA4Mjk0NDYzOWFkaXF6a2N4.

  9. 23 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW4YH6. Transaction: MzA2Mjg4ODYxMGFkaXF6a2N4.

  10. 2 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17YQ45C. Transaction: MzA1Njg3ODA5NmFkaXF6a2N4.

  11. 6 February 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X124WRLS. Transaction: MzA1MTkyMzc1OWFkaXF6a2N4.

  12. 15 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XRD5TXKG. Transaction: MzA0Mzg3NTQyOGFkaXF6a2N4.

  13. 26 August 2011 Appointment of Jamie Edward Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGGF6WZM. Transaction: MzA0MjgwMjcyOGFkaXF6a2N4.

  14. 26 August 2011 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: AGGF7WZN. Transaction: MzA0MjgwMjYyM2FkaXF6a2N4.

  15. 26 August 2011 Termination of appointment of Overseas International Secretaries Llc as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGGF8WZO. Transaction: MzA0MjgwMjU2M2FkaXF6a2N4.

  16. 26 August 2011 Termination of appointment of Alistair Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGGF9WZP. Transaction: MzA0MjgwMjU0N2FkaXF6a2N4.

  17. 26 August 2011 Appointment of Lea Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AGGFAWZQ. Transaction: MzA0MjgwMTU3M2FkaXF6a2N4.

  18. 30 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AWNHUM4U. Transaction: MzAyMDUyNDExNmFkaXF6a2N4.

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