40 & Fab Ltd LONDON


40 & Fab Ltd was officially closed on 2019-08-20. 40 & Fab was a private limited company that could have been found at 5Th Floor North Side 7-10 Chandos Street, Cavendish Sq, London, W1G 9DQ. This company (incorporated on 2010-07-30) was run by 1 director.
Director Jason H. who was appointed on 09 June 2017.

The company was officially categorised as "agents specialized in the sale of other particular products" (46180). The last confirmation statement was filed on 2018-07-18 and last time the statutory accounts were filed was on 31 December 2017. 2015-07-30 was the date of the most recent annual return.

40 & Fab Ltd Address / Contact

Office Address 5th Floor North Side 7-10 Chandos Street
Office Address2 Cavendish Sq
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07331928
Date of Incorporation Fri, 30th Jul 2010
Date of Dissolution Tue, 20th Aug 2019
Industry Agents specialized in the sale of other particular products
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 1st Aug 2019
Last confirmation statement dated Wed, 18th Jul 2018

Company staff

Jason H.

Position: Director

Appointed: 09 June 2017

Lea Secretaries Ltd

Position: Corporate Secretary

Appointed: 27 July 2011

Jamie T.

Position: Director

Appointed: 27 July 2011

Resigned: 09 June 2017

Alistair C.

Position: Director

Appointed: 30 July 2010

Resigned: 27 July 2011

Overseas International Secretaries Llc

Position: Corporate Secretary

Appointed: 30 July 2010

Resigned: 27 July 2011

People with significant control

Next Solutions Holding Limited

7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Share
Country registered United Kingdom
Place registered Companies House
Registration number 09437523
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 20th, August 2019
Free Download (1 page)

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