FAREBROTHER SERVICES LIMITED

Overview

Company Name	FAREBROTHER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03905446
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2000
Date of Cessation	Feb 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAREBROTHER SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is FAREBROTHER SERVICES LIMITED located?

Registered Office Address	Farebrother 5 Chancery Lane EC4A 1BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FAREBROTHER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GLADECOMBE LIMITED	Jan 12, 2000	Jan 12, 2000

What are the latest accounts for FAREBROTHER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for FAREBROTHER SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 30, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 26, 2021

Registered office address changed from 5 Farebrother 5 Chancery Lane London EC4A 1BL United Kingdom to Farebrother 5 Chancery Lane London EC4A 1BL on Apr 26, 2021

1 pages

AD01

Apr 26, 2021

Confirmation statement made on Apr 26, 2021 with no updates

3 pages

CS01

Apr 26, 2021

Registered office address changed from 27 Bream's Buildings Fetter Lane London EC4A 1DZ to 5 Farebrother 5 Chancery Lane London EC4A 1BL on Apr 26, 2021

1 pages

AD01

Feb 04, 2021

Total exemption full accounts made up to Dec 31, 2019

5 pages

Jan 28, 2020

Confirmation statement made on Jan 12, 2020 with no updates

2 pages

CS01

Oct 22, 2019

Total exemption full accounts made up to Dec 31, 2018

10 pages

Jan 16, 2019

Confirmation statement made on Jan 12, 2019 with updates

4 pages

CS01

Jul 19, 2018

Director's details changed for Mr Julian John Hind on Jul 03, 2018

2 pages

CH01

Jul 19, 2018

Change of details for Mr Julian John Hind as a person with significant control on Jul 03, 2018

2 pages

PSC04

May 17, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

Jan 12, 2018

Confirmation statement made on Jan 12, 2018 with updates

4 pages

CS01

Jul 07, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Jan 12, 2017

Confirmation statement made on Jan 12, 2017 with updates

7 pages

CS01

Jun 30, 2016

Director's details changed for Mr Julian John Hind on Jul 01, 2015

2 pages

CH01

Jun 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Jan 14, 2016

Annual return made up to Jan 12, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2016	Statement of capital on Jan 14, 2016 Capital: GBP 5	SH01

Jan 14, 2016

Director's details changed for Mr Julian John Hind on Jan 08, 2016

2 pages

CH01

Jul 01, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Jan 16, 2015

Director's details changed for Julian John Hind on Jan 13, 2015

2 pages

CH01

Jan 14, 2015

Annual return made up to Jan 12, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP 5	SH01

Jun 16, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Jan 31, 2014

Annual return made up to Jan 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2014	Statement of capital on Jan 31, 2014 Capital: GBP 5	SH01

Aug 05, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

View All Filings

Who are the officers of FAREBROTHER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRACKLEY, Malcolm Michael Chancery Lane EC4A 1BL London Farebrother 5 United Kingdom	Dec 20, 2004		Secretary	Chancery Lane EC4A 1BL London Farebrother 5 United Kingdom		British		102602620002
BRACKLEY, Malcolm Michael Chancery Lane EC4A 1BL London Farebrother 5 United Kingdom	Dec 20, 2004		Director	Chancery Lane EC4A 1BL London Farebrother 5 United Kingdom	United Kingdom	British	1968-12	102602620002
HIND, Julian John Chancery Lane EC4A 1BL London Farebrother 5 United Kingdom	Dec 20, 2004		Director	Chancery Lane EC4A 1BL London Farebrother 5 United Kingdom	United Kingdom	British	1968-7	142790750003
SUBBA ROW, Alistair Patrick Chancery Lane EC4A 1BL London Farebrother 5 United Kingdom	Jan 12, 2000		Director	Chancery Lane EC4A 1BL London Farebrother 5 United Kingdom	England	British	1965-5	70629690002
WOODBRIDGE, Christopher John Walter 50 Swan Court Chelsea Manor Street SW3 5RT London	Jan 12, 2000	Dec 20, 2004	Secretary	50 Swan Court Chelsea Manor Street SW3 5RT London		British		39504360004
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 12, 2000	Jan 28, 2000	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
BRIDGES, Myles Flat 356 Ben Johnson House The Barbican EC2Y 8NH London	Jan 12, 2000	Oct 28, 2005	Director	Flat 356 Ben Johnson House The Barbican EC2Y 8NH London		British	1964-10	70629610005
COLWYN FOULKES, Huw Allan East Wing Lavendon Grange MK46 Olney Buckinghamshire	Jan 12, 2000	Jul 16, 2009	Director	East Wing Lavendon Grange MK46 Olney Buckinghamshire		British	1957-12	17184050001
GALLAGHER, Niall 4 Home Farm Hawstead Lane Chelsfield Village BR6 7GJ Orpington The Stables Kent	Jun 01, 2006	Jul 16, 2009	Director	4 Home Farm Hawstead Lane Chelsfield Village BR6 7GJ Orpington The Stables Kent		British	1971-9	118011380002
WOODBRIDGE, Christopher John Walter 50 Swan Court Chelsea Manor Street SW3 5RT London	Jan 12, 2000	Dec 20, 2004	Director	50 Swan Court Chelsea Manor Street SW3 5RT London	United Kingdom	British	1939-11	39504360004
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 12, 2000	Jan 28, 2000	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAREBROTHER SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Michael Brackley Bream's Buildings Fetter Lane EC4A 1DZ London 27 United Kingdom	Apr 06, 2016	Bream's Buildings Fetter Lane EC4A 1DZ London 27 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Julian John Hind Bream's Buildings Fetter Lane EC4A 1DZ London 27 United Kingdom	Apr 06, 2016	Bream's Buildings Fetter Lane EC4A 1DZ London 27 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alistair Patrick Subba Row Bream's Buildings Fetter Lane EC4A 1DZ London 27 United Kingdom	Apr 06, 2016	Bream's Buildings Fetter Lane EC4A 1DZ London 27 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0