FABAM LIMITED
Overview
| Company Name | FABAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04374775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FABAM LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is FABAM LIMITED located?
| Registered Office Address | 11 Milbanke Court Milbanke Way RG12 1RP Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SVENSKAFANS LIMITED | Feb 15, 2002 | Feb 15, 2002 |
What are the latest accounts for FABAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FABAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Gustaf Karling as a director on Aug 09, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mathias Urban Resare as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gustaf Karling as a director on Aug 09, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hannes Alexander Andersson as a director on Aug 09, 2017 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Gustaf Karling as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of FABAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSSON, Hannes Alexander | Director | Gamla Brogatan 11, 2 Tr 11120 Stockholm Everysport Media Group Ab Sweden | Sweden | Swedish | Ceo | 242005880001 | ||||
| KNIGHT, Terence | Director | Milbanke Court Milbanke Way RG12 1RP Bracknell 11 Berkshire United Kingdom | United Kingdom | British | Chartered Accountant | 77097210002 | ||||
| MULD, Peter | Secretary | Baxter House 48 Church Road SL5 8RR Ascot Berkshire | Swedish | Director | 130789310001 | |||||
| NETTELBLADT, Anders | Secretary | Stavgrand 13 Hagersten Se-12948 Sweden | Swedish | Manager | 81477800001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GUNNARSON, Fredric Carl-Johan | Director | Täppvägen 139 35 Värmdö 25 Sweden | Sweden | Swedish | Company Director | 177764480001 | ||||
| JIGNEUS, Fredrik | Director | Milbanke Court Milbanke Way RG12 1RP Bracknell 11 Berkshire United Kingdom | Sweden | Swedish | Director | 130788510001 | ||||
| KARLING, Gustaf | Director | Ringen 18273 Stocksund 16 Sweden | Sweden | Swedish | Company Director | 195077300001 | ||||
| KNIGHT, Terence | Director | 25 County Lane RG42 3JH Warfield Berkshire | United Kingdom | British | Chartered Accountant | 77097210002 | ||||
| MATTISSON, Per | Director | Milbanke Court Milbanke Way RG12 1RP Bracknell 11 Berkshire United Kingdom | Sweden | Swedish | Director | 153366670001 | ||||
| MULD, Peter Bjorn | Director | Baxter House 48 Church Road SL5 8RR Ascot Berkshire | Sweden | Swedish | Manager | 81477700003 | ||||
| NETTELBLADT, Anders | Director | Stavgrand 13 Hagersten Se-12948 Sweden | Swedish | Manager | 81477800001 | |||||
| RESARE, Mathias Urban | Director | Milbanke Court Milbanke Way RG12 1RP Bracknell 11 Berkshire United Kingdom | Sweden | Swedish | Director | 167363790001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FABAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Traveas Sports Media Ab | Feb 15, 2017 | P.O Box 3619 10359 Stockholm Traveas Sports Media Ab Sweden | No | ||||||||||
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Natures of Control
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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