FAIRBASE LTD

Overview

Company Name	FAIRBASE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05232022
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2004
Date of Cessation	Mar 03, 2026

Summary

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

What is the purpose of FAIRBASE LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FAIRBASE LTD located?

Registered Office Address	153b Clapton Common E5 9AE London England
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRBASE LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for FAIRBASE LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 27, 2025

What are the latest filings for FAIRBASE LTD?

Filings
Date	Description	Document	Type
Mar 03, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 16, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2025	Application to strike the company off the register	1 pages	DS01

Sep 23, 2025	Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024	1 pages	AA01

Aug 01, 2025	Satisfaction of charge 052320220003 in full	1 pages	MR04

Aug 01, 2025	Satisfaction of charge 052320220002 in full	1 pages	MR04

Jul 31, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024	1 pages	AA01

Jul 10, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Director's details changed for Mr Aron Heilpern on Jul 03, 2024	2 pages	CH01

Jul 10, 2024	Change of details for Mr Aron Helipern as a person with significant control on Jul 03, 2024	2 pages	PSC04

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Oct 31, 2022	Registered office address changed from 153a Clapton Common London E5 9AE to 153B Clapton Common London E5 9AE on Oct 31, 2022	1 pages	AD01

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jun 27, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jun 28, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Mar 05, 2020	Confirmation statement made on Jun 27, 2019 with updates	4 pages	CS01

Jul 07, 2019	Change of details for Mr Aron Helipern as a person with significant control on Jul 07, 2019	2 pages	PSC04

Jul 07, 2019	Confirmation statement made on Jun 25, 2019 with updates	3 pages	CS01

Jun 30, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

View All Filings

Who are the officers of FAIRBASE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEILPERN, Aron 4 Lockmead Road N15 6BX London	Apr 05, 2005		Secretary	4 Lockmead Road N15 6BX London		British		94713290002
HEILPERN, Aron Clapton Common E5 9AE London 153b England	Sep 01, 2005		Director	Clapton Common E5 9AE London 153b England	England	British	1979-5	94713290002
HEILPERN, Myer Vanlate House 21 Bury Old Road M25 0EY London Greater Manchester	Nov 25, 2004	Apr 01, 2005	Secretary	Vanlate House 21 Bury Old Road M25 0EY London Greater Manchester		British		102379380001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 15, 2004	Sep 20, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HEILPERN, Aron 7 Clayton Court Craven Walk N16 6LU London	Nov 25, 2004	Apr 01, 2005	Director	7 Clayton Court Craven Walk N16 6LU London		British	1979-5	94713290001
HEILPERN, Myer 21 Broom Lane M7 4EQ Salford	Apr 05, 2005	Sep 01, 2011	Director	21 Broom Lane M7 4EQ Salford	England	British	1955-4	53325320001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 15, 2004	Sep 20, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRBASE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aron Helipern Clapton Common E5 9AE London 153b England	Jun 22, 2017	Clapton Common E5 9AE London 153b England	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.

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