FAIRBASE MANAGEMENT LTD

FAIRBASE MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAIRBASE MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05279356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRBASE MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FAIRBASE MANAGEMENT LTD located?

    Registered Office Address
    153b Clapton Common
    E5 9AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRBASE MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024

    What are the latest filings for FAIRBASE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Aron Heilpern on Aug 15, 2024

    2 pagesCH01

    Secretary's details changed for Mr Aron Heilpern on Aug 15, 2024

    1 pagesCH03

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

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

    1 pagesAD01

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Aron Heiplern as a person with significant control on Aug 02, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Who are the officers of FAIRBASE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEILPERN, Aron
    Clapton Common
    E5 9AE London
    153b
    England
    Secretary
    Clapton Common
    E5 9AE London
    153b
    England
    British94713290002
    HEILPERN, Aron
    Clapton Common
    E5 9AE London
    153b
    England
    Director
    Clapton Common
    E5 9AE London
    153b
    England
    EnglandBritish94713290002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HEILPERN, Myer
    21 Broom Lane
    M7 4EQ Salford
    Director
    21 Broom Lane
    M7 4EQ Salford
    EnglandBritish53325320001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FAIRBASE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aron Heiplern
    Clapton Common
    E5 9AE London
    153b
    England
    Jul 01, 2016
    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 75% of the shares in the company.

    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