FABIO GP LIMITED
Overview
| Company Name | FABIO GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06042040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FABIO GP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FABIO GP LIMITED located?
| Registered Office Address | 40 Grosvenor Gardens Victoria SW1W 0EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABIO GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYBURN FABIO GP LIMITED | May 14, 2008 | May 14, 2008 |
| TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED | Jan 04, 2007 | Jan 04, 2007 |
What are the latest accounts for FABIO GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for FABIO GP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FABIO GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Miss Sarah Owen as a secretary | 1 pages | AP03 | ||||||||||||||
Registered office address changed from * C/O Tyburn Lane Private Equity 43/44 Albemarle Street London W1S 4JJ* on Jan 29, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Patrick O'hara as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Daly as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philippa Scobie as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Thomas Walsh as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gordon Parker as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||||||
Secretary's details changed for Mrs Philippa Scobie on Oct 10, 2012 | 1 pages | CH03 | ||||||||||||||
Appointment of Mrs Philippa Scobie as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of David Morgan as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Thomas Paschal Walsh on Feb 01, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gordon Parker on Feb 01, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Patrick O'hara on Feb 01, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Hancock on Feb 01, 2011 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed tyburn fabio gp LIMITED\certificate issued on 20/01/11 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of FABIO GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Sarah | Secretary | Grosvenor Gardens Victoria SW1W 0EB London 40 United Kingdom | 175394210001 | |||||||
| HANCOCK, Christopher | Director | Grosvenor Gardens Victoria SW1W 0EB London 40 United Kingdom | England | British | 87069290001 | |||||
| BULLENT, Gemma | Secretary | 52a Cricketfield Road E5 8NS London | British | 99948940001 | ||||||
| DUNKLEY, Philippa | Secretary | Lamerton Lodge 228 Kew Road TW9 3JX Richmond Flat 1 Surrey United Kingdom | Other | 124641320002 | ||||||
| MORGAN, David Richard | Secretary | C/O Tyburn Lane Private Equity 43/44 Albemarle Street W1S 4JJ London | 147707220001 | |||||||
| SCOBIE, Philippa | Secretary | C/O Tyburn Lane Private Equity 43/44 Albemarle Street W1S 4JJ London | 167237380001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| DALY, John Francis | Director | C/O Tyburn Lane Private Equity 43/44 Albemarle Street W1S 4JJ London | United Kingdom | British | 78960760003 | |||||
| MURRAY, David | Director | Kinsale 90 Lower Ham Road KT2 5BB Kingston Upon Thames Surrey | England | Irish | 100446830001 | |||||
| O'HARA, Patrick | Director | C/O Tyburn Lane Private Equity 43/44 Albemarle Street W1S 4JJ London | England | Irish | 82724260003 | |||||
| PARKER, Gordon | Director | C/O Tyburn Lane Private Equity 43/44 Albemarle Street W1S 4JJ London | England | Irish | 85330570006 | |||||
| WALSH, Thomas Paschal | Director | C/O Tyburn Lane Private Equity 43/44 Albemarle Street W1S 4JJ London | United Kingdom | Irish | 130192900001 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Does FABIO GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 03, 2008 Delivered On Jun 12, 2008 | Outstanding | Amount secured The fabio limited partnership, the company, tyburn fabio nominee one limited, tyburn fabio nominee two limited, the general partner from time to time of the fabio limited partnership and each person or entity of the fabio limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge, such of the company's property, assets, rights and revenues of any chargor whatsoever and wheresoever, present and future, including the uncalled share capital (if any) or such of them as the context requires which is not otherwise from time to time effectvely assigned, mortgaged or charge prusuant to caluses 3.1(a), 3.1(b) or 3.2 of the deed. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jun 03, 2008 Delivered On Jun 12, 2008 | Outstanding | Amount secured The fabio limited partnership, the company, tyburn fabio nominee one limited, tyburn fabio nominee two limited, the general partner from time to time of the fabio limited partnership and each person or entity of the fabio limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights, titles, benefits and interests, to all moneys from time to time due, owing or incurred under the lease or leases in respect freehold property known as 29 long causeway peterborough t/n CB207583 see image for full details. | ||||
Persons Entitled
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Transactions
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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