FAIRBANKS COMMODITY GROUP PLC

FAIRBANKS COMMODITY GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFAIRBANKS COMMODITY GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07863336
    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 FAIRBANKS COMMODITY GROUP PLC?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FAIRBANKS COMMODITY GROUP PLC located?

    Registered Office Address
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FAIRBANKS COMMODITY GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Dikaios Konstantinos as a director on Apr 22, 2013

    1 pagesTM01

    Termination of appointment of Ioannis Chatzimanolis as a director on Apr 22, 2013

    1 pagesTM01

    Annual return made up to Nov 28, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: EUR 125,060,000
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Karl Heinz Jorin as a director on Apr 11, 2012

    1 pagesTM01

    Appointment of Dikaios Konstantinos as a director on Apr 11, 2012

    2 pagesAP01

    Appointment of Ioannis Chatzimanolis as a director on Apr 11, 2012

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 23, 2011

    • Capital: EUR 125,060,000
    3 pagesSH01

    Trading certificate for a public company

    3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2012

    legacy

    CERT8A

    Termination of appointment of Thomas Bergander as a director on Dec 23, 2011

    1 pagesTM01

    Appointment of Karl Heinz Jorin as a director on Dec 23, 2011

    2 pagesAP01

    Incorporation

    52 pagesNEWINC

    Who are the officers of FAIRBANKS COMMODITY GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVID VENUS & COMPANY LLP
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC309455
    131429630001
    JOERIN, Daniel Eric
    8
    6300 ZUG Zurich
    Eschenring
    Switzerland
    Director
    8
    6300 ZUG Zurich
    Eschenring
    Switzerland
    SwitzerlandSwiss164902720001
    BERGANDER, Thomas
    65
    14129 Berlin
    Schopenhauerstrasse
    Germany
    Director
    65
    14129 Berlin
    Schopenhauerstrasse
    Germany
    GermanyGerman164902730001
    CHATZIMANOLIS, Ioannis
    Verenikis Street
    15452 Psychiko
    13-15
    Greece
    Director
    Verenikis Street
    15452 Psychiko
    13-15
    Greece
    GreeceGreek169009790001
    JORIN, Karl Heinz
    34
    6404 Greppen
    Sagirain
    Switzerland
    Director
    34
    6404 Greppen
    Sagirain
    Switzerland
    SwitzerlandSwiss165879340001
    KONSTANTINOS, Dikaios
    26
    34100 Chalkida
    Mavromihali
    Greece
    Director
    26
    34100 Chalkida
    Mavromihali
    Greece
    GreeceGreek169009980001

    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