General information

Name:

40 & Fab Limited

Office Address:

5th Floor North Side 7-10 Chandos Street Cavendish Sq W1G 9DQ London

Number: 07331928

Incorporation date: 2010-07-30

Dissolution date: 2019-08-20

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named 40 & Fab was founded on Fri, 30th Jul 2010 as a private limited company. The enterprise headquarters was registered in London on 5th Floor North Side 7-10 Chandos Street, Cavendish Sq. This place post code is W1G 9DQ. The office registration number for 40 & Fab Ltd was 07331928. 40 & Fab Ltd had been in business for 9 years until Tue, 20th Aug 2019.

The following business was supervised by one director: Jason H., who was assigned to lead the company in 2017.

The companies with significant control over this firm included: Next Solutions Holding Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Chandos Street, 5Th Floor, North Side, Cavendish Square, W1G 9DQ and was registered as a PSC under the reg no 09437523.

Company staff

Jason H.

Role: Director

Appointed: 09 June 2017

Latest update: 16 September 2020

Lea Secretaries Ltd

Role: Corporate Secretary

Appointed: 27 July 2011

Address: Cavendish Sq, London, W1G 9DQ, United Kingdom

Latest update: 16 September 2020

People with significant control

Next Solutions Holding Limited
Address: 7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Share
Country registered United Kingdom
Place registered Companies House
Registration number 09437523
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 August 2019
Confirmation statement last made up date 18 July 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, August 2019
gazette
Free Download Download filing (1 page)

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