About

Registered Number: 02490331
Date of Incorporation: 09/04/1990 (32 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (7 years and 4 months ago)
Registered Address: Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA

 

Having been setup in 1990, Geoffrey Faber Property Ltd are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. There are no directors listed for this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 March 2015
AA - Annual Accounts 16 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 December 2014
DS01 - Striking off application by a company 09 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 30 December 2013
MISC - Miscellaneous document 09 April 2013
MISC - Miscellaneous document 08 April 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 28 December 2011
TM01 - Termination of appointment of director 07 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 10 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 04 February 2009
287 - Change in situation or address of Registered Office 22 January 2009
363a - Annual Return 08 February 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 01 March 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 21 February 2006
AA - Annual Accounts 19 December 2005
RESOLUTIONS - N/A 10 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2005
395 - Particulars of a mortgage or charge 12 July 2005
395 - Particulars of a mortgage or charge 12 July 2005
395 - Particulars of a mortgage or charge 12 July 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 10 December 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 21 February 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
AA - Annual Accounts 12 December 2002
AUD - Auditor's letter of resignation 31 May 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 16 February 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 20 December 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 10 February 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 13 July 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 29 September 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 29 May 1992
395 - Particulars of a mortgage or charge 13 April 1992
395 - Particulars of a mortgage or charge 13 April 1992
RESOLUTIONS - N/A 25 February 1992
AA - Annual Accounts 25 February 1992
363a - Annual Return 15 February 1992
363a - Annual Return 09 July 1991
CERTNM - Change of name certificate 14 August 1990
RESOLUTIONS - N/A 06 August 1990
287 - Change in situation or address of Registered Office 06 August 1990
288 - N/A 06 August 1990
288 - N/A 06 August 1990
NEWINC - New incorporation documents 09 April 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 2005 Outstanding

N/A

Legal charge 30 June 2005 Outstanding

N/A

Debenture 30 June 2005 Outstanding

N/A

Legal mortgage 31 March 1992 Fully Satisfied

N/A

Legal mortgage 31 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.