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Company Information for FABRIQUE LTD
1 CHAPEL STREET, WARWICK, CV34 4HL,
|
Company Registration Number
 07548623 Private Limited Company
|
Company Overview
About Fabrique Ltd
FABRIQUE LTD was founded on 2011-03-02 and has its registered office in Warwick. The organisation's status is listed as "Active". Fabrique Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| FABRIQUE LTD | ||
| Legal Registered Office | ||
| 1 CHAPEL STREET WARWICK CV34 4HL Other companies in EC3N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07548623 | |
|---|---|---|
| Company ID Number | 07548623 | |
| Date formed | 2011-03-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB139949555 |
| Last Datalog update: | 2024-08-05 05:21:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FABRIQUE LTD
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Companies with same name FABRIQUE LTD
The following companies were found which have the same name as FABRIQUE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FABRIQUE (CONTRACTS) LIMITED | 4 MEADOWS END SUNBURY-ON-THAMES TW16 6SP | Active | Company formed on the 1995-07-24 | |
 |
FABRIQUE AEROSPACE TECHNOLOGY CORPORATION | California | Unknown | |
| FABRIQUE BOUTIQUE OF DESTIN, INC. | 207 FLORIDA PLACE FORT WALTON BEACH FL 32548 | Inactive | Company formed on the 1987-06-01 | |
| FABRIQUE BOX LIMITED | FLAT 6 HOQUE VILLA 23-25 SHROPSHIRE STREET MARKET DRAYTON TF9 3DA | Active | Company formed on the 2023-11-13 | |
 |
FABRIQUE CD-WORLD AMERIQUE DU NORD INC. | 1170 PLACE DU FRERE ANDRE 4TH FLOOR MONTREAL Quebec H3B3C6 | Dissolved | Company formed on the 1996-03-05 |
 |
FABRIQUE CREATIONS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2011-04-22 |
|
FABRIQUE COSMETIQUE, INC | 2711 Centerville Road Wilmington DE 19808 | Unknown | Company formed on the 1992-08-03 |
| FABRIQUE CLEANERS, INCORPORATED | FL | Inactive | Company formed on the 1969-12-23 | |
| FABRIQUE CONSTRUCTION LTD | 38 MAYFLY WAY ARDLEIGH COLCHESTER CO7 7WX | Active | Company formed on the 2019-09-16 | |
| FABRIQUE DU METAL LIMITED | 1 GREAT CUMBERLAND PLACE MARBLE ARCH MARBLE ARCH LONDON W1H 7LW | Dissolved | Company formed on the 1979-10-31 | |
|
FABRIQUE DE MEUBLES J.L.P. RIOPEL INC. | 7663 RUE CURE PARE ST-THEODORE DE CHERTSEY Quebec | Dissolved | Company formed on the 1979-11-06 |
|
FABRIQUE DE VETEMENTS MAXRAY LTEE | 160 ST.VIATEUR STREET EAST ROOM 802 MONTREAL Quebec H2T2L3 | Dissolved | Company formed on the 1977-02-24 |
|
FABRIQUE DE CHAUSSURES IDEAL LTEE | 4115 SHERBROOKE STREET WEST SUITE 210 MONTREAL Quebec | Dissolved | Company formed on the 1950-03-17 |
|
FABRIQUE D'ENCENS NUR INC. | 1779 RUE ST-DENIS MONTREAL Quebec H2X3K4 | Dissolved | Company formed on the 1983-04-28 |
|
Fabrique de paysages Mergl Durocher inc. | 212-5795 Avenue de Gaspé Montréal Quebec H2S 2X3 | Active | Company formed on the 1997-03-26 |
|
FABRIQUE DE PAINS ET DE BAGUELS EUROFOUR INC. | 3689 ST-JEAN BLVD DOLLARD DES ORMEAUX Quebec H9G1X2 | Dissolved | Company formed on the 1997-04-15 |
|
FABRIQUE DE DROIT INC. | 4939 Dornal Montreal Quebec H3W 1W1 | Dissolved | Company formed on the 2015-04-02 |
|
FABRIQUE DE CHOCOLAT CACAO 70 INC. | 1306 Sainte-Catherine Street East Suite 300 Montreal Quebec H2L 2H5 | Dissolved | Company formed on the 2016-10-21 |
 |
FABRIQUE DE SAVOIR-FAIRE LIMITED | Dissolved | Company formed on the 1983-10-11 | |
| FABRIQUE DESIGNS, LLC | 3204 W. BAY TO BAY TO BAY BLVD TAMPA FL 33629 | Inactive | Company formed on the 2015-10-15 |
Company Officers of FABRIQUE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GOODWILLE LIMITED |
||
ASTRID CHARLOTTA ZETTERSTROM |
||
DAVID RICKARD ZETTERSTROM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMICORP (UK) SECRETARIES LIMITED |
Company Secretary | ||
AMICORP (UK) DIRECTORS LIMITED |
Director | ||
JILL MARIA AGREN |
Director | ||
DANIEL SKORDIS |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN GARDNER PURDON |
Director |
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| CAVAROSA WINE LTD | Company Secretary | 2011-06-10 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
| STIFEL NICOLAUS EUROPE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1999-02-19 | Active | |
| APPGATE NETWORK SECURITY LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
| ALMA CAPITAL LONDON LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2005-04-06 | Active | |
| SECURITAS SECURITY PERSONNEL LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1972-07-26 | Active - Proposal to Strike off | |
| RADUCIOIU MEDIA LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
| ADVANCED HANDLING LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
| KEYBROKER UK LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2010-09-14 | Dissolved 2015-03-17 | |
| HMS INDUSTRIAL NETWORKS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
| BLUE MOBILE SYSTEMS UK LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
| NIKARO LIMITED | Company Secretary | 2011-01-20 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
| MACHINERY RENTAL UK LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
| PROJECT SECURITY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1996-11-15 | Dissolved 2016-03-22 | |
| SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
| GOLDRANGE LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
| SECURITAS SECURITY SERVICES (UK) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1973-11-20 | Active | |
| SECURITAS AVIATION SERVICES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
| MY LONDON GIRL LTD | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Liquidation | |
| IDESCO UK LTD | Company Secretary | 2010-09-06 | CURRENT | 2007-03-01 | Dissolved 2016-07-05 | |
| ALLBINGO LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-08-05 | |
| SUNFAB UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
| HUMAN INSIGHT LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| ENLINK LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-09-27 | Dissolved 2017-04-04 | |
| COUNTERMINE TECHNOLOGIES PLC | Company Secretary | 2010-02-03 | CURRENT | 2005-05-03 | Dissolved 2016-11-15 | |
| MEDIUS WORKFLOW LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
| PRAMEDIA EUROPE LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2015-07-14 | |
| CAMERONTEC LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
| NCAB GROUP UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
| POLARCUS UK LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
| ROUND THE CORNER HOLDING LTD | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
| PLAY'N GO UK LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
| NORWEGIAN-BRITISH CHAMBER OF COMMERCE | Company Secretary | 2008-07-10 | CURRENT | 1908-05-27 | Active | |
| ACNE LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
| MOBILIZE SYSTEMS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-05-23 | Active | |
| YOOBA LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-04-08 | |
| CONSENSOR CONSULTING LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-09-23 | |
| GOODWILLE CORPORATE SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
| WORDS AND THOUGHTS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2013-12-24 | |
| STICHD SPORTMERCHANDISING UK LTD | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
| HOGIA TRANSPORT SYSTEMS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
| ENTRACTION UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-02-24 | |
| CAMERON SYSTEMS EMEA LTD | Company Secretary | 2007-06-04 | CURRENT | 2005-06-17 | Dissolved 2018-01-16 | |
| ALLIED MOTION FERNDOWN LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| SENSATIONS MEDIA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-09-08 | |
| INGAME SOLUTIONS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-05-18 | Dissolved 2014-07-03 | |
| RADIOSURGERY PROVIDERS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
| SSB DOC LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-05-20 | |
| MULTIQ LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active - Proposal to Strike off | |
| NEWCAP LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-09-23 | |
| BIDSTER UK LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-06-19 | Dissolved 2013-10-23 | |
| PANDURO HOBBY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1986-01-21 | Active - Proposal to Strike off | |
| ALMONDY LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2005-05-06 | Active | |
| EZENZE LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2005-09-20 | Active | |
| THORN AIRFIELD LIGHTING UK LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
| RB AND PARTNERS LTD | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2013-12-31 | |
| SECURITAS SERVICES HOLDING UK LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-03-28 | Active | |
| FIRST PENTHOUSE LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Liquidation | |
| CLADD MEDIA LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
| CRYPTZONE UK LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
| VMS SERVICES LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
| SCANCONSULT INTERNATIONAL LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-06-06 | Dissolved 2014-01-07 | |
| KINDRED ENTERTAINMENT DIGITAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2004-03-25 | Active | |
| 545LABS LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
| GCS CORPORATE NOMINEES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1992-03-12 | Dissolved 2017-04-04 | |
| SCANTRON LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
| YAAPARRA LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
| FORTUM ENERGY LTD | Company Secretary | 2005-06-01 | CURRENT | 1991-11-29 | Active | |
| ENECTO LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2002-09-09 | Dissolved 2017-06-20 | |
| VACGEN LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| BALCO BALCONY SYSTEMS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
| MEDIAPLANET LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
| SCANOIL LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1980-07-21 | Active | |
| THE DANISH-UK CHAMBER OF COMMERCE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 1989-08-23 | Active | |
| RECOVERY CONSULTING LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Dissolved 2014-01-21 | |
| HIPERLAN LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
| SECTRA COMMUNICATIONS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
| SILENT FICTION FILMS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
| DIRECT2INTERNET LIMITED | Company Secretary | 2003-04-06 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
| SUPPORTERBET LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Dissolved 2014-12-24 | |
| HOMESIMPLE LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1998-01-29 | Active | |
| FORTUM O&M (UK) LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1990-11-30 | Active | |
| IVO ENERGY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1989-02-13 | Active | |
| HAPIMAG MANAGEMENT (UK) LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1994-08-08 | Active | |
| VISITSWEDEN LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1993-02-24 | Active | |
| LANDIA (UK) LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1994-06-24 | Active | |
| RAMASSEN LICENSING LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1988-04-07 | Active | |
| GLOBAL HOSPITAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Dissolved 2014-06-03 | |
| SUNBORN INTERNATIONAL (UK) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-09-13 | Active | |
| DIGITALROUTE UK LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2015-03-24 | |
| PROJECTPLACE LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
| TELEOPTI LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
| AFACILITATOR LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2014-05-06 | |
| FLEXION MOBILE PLC | Company Secretary | 2001-10-18 | CURRENT | 2001-10-18 | Active | |
| ELIAD TECHNOLOGIES LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1999-11-23 | Dissolved 2017-02-21 | |
| THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
| RADIOPLUS LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
| SIMPLY INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-01-10 | Active | |
| UNIVERSUM COMMUNICATIONS LIMITED | Company Secretary | 2000-11-13 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
| BRIDGEWORKS SOLUTION LIMITED | Company Secretary | 2000-09-11 | CURRENT | 2000-09-11 | Active | |
| TRAKTOR LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
| BERGELIN LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2016-09-27 | |
| PRICERUNNER LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
| 46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
| NINA KUMMELSTEDT LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
| VAGABOND UK LIMITED | Company Secretary | 2000-06-19 | CURRENT | 2000-06-19 | Active | |
| PR3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| VRIP UK LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
| FILEMOT TECHNOLOGY LAW LIMITED | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
| TRADEDOUBLER LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
| ON LOCATION PUBLISHING LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-10-06 | Dissolved 2015-06-16 | |
| MARTRADE LOGISTICS UK HOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-09-24 | Active | |
| CONVENT STATION EURO INVESTMENTS FOUR COMPANY | Company Secretary | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
| PARK TWENTY THREE INVESTMENTS COMPANY | Company Secretary | 1999-09-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
| ORANGETOP LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
| GRANDMA LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
| FIRESTEED CAPITAL LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
| MARTRADE SHIPPING SERVICES UK LIMITED | Company Secretary | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
| RENOVATOR LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1995-12-28 | Active | |
| BELGRAVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1995-09-22 | Active | |
| FIRST MODULAR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1991-07-11 | Active | |
| IK FOUNDATION & COMPANY LTD | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
| TELMAR COMMUNICATIONS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1979-06-21 | Active | |
| G & V LIMITED | Company Secretary | 1996-03-20 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
| INTERTEX DATA SYSTEMS LIMITED | Company Secretary | 1995-08-22 | CURRENT | 1994-04-11 | Dissolved 2014-08-19 | |
| TELMAR EUROPE LIMITED | Company Secretary | 1995-06-16 | CURRENT | 1992-03-03 | Active | |
| MAGNUS NILSELID LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2015-03-17 | |
| STIFEL NICOLAUS LIMITED | Company Secretary | 1995-02-02 | CURRENT | 1995-02-02 | Dissolved 2014-04-17 | |
| PUBLISHERS CLEARING HOUSE LIMITED | Company Secretary | 1994-12-31 | CURRENT | 1987-02-25 | Active | |
| SCANTRON INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1972-01-04 | Active | |
| CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
| LINDAB LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1982-06-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Change of details for David Rickard Zetterstrom as a person with significant control on 2024-01-03 | ||
| Change of details for Astrid Charlotta Zetterstrom as a person with significant control on 2024-01-03 | ||
| CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
| Director's details changed for David Rickard Zetterstrom on 2024-03-01 | ||
| Director's details changed for Astrid Charlotta Zetterstrom on 2024-03-01 | ||
| Change of details for Astrid Charlotta Zetterstrom as a person with significant control on 2024-03-01 | ||
| Change of details for David Rickard Zetterstrom as a person with significant control on 2024-03-01 | ||
| REGISTERED OFFICE CHANGED ON 03/01/24 FROM 24 Old Queen Street London SW1H 9HP United Kingdom | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MARIA AGREN | |
| AP01 | DIRECTOR APPOINTED MR GEORGE ALEXANDER JAMES GOODWILLE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM St. James House 13 Kensington Square London W8 5HD United Kingdom | |
| AP01 | DIRECTOR APPOINTED JILL MARIA AGREN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Amicorp (Uk) Secretaries Limited on 2016-02-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM 3rd Floor , 5 Lloyds Avenue London EC3N 3AE | |
| AP04 | Appointment of Goodwille Limited as company secretary on 2016-02-15 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/15 FROM 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL AGREN | |
| AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 06/06/12 | |
| RES15 | CHANGE OF NAME 29/05/2012 | |
| CERTNM | Company name changed marinetreats LIMITED\certificate issued on 30/05/12 | |
| AP02 | CORPORATE DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS | |
| AP01 | DIRECTOR APPOINTED JILL MARIA AGREN | |
| AP01 | DIRECTOR APPOINTED DAVID RICKARD ZETTERSTROM | |
| AP01 | DIRECTOR APPOINTED ASTRID CHARLOTTA ZETTERSTROM | |
| SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 02/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL SKORDIS | |
| AP04 | CORPORATE SECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to FABRIQUE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FABRIQUE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FABRIQUE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FABRIQUE LTD
Income
Government Income
We have not found government income sources for FABRIQUE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as FABRIQUE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FABRIQUE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FABRIQUE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FABRIQUE LTD any grants or awards. Ownership
We could not find any group structure information
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