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Company Information for

FASCINATE LTD

3 Field Court, Grays Inn, London, WC1R 5EF,
Company Registration Number
10091137
Private Limited Company
Liquidation

Company Overview

About Fascinate Ltd
FASCINATE LTD was founded on 2016-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Fascinate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FASCINATE LTD
 
Legal Registered Office
3 Field Court
Grays Inn
London
WC1R 5EF
 
Filing Information
Company Number 10091137
Company ID Number 10091137
Date formed 2016-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB243436517  
Last Datalog update: 2024-04-08 12:26:39
Primary Source:Companies House
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Companies with same name FASCINATE LTD
The following companies were found which have the same name as FASCINATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FASCINATE CONSULTING LIMITED 8 PARKWAY ROCHDALE LANCASHIRE UNITED KINGDOM OL11 5EE Dissolved Company formed on the 2010-10-26
FASCINATE LIMITED 11 COMMERCE ROAD WOOD GREEN WOOD GREEN LONDON N22 8DZ Dissolved Company formed on the 2013-02-20
FASCINATE STONE & TILE, LLC 1821 PLAZA WAY #70 WALLA WALLA WA 99362 Dissolved Company formed on the 2005-03-29
FASCINATE STONE & TILE, LLC 1491 DELL AVE WALLA WALLA WA 993621024 Active Company formed on the 2009-11-25
FASCINATE CONSULTING LIMITED 99 NEW LAKESIDE HAMPTON VALE PETERBOROUGH UNITED KINGDOM PE7 8HU Dissolved Company formed on the 2015-07-30
FASCINATE LIVING LLC 5709 RAINDROP COVE AUSTIN Texas 78759 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-01-26
FASCINATE FURNISHERS PRIVATE LIMITED A-95 W.H.S TIMBER MARKET KIRTI NAGAR NEW DELHI Delhi 110015 ACTIVE Company formed on the 1996-10-14
FASCINATE DEVELOPERS PRIVATE LIMITED C-9/9856 VASANT KUNJ NEW DELHI Delhi 110070 ACTIVE Company formed on the 2012-06-12
FASCINATE POLYJARS PRIVATE LIMITED Kasturi Ward No. 5 Gandhi Ganj Chhindwara Madhya Pradesh 480002 ACTIVE Company formed on the 2012-11-05
FASCINATE GRANITES PRIVATE LIMITED B-72 SUBHASH NAGAR JAIPUR Rajasthan 302016 ACTIVE Company formed on the 1991-01-28
FASCINATE MARKETING PRIVATE LIMITED C-5 Sector-5 Ansal Sushant City Ved Vyas Puri Meerut Uttar Pradesh 250103 ACTIVE Company formed on the 2011-10-14
FASCINATE GROUP PTY LIMITED NSW 2765 Active Company formed on the 2006-09-18
FASCINATE INVESTMENTS PTY LTD WA 6000 Dissolved Company formed on the 2015-08-19
FASCINATE MARINE SERVICES Singapore Dissolved Company formed on the 2008-09-10
FASCINATE BASE LIMITED Unknown Company formed on the 2015-05-22
FASCINATE (HK) INT'L FASHION LIMITED Dissolved Company formed on the 2004-09-10
FASCINATE PICTURES, LLC 407 LINCOLN ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 2011-11-14
FASCINATE ME, LLC 4033 BROKEN ARROW CT DESTIN FL 32541 Inactive Company formed on the 2011-04-20
FASCINATE INTERNATIONAL LIMITED Dissolved Company formed on the 1993-04-20
Fascinate Communications LLC 1607 Columbine Pl Colorado Springs CO 80907 Good Standing Company formed on the 2017-09-15

Company Officers of FASCINATE LTD

Current Directors
Officer Role Date Appointed
MADS LISAGER HOLST
 Director 2016-03-30
ROBERT BENEDICT WALK
 Director 2016-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADS LISAGER HOLST THE BREAKFAST CLUB CONSULTANCY LIMITED Director 2016-12-12 CURRENT 2016-12-12 Dissolved 2018-07-10
MADS LISAGER HOLST SUBVERSIVE.LY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Liquidation
MADS LISAGER HOLST ECLIPSE DIGITAL LTD Director 2014-01-23 CURRENT 2014-01-23 Liquidation
MADS LISAGER HOLST HOLST DIGITAL LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2015-10-03
ROBERT BENEDICT WALK DIG OPTIMISE LTD Director 2014-11-03 CURRENT 2014-11-03 Active
ROBERT BENEDICT WALK ECLIPSE DIGITAL LTD Director 2014-01-23 CURRENT 2014-01-23 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-04-08Final Gazette dissolved via compulsory strike-off
2024-01-08Voluntary liquidation. Return of final meeting of creditors
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-10-31
2022-05-18LIQ10Removal of liquidator by court order
2022-05-18600Appointment of a voluntary liquidator
2022-01-04Voluntary liquidation Statement of receipts and payments to 2021-10-31
2022-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-31
2020-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-31
2019-11-13600Appointment of a voluntary liquidator
2019-11-01AM22Liquidation. Administration move to voluntary liquidation
2019-06-06AM10Administrator's progress report
2019-04-26AM03Statement of administrator's proposal
2019-02-06AM07Liquidation creditors meeting
2019-01-15AM02Liquidation statement of affairs AM02SOA
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM C/O Dig 57-61 Charterhouse Street London EC1M 6HA England
2018-11-21AM01Appointment of an administrator
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-22AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to FASCINATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-08
Appointmen2018-11-08
Fines / Sanctions
No fines or sanctions have been issued against FASCINATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FASCINATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2016-12-31

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 FASCINATE LTD

Intangible Assets
Patents
We have not found any records of FASCINATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FASCINATE LTD
Trademarks
We have not found any records of FASCINATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASCINATE 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 (74100 - specialised design activities) as FASCINATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FASCINATE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFASCINATE LTDEvent Date2019-11-08
Name of Company: FASCINATE LTD Company Number: 10091137 Nature of Business: Specialised design services Registered office: 3 Field Court, Grays Inn, London, WC1R 5EF Type of Liquidation: Creditors Dat…
 
Initiating party Event TypeMeetings of Creditors
Defending partyFASCINATE LTDEvent Date2019-03-25
Notice is given by Stephen John Evans and Hugh Francis Jesseman that a decision is to be sought from the creditors of the above named Company at a virtual meeting to be held on 11 January 2019 at 12.00 noon. The purpose of the virtual meeting is to approve the Administrators' proposals and to decide whether to form a committee, and if one is not formed, to seek resolutions fixing the Administrators' remuneration and approving the Administrators' category 2 disbursements. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 5 November 2018 Office Holder Details: Stephen John Evans (IP No. 8759 ) and Hugh Francis Jesseman (IP No. 9480 ) both of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF For further details contact Sarah Wege by telephone on 020 7831 1234 , or by email at sarahw@antonybatty.com Ag EG121661
 
Initiating party Event TypeAppointmen
Defending partyFASCINATE LTDEvent Date2018-11-08
In the High Court of Justice, Chancery Division Court Number: CR-2018-009468 FASCINATE LTD (Company Number 10091137 ) Nature of Business: Specialised design services Registered office: 57-61 Charterho…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASCINATE 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 FASCINATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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