Company NameFabriqe Ltd
DirectorMohammad Shoaib Sethi
Company StatusActive
Company Number09359702
CategoryPrivate Limited Company
Incorporation Date18 December 2014(9 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Mohammad Shoaib Sethi
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(3 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 50 Roundhills
Waltham Abbey
Essex
EN9 1TP
Director NameMr Mohammad Shoaib Sethi
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2014(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address1st Floor 277-279 Bethnal Green Road
London
E2 6AH
Director NameMr Amir Gulam Ganchi
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2015(1 month after company formation)
Appointment Duration3 years, 4 months (resigned 04 June 2018)
RoleSales Director
Country of ResidenceEngland
Correspondence Address1st Floor 277-279 Bethnal Green Road
London
E2 6AH

Location

Registered Address50 50 Roundhills
Waltham Abbey
Essex
EN9 1TP
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey Honey Lane
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mohammad Shoaib Sethi
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Filing History

4 January 2024Compulsory strike-off action has been discontinued (1 page)
3 January 2024Confirmation statement made on 1 September 2023 with no updates (3 pages)
21 November 2023First Gazette notice for compulsory strike-off (1 page)
12 January 2023Compulsory strike-off action has been discontinued (1 page)
11 January 2023Confirmation statement made on 1 September 2022 with no updates (3 pages)
6 December 2022First Gazette notice for compulsory strike-off (1 page)
30 September 2022Unaudited abridged accounts made up to 31 December 2021 (5 pages)
1 October 2021Unaudited abridged accounts made up to 31 December 2020 (6 pages)
30 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
29 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
28 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
28 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 September 2018Confirmation statement made on 6 September 2018 with updates (3 pages)
4 June 2018Termination of appointment of Amir Gulam Ganchi as a director on 4 June 2018 (1 page)
4 June 2018Notification of Mohammad Shoaib Sethi as a person with significant control on 4 June 2018 (2 pages)
4 June 2018Cessation of Amir Gulam Ganchi as a person with significant control on 4 June 2018 (1 page)
4 June 2018Appointment of Mr Mohammad Shoaib Sethi as a director on 4 June 2018 (2 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 February 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
4 February 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
18 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
(3 pages)
23 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
(3 pages)
24 January 2015Termination of appointment of Mohammad Shoaib Sethi as a director on 23 January 2015 (1 page)
24 January 2015Appointment of Mr Amir Gulam Ganchi as a director on 23 January 2015 (2 pages)
24 January 2015Termination of appointment of Mohammad Shoaib Sethi as a director on 23 January 2015 (1 page)
24 January 2015Appointment of Mr Amir Gulam Ganchi as a director on 23 January 2015 (2 pages)
18 December 2014Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 December 2014Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)