FARBROOK ADVANTAGE LTD
| Status | DISSOLVED |
| Company No. | 09851402 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2015 |
| Age | 8 years, 7 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Aug 2023 |
| Years | 10 months |
SUMMARY
FARBROOK ADVANTAGE LTD is an dissolved private limited company with number 09851402. It was incorporated 8 years, 7 months, 13 days ago, on 02 November 2015 and it was dissolved 10 months ago, on 15 August 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 15 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 May 2023
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2022-12-01
Documents
Change to a person with significant control
Date: 02 Dec 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-16
Psc name: Mr Mohammed Ayyaz
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Mr Mohammed Ayyaz
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-12-01
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Change date: 2022-12-01
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
New address: 191 Washington Street Bradford BD8 9QP
Change date: 2022-09-12
Old address: 18 Bowden Close Feltham TW14 8SE United Kingdom
Documents
Notification of a person with significant control
Date: 12 Sep 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-26
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 12 Sep 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-26
Psc name: Hamdi Shawqi
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-26
Officer name: Mr Mohammed Ayyaz
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamdi Shawqi
Termination date: 2022-08-26
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 04 Nov 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Accounts with accounts type micro entity
Date: 17 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-17
New address: 18 Bowden Close Feltham TW14 8SE
Old address: 72 Dudley Road Southall UB2 5AS United Kingdom
Documents
Notification of a person with significant control
Date: 17 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hamdi Shawqi
Notification date: 2021-06-04
Documents
Cessation of a person with significant control
Date: 17 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-04
Psc name: Rosario Menezes
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-04
Officer name: Mr Hamdi Shawqi
Documents
Termination director company with name termination date
Date: 17 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-04
Officer name: Rosario Menezes
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Address
Type: AD01
Old address: 191 Washington Street Bradford. BD8 9QP United Kingdom
New address: 72 Dudley Road Southall UB2 5AS
Change date: 2020-07-28
Documents
Cessation of a person with significant control
Date: 28 Jul 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-08
Psc name: Thadchan Nandakumar
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-08
Officer name: Mr Rosario Menezes
Documents
Notification of a person with significant control
Date: 28 Jul 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rosario Menezes
Notification date: 2020-07-08
Documents
Termination director company with name termination date
Date: 28 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-08
Officer name: Thadchan Nandakumar
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Address
Type: AD01
New address: 191 Washington Street Bradford. BD8 9QP
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
Change date: 2019-12-19
Documents
Cessation of a person with significant control
Date: 19 Dec 2019
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Ayyaz
Cessation date: 2019-12-04
Documents
Notification of a person with significant control
Date: 19 Dec 2019
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thadchan Nandakumar
Notification date: 2019-12-04
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thadchan Nandakumar
Appointment date: 2019-12-04
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Ayyaz
Termination date: 2019-12-04
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
Old address: 7 Beech Road Feltham TW14 8AH United Kingdom
New address: 191 Washington Street Bradford BD8 9QP
Change date: 2019-12-02
Documents
Notification of a person with significant control
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2019-12-02
Documents
Cessation of a person with significant control
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-02
Psc name: Jack Smart
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2019-12-02
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-02
Officer name: Jack Smart
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-18
Officer name: Jose Fernandes
Documents
Notification of a person with significant control
Date: 05 Jul 2019
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-18
Psc name: Jack Smart
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-05
New address: 7 Beech Road Feltham TW14 8AH
Old address: Flat 9 75 Chaplin Road Wembley HA0 4UD United Kingdom
Documents
Cessation of a person with significant control
Date: 05 Jul 2019
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-18
Psc name: Jose Fernandes
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Smart
Appointment date: 2019-06-18
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Address
Type: AD01
New address: Flat 9 75 Chaplin Road Wembley HA0 4UD
Old address: 6 Meon Grove Birmingham B33 0TT United Kingdom
Change date: 2019-02-04
Documents
Cessation of a person with significant control
Date: 04 Feb 2019
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-25
Psc name: Akeem Dixon
Documents
Notification of a person with significant control
Date: 04 Feb 2019
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-25
Psc name: Jose Fernandes
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-25
Officer name: Mr Jose Fernandes
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-25
Officer name: Akeem Dixon
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Cessation of a person with significant control
Date: 06 Sep 2018
Action Date: 29 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-29
Psc name: Hashim Said
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-06
New address: 6 Meon Grove Birmingham B33 0TT
Old address: Flat 6 Swallow Court London NW9 5DQ England
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 29 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-29
Officer name: Hashim Said
Documents
Notification of a person with significant control
Date: 06 Sep 2018
Action Date: 29 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-29
Psc name: Akeem Dixon
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 29 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-29
Officer name: Mr Akeem Dixon
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Address
Type: AD01
Old address: 92 Spackmans Way Slough SL1 2SB England
Change date: 2018-04-06
New address: Flat 6 Swallow Court London NW9 5DQ
Documents
Notification of a person with significant control
Date: 06 Apr 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hashim Said
Notification date: 2018-03-29
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Callum Ashley Bryant
Termination date: 2018-03-29
Documents
Cessation of a person with significant control
Date: 06 Apr 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Callum Ashley Bryant
Cessation date: 2018-03-29
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-29
Officer name: Mr Hashim Said
Documents
Gazette filings brought up to date
Date: 10 Feb 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Appoint person director company with name date
Date: 05 Dec 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Callum Ashley Bryant
Appointment date: 2017-11-13
Documents
Cessation of a person with significant control
Date: 05 Dec 2017
Action Date: 08 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Collins
Cessation date: 2016-11-08
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-05
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 92 Spackmans Way Slough SL1 2SB
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2017-11-13
Documents
Notification of a person with significant control
Date: 05 Dec 2017
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Callum Ashley Bryant
Notification date: 2017-11-13
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 02 Jun 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-05
Officer name: Mr Terence Dunne
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Address
Type: AD01
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Old address: 33 Welland Close Peterborough PE1 3SB United Kingdom
Change date: 2017-06-02
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darius Cebelis
Termination date: 2017-04-05
Documents
Change person director company with change date
Date: 17 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Darius Cebelis
Change date: 2017-02-07
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2017
Action Date: 17 Feb 2017
Category: Address
Type: AD01
Old address: 33 Welland Way Peterborough PE1 3SB United Kingdom
New address: 33 Welland Close Peterborough PE1 3SB
Change date: 2017-02-17
Documents
Change person director company with change date
Date: 06 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-30
Officer name: Darius Cebelis
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-06
Old address: 34 Robertson Way Sapley Huntingdon PE28 2GG United Kingdom
New address: 33 Welland Way Peterborough PE1 3SB
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-08
Officer name: Darius Cebelis
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Collins
Termination date: 2016-11-08
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-15
Old address: 118 Water Eaton Road Bletchley MK2 3AL United Kingdom
New address: 34 Robertson Way Sapley Huntingdon PE28 2GG
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Address
Type: AD01
Old address: 47 Waterlow Road Maidstone ME14 2TP United Kingdom
New address: 118 Water Eaton Road Bletchley MK2 3AL
Change date: 2016-06-27
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-20
Officer name: John Collins
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nikesh Rai
Termination date: 2016-06-20
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-20
Officer name: Nikesh Rai
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 47 Waterlow Road Maidstone ME14 2TP
Change date: 2015-12-04
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2015-11-20
Documents
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