CompanyTrack
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FAIRFAX SHELF 1 LLP

Dissolved London
F

FAIRFAX SHELF 1 LLP

Founded 26 Apr 2011 Dissolved London, United Kingdom
Accounts Submitted 28 Dec 2017
Confirmation Statement Submitted 3 May 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

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Contact & Details

Registered Address

20 Berkeley Square London W1J 6LH

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Io Investment LlpCorporate-llp-designated-memberUnited KingdomUnknown18 May 2012Active
Sunley Holdings PlcCorporate-llp-designated-memberUnited KingdomUnknown26 Apr 2011Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sunley Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 50 To 75 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Io Asset Management Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

IO ASSET MANAGEMENT LLP united kingdom
SUNLEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNLEY FAMILY LIMITED united kingdom significant influence or control
FAIRFAX SHELF 1 LLP Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2018GazetteGazette Dissolved VoluntaryView(1 page)
13 Mar 2018GazetteGazette Notice VoluntaryView(1 page)
5 Mar 2018DissolutionDissolution Application Strike Off Limited Liability PartnershipView(3 pages)
28 Dec 2017AccountsAnnual accounts made up to 2017-03-31View(8 pages)
19 Dec 2017AddressChange Sail Address Limited Liability Partnership With Old Address New AddressView(1 page)
29 May 2018 Gazette

Gazette Dissolved Voluntary

13 Mar 2018 Gazette

Gazette Notice Voluntary

5 Mar 2018 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

28 Dec 2017 Accounts

Annual accounts made up to 2017-03-31

19 Dec 2017 Address

Change Sail Address Limited Liability Partnership With Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 29 May 2018

Gazette Notice Voluntary

7 years ago on 13 Mar 2018

Dissolution Application Strike Off Limited Liability Partnership

7 years ago on 5 Mar 2018

Annual accounts made up to 2017-03-31

8 years ago on 28 Dec 2017

Change Sail Address Limited Liability Partnership With Old Address New Address

8 years ago on 19 Dec 2017