Fabx2.5.1 Nominee Ltd
- Company number
- 12101130
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2019
- Nature of business
- Dormant Company
- Corporate group
- Fabrix London Limited (36 companies)
Registered office
Previous names
- Fabx2.5 Nominee Ltd (until 26 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOL, Clive Robert | Director | 12 Jul 2019 | |
| DUFFIELD, Louis Nathaniel | Director | 12 Jul 2019 | |
| CHUNG, Colin | Director | 12 Jul 2019 | 3 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fabx2.5.1 Gp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2019 | |
| Fabx2.5 Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 18 Sep 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
Connections
Owned by
Fabx2.5.1 Nominee Ltd → Fabx2.5.1 Gp Ltd → Fabx2.5 Gp Ltd → Fabrix London Limited
Directors’ other companies
- DUFFIELD, Louis Nathaniel - Director at Fabx2.2 Nominee Ltd
- DUFFIELD, Louis Nathaniel - Director at Fabrix London Limited
- DUFFIELD, Louis Nathaniel - Director at Fabx2.9 Nominee Ltd
- DUFFIELD, Louis Nathaniel - Director at Fabx2.6 Nominee Ltd
- DUFFIELD, Louis Nathaniel - Director at Fabx2.5.1 Gp Ltd
- NICHOL, Clive Robert - Director at Fabx2.8 Gp Ltd
- NICHOL, Clive Robert - Director at Fabx2.1 Gp Ltd
- NICHOL, Clive Robert - Director at Fabx2.4 Gp Ltd
- NICHOL, Clive Robert - Director at Fabx2.10 Gp Ltd
- NICHOL, Clive Robert - Director at Fabx2.3 Gp Ltd
Registered address
241 companies are registered at this address - likely a registration agent.