FBC GROUP LIMITED

Overview

Company Name	FBC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03498727
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1998
Date of Cessation	Feb 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FBC GROUP LIMITED?

(7487) /

Where is FBC GROUP LIMITED located?

Registered Office Address	Unit 7-8 Manor Courtyard HP17 8JB Aston Sandford Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of FBC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
F.B.C. FACTBASED COMMUNICATIONS LIMITED	Jan 20, 1998	Jan 20, 1998

What are the latest accounts for FBC GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for FBC GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2016

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Dec 14, 2015

Liquidators' statement of receipts and payments to Oct 31, 2015

11 pages

4.68

Feb 23, 2015

Liquidators' statement of receipts and payments to Oct 31, 2014

9 pages

4.68

Dec 01, 2014

Liquidators' statement of receipts and payments to Oct 31, 2013

10 pages

4.68

Oct 08, 2013

Registered office address changed from * 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF* on Oct 08, 2013

2 pages

AD01

Apr 18, 2013

Administrator's progress report to Nov 01, 2012

14 pages

2.24B

Nov 01, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Nov 01, 2012

Result of meeting of creditors

1 pages

2.23B

Jul 11, 2012

Result of meeting of creditors

1 pages

2.23B

Jul 11, 2012

Statement of administrator's proposal

17 pages

2.17B

Jul 11, 2012

Administrator's progress report to Apr 23, 2012

12 pages

2.24B

Dec 01, 2011

Registered office address changed from * 1St Floor Lightwell House 12-16 Laystall Street London EC1R 4PF* on Dec 01, 2011

2 pages

AD01

Nov 30, 2011

Appointment of an administrator

1 pages

2.12B

Oct 28, 2011

legacy

3 pages

MG02

Oct 28, 2011

legacy

3 pages

MG02

Sep 22, 2011

Termination of appointment of Ravi Ponniah as a director

1 pages

TM01

Aug 27, 2011

Termination of appointment of Justin Smith as a director

1 pages

TM01

Aug 09, 2011

Annual return made up to Jan 21, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2011	Statement of capital on Aug 09, 2011 Capital: EUR 5,308,669 Capital: GBP 1,237	SH01

Aug 05, 2011

Termination of appointment of John Defterios as a director

1 pages

TM01

Apr 13, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

18 pages

AR01

Mar 08, 2011

Group of companies' accounts made up to Jun 30, 2010

26 pages

Jan 26, 2011

Auditor's resignation

1 pages

AUD

Jun 07, 2010

Termination of appointment of Liliana Autelli as a director

1 pages

TM01

Jun 07, 2010

Termination of appointment of Fabrizio Grassi as a director

1 pages

TM01

View All Filings

Who are the officers of FBC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Sep 08, 2006		Secretary	Flat 5 67 Harley Street, W1N 1DE London		English			32624810001
ANDERSON, Jack Rue La Boetie Paris 103 France	May 14, 2008		Director	Rue La Boetie Paris 103 France	France	French	1946-9	Attorney	137669280001
BALDASSI, Gianluigi, Dr Pzza Unita D'Italia Trieste 3 34121 Italy	Dec 16, 2007		Director	Pzza Unita D'Italia Trieste 3 34121 Italy	Italy	Italian	1941-7	Director	137670760001
FRIEDMAN, Alan 77 Park Terrace East New York 10034 FOREIGN Usa	Aug 04, 1998		Director	77 Park Terrace East New York 10034 FOREIGN Usa	Usa	Us	1956-4	Journalist	60880970001
FRITZ, Lynn Clinton 34 Maple Street San Francisco California 94118 Usa	May 30, 2003		Director	34 Maple Street San Francisco California 94118 Usa	United States	American	1942-6	Executive	18652150002
GAGE, Jonathan Ripley 154 Beach Avenue Larchmont New York 10538 Usa	Feb 22, 2001		Director	154 Beach Avenue Larchmont New York 10538 Usa	Usa	American	1947-7	Chief Executive And Publisher	77141580001
GUPTA, Urmila Great James Street WC1N 3ES London 22	Jul 20, 2007		Director	Great James Street WC1N 3ES London 22	India	Indian	1961-7	Director	137668980001
BOYDE, Neil Via Vincenzo Monti 29f 00152 Rome Italy	Jul 22, 2005	Jul 27, 2006	Secretary	Via Vincenzo Monti 29f 00152 Rome Italy		British		Manager	101771630001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jan 06, 2000	Jul 22, 2005	Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					78616940003
PREMIUM SECRETARIES LIMITED 2 Babmaes Street SW1Y 6NT London	Jan 20, 1998	Jan 06, 2000	Secretary	2 Babmaes Street SW1Y 6NT London					51649990006
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 20, 1998	Jan 20, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
AINIO, Paolo Guglielmo Luigi 22 Corso Garibaldi FOREIGN Milan Italy	Apr 21, 2000	Feb 21, 2002	Director	22 Corso Garibaldi FOREIGN Milan Italy		Italian	1962-8	Director	72109600002
ANDERSON, Jack 34 Rue De Penthievre Paris 75008 FOREIGN France	Aug 04, 1998	Sep 01, 2006	Director	34 Rue De Penthievre Paris 75008 FOREIGN France		French	1976-9	Lawyer	60880980001
AUTELLI, Liliana Via Pacchiotti 118 Torino Italy	May 30, 2003	Jan 01, 2010	Director	Via Pacchiotti 118 Torino Italy	Italy	Italian	1953-11	Cfo	90869270001
BRUN, Didier 110 Ave Denfert Rocherbau 75014 Paris France	Apr 09, 2003	Jan 19, 2005	Director	110 Ave Denfert Rocherbau 75014 Paris France		French	1961-4	Senior Vice President	42062570001
BUTTERFIELD, Jennifer Eileen 9 Waldeck Road Strand On The Green W4 3NL London	Jan 20, 1998	Jun 01, 1998	Director	9 Waldeck Road Strand On The Green W4 3NL London		British	1950-8	Personnel Manager	59198180001
CANOVA, Michelangelo Via Cattaneo 54 Vicenza FOREIGN 36100 Italy	May 30, 2003	Feb 16, 2007	Director	Via Cattaneo 54 Vicenza FOREIGN 36100 Italy		Italian	1941-9	Manager	93182090001
DEFTERIOS, John Kosta 57 C Randolph Avenue W9 1BQ London	Jul 20, 2007	Mar 04, 2011	Director	57 C Randolph Avenue W9 1BQ London	United Kingdom	American	1961-4	Director	114517160001
FORRAI, Forbes Malcolm 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	Jan 20, 1998	Jun 01, 1998	Director	125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	United Kingdom	English	1963-11	Group Accountant	52801550001
FRIGAARD, Knut Arve Bjarne Skaus Ue1 57 Hosle 1362 Norway	Feb 17, 2006	Jan 01, 2010	Director	Bjarne Skaus Ue1 57 Hosle 1362 Norway	Norway	Norwegian	1969-9	Partner	106928710001
GARUZZO, Giorgio Via Lanfranchi 2 10131 Torino Italy	Aug 04, 1998	Nov 29, 2006	Director	Via Lanfranchi 2 10131 Torino Italy		Italian	1938-11	Director	55499690001
GOLDMARK, Peter 181 Avenue Charles De Gaulle 92521 Neuilly Cedex France	May 15, 1999	Apr 09, 2003	Director	181 Avenue Charles De Gaulle 92521 Neuilly Cedex France		American	1940-12	Director	64694350001
GRASSI, Fabrizio Largo Temistocle Solera 7 FOREIGN Roma 00199 Italy	Mar 27, 2007	Jan 01, 2010	Director	Largo Temistocle Solera 7 FOREIGN Roma 00199 Italy	Italy	Italian	1959-5	Ceo	156541490001
HELSEN, Pierre Bo Vasavagen 27, S181 42 Lidingo Sweden	Jan 14, 2003	May 30, 2003	Director	Vasavagen 27, S181 42 Lidingo Sweden		Swedish	1951-10	Investment Manager	87731060001
KASSAN, Michael 9274 Warbler Way FOREIGN Los Angeles California 90069 Usa	Jun 02, 2004	Jul 22, 2005	Director	9274 Warbler Way FOREIGN Los Angeles California 90069 Usa		Us Citizen	1950-12	Consultant	98899390001
KAWASH, Anmar Pavilion Road SW1X OBJ London 207	Jan 01, 2009	Jun 07, 2010	Director	Pavilion Road SW1X OBJ London 207	United Kingdom	British	1966-2	Director	137669200001
LEE, James Giles Meadow Wood TN11 8AD Penhurst Kent	Aug 04, 1998	Feb 22, 2001	Director	Meadow Wood TN11 8AD Penhurst Kent	United Kingdom	British	1942-12	Director Of Media Companies	41343020001
MINHAS, Narinder Jit W13	Oct 22, 2004	Jan 24, 2006	Director	W13	England	British	1959-10	Producer	89167710001
MORSELLI, Lucia V. Le Bianca Maria 11 FOREIGN 20121 Milan Italy	May 13, 2002	Jul 05, 2007	Director	V. Le Bianca Maria 11 FOREIGN 20121 Milan Italy		Italian	1956-7	Ceo	85332570001
MOUNTER, Julian D'Arcy 1 La Bertozerie George Road GY1 1BD St Peter Port Channel Islands	Jul 22, 2005	Aug 31, 2006	Director	1 La Bertozerie George Road GY1 1BD St Peter Port Channel Islands		British	1944-2	Consultant	107054290001
PANIZZO, Sarah Elizabeth 19 Chelsea Park Gardens SW3 6AF London	Feb 22, 2001	Nov 30, 2006	Director	19 Chelsea Park Gardens SW3 6AF London	United Kingdom	British	1947-3	Solicitor	24409270002
PARKER, Jonathan David Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man	Jan 20, 1998	Aug 04, 1998	Director	Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man		British	1967-4	Manager	80811680001
PONNIAH, Ravi, Dr 24 Chapel Market Islington N1 9EZ London	Oct 29, 2002	Sep 16, 2011	Director	24 Chapel Market Islington N1 9EZ London	United Kingdom	British	1955-11	Physician	86062710001
ROSSIGNOL, Patrick 76 Secor Road Scarsdale New York 10583 America	Feb 22, 2001	Dec 17, 2003	Director	76 Secor Road Scarsdale New York 10583 America		French	1953-12	Consultant	76130220001
SCHIAVO, Elio Via Fratelli Salvioni 14 FOREIGN 20154 Milan Italy	May 13, 2002	May 30, 2003	Director	Via Fratelli Salvioni 14 FOREIGN 20154 Milan Italy		Italian	1963-12	Business Development	87730960001

View Detailed Information on Officers and People with Significant Control

Does FBC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 30, 2007 Delivered On May 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £72,605 plus vat and £14,411.19.
	Persons Entitled Zurich Assurance LTD
	Transactions May 03, 2007Registration of a charge (395)
Charge of deposit	Created On Apr 06, 2005 Delivered On Apr 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of us$225,000 credited to account designation number 35014040/01/140 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 2005Registration of a charge (395) Oct 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Apr 22, 2004 Delivered On Apr 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £41,747.75.
	Persons Entitled Laystall House Limited
	Transactions Apr 28, 2004Registration of a charge (395) Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Jul 21, 2003 Delivered On Jul 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation NX855712 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 2003Registration of a charge (395) Oct 26, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FBC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2012	Administration ended
Oct 24, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Andrew Butler 2a Alton House Office Park Gatehouse Way HP19 8YF Aylesbury Buckinghamshire	practitioner	2a Alton House Office Park Gatehouse Way HP19 8YF Aylesbury Buckinghamshire		Nov 01, 2012

Date	Type
Nov 01, 2012	Commencement of winding up
Feb 02, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Andrew Butler 2a Alton House Office Park Gatehouse Way HP19 8YF Aylesbury Buckinghamshire	practitioner	2a Alton House Office Park Gatehouse Way HP19 8YF Aylesbury Buckinghamshire	Nov 01, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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