FB LONDON LIMITED
Overview
| Company Name | FB LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05872672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FB LONDON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FB LONDON LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FB LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for FB LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Joseph Donnantuono as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Charles Arch as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yvette Suzanne Tavares as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Yvette Suzanne Tavares as a director on May 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip James Hoolehan as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip James Hoolehan as a secretary on May 29, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Yvette Suzanne Tavares as a secretary on May 29, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Secretary's details changed for Phillip James Hoolehan on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for David Charles Arch on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Justin David Arch as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Phillip James Hoolehan on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Joseph Donnantuono on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for David Charles Arch on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Who are the officers of FB LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAVARES, Yvette Suzanne | Secretary | Swift Drive 60523.1574 Oak Brook 1800 Illinois Usa | 198115540001 | |||||||
| ARCH, Justin David | Director | Swift Drive 60523.1574 Oak Brook 1800 Illinois Usa | Usa | American | Ceo | 184944040001 | ||||
| HOOLEHAN, Phillip James | Secretary | Swift Drive 60523.1574 Oak Brook 1800 Illinois Usa | American | Cfo | 114386900002 | |||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| ARCH, David Charles | Director | Swift Drive 60523.1574 Oak Brook 1800 Illinois Usa | Usa | American | Chairman Blistex Inc | 114095140001 | ||||
| DONNANTUONO, Michael Joseph | Director | Swift Drive 60523.1574 Oak Brook 1800 Illinois Usa | Usa | American | Executive | 114386700001 | ||||
| HOOLEHAN, Phillip James | Director | Swift Drive 60523.1574 Oak Brook 1800 Illinois Usa | Usa | American | Cfo | 114386900002 | ||||
| TAVARES, Yvette Suzanne | Director | Swift Drive 60523.1574 Oak Brook 1800 Illinois Usa | Usa | American | Vp Finance | 198147170001 |
Does FB LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0