FSBE NO.1 LIMITED

Overview

Company Name	FSBE NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05987326
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2006
Date of Cessation	Jan 11, 2022

Summary

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

What is the purpose of FSBE NO.1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FSBE NO.1 LIMITED located?

Registered Office Address	Finsgate 5-7 Cranwood Street EC1V 9EE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FSBE NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS ENVIRONMENT NO.3 LIMITED	Aug 16, 2007	Aug 16, 2007
BUSINESS ENVIRONMENT (NO.3) LIMITED	Jul 03, 2007	Jul 03, 2007
BUSINESS ENVIRONMENT GROUP (NO.3) LIMITED	Feb 20, 2007	Feb 20, 2007
MISLEX (511) LIMITED	Nov 02, 2006	Nov 02, 2006

What are the latest accounts for FSBE NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for FSBE NO.1 LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Aug 17, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 06, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 24, 2021	Application to strike the company off the register	4 pages	DS01

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with updates	4 pages	CS01

Jul 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 02, 2019 with updates	4 pages	CS01

Oct 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Aug 22, 2019	Change of details for Fsbe Limited as a person with significant control on Aug 22, 2019	2 pages	PSC05

Aug 16, 2019	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Aug 16, 2019	1 pages	AD01

May 30, 2019	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on May 21, 2019	2 pages	TM02

Nov 13, 2018	Confirmation statement made on Nov 02, 2018 with updates	4 pages	CS01

Sep 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jan 15, 2018	Change of details for Fsbe Limited as a person with significant control on Dec 18, 2017	2 pages	PSC05

Dec 18, 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on Dec 18, 2017	1 pages	CH04

Dec 18, 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017	1 pages	AD01

Nov 08, 2017	Confirmation statement made on Nov 02, 2017 with updates	4 pages	CS01

Oct 25, 2017	Change of details for Fsbe Limited as a person with significant control on Nov 09, 2016	2 pages	PSC05

Aug 30, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Aug 14, 2017	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD	1 pages	AD02

Aug 11, 2017	Director's details changed for Mr Melvyn Stephen Gilbert on Aug 07, 2017	2 pages	CH01

Jan 05, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Nov 25, 2016	Confirmation statement made on Nov 02, 2016 with updates	6 pages	CS01

Oct 07, 2016	Total exemption full accounts made up to Dec 31, 2015	14 pages	AA

View All Filings

Who are the officers of FSBE NO.1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILBERT, Melvyn Stephen, Mr

Nov 09, 2015

Director

45 Beech Street

EC2Y 8AD London

Central Point

United Kingdom

British

1944-7

6395630003

RUSK, Simon Michael, Mr.

Feb 19, 2007

Aug 16, 2016

Secretary

Minories

EC3N 1LS London

150

United Kingdom

British

123853770003

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Aug 16, 2016

May 21, 2019

Secretary

Queen Street Place

EC4R 1AG London

United Kingdom

Identification Type	European Economic Area
Registration Number	4682161

89121630002

WESTLEX REGISTRARS LIMITED

Nov 02, 2006

Feb 19, 2007

Nominee Secretary

Summit House 12 Red Lion Square

WC1R 4QD London

900030650001

EMDEN, Andrew Marc

Nov 08, 2007

Nov 09, 2015

Director

Minories

EC3N 1LS London

150

United Kingdom

British

1978-3

126685040002

GANDY, Nicolas Sean

Jan 01, 2009

Nov 09, 2015

Director

Minories

EC3N 1LS London

150

United Kingdom

British

1968-1

135709440001

GERSHINSON, Colin Anthony

Feb 27, 2007

May 15, 2014

Director

Groveland Court

Bow Lane

EC4M 9EH London

United Kingdom

British

1939-5

21890030001

HEFFERMAN, Graham Anthony

Nov 08, 2007

Nov 09, 2015

Director

Minories

EC3N 1LS London

150

United Kingdom

England

British

1972-2

77838960005

HODGES, Edwin Charles

Nov 08, 2007

Dec 31, 2009

Director

Groveland Court

Bow Lane

EC4M 9EH London

United Kingdom

British

1949-8

83077420001

JENKINS, Jayson

Nov 08, 2007

Nov 09, 2015

Director

Minories

EC3N 1LS London

150

United Kingdom

British

1965-3

126305070001

KLUG, Bernard Philip

Feb 27, 2007

May 15, 2014

Director

Minories

EC3N 1LS London

150

United Kingdom

England

British

1939-6

15387060004

MERCER, Graham Paul

Nov 08, 2007

Nov 09, 2015

Director

Minories

EC3N 1LS London

150

United Kingdom

England

British

1968-1

108922930002

RUSK, Simon Michael

Feb 19, 2007

Nov 09, 2015

Director

Minories

EC3N 1LS London

150

United Kingdom

British

1966-2

123853770004

SAUL, David Gary

Feb 19, 2007

Nov 09, 2015

Director

Minories

EC3N 1LS London

150

United Kingdom

British

1964-6

57597480002

STEWART, Andrew Lawrence

Nov 08, 2007

Nov 09, 2015

Director

Minories

EC3N 1LS London

150

United Kingdom

British

1961-2

23329410002

WESTLEX NOMINEES LIMITED

Nov 02, 2006

Feb 19, 2007

Nominee Director

Summit House 12 Red Lion Square

WC1R 4QD London

900030640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FSBE NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fsbe Limited

Apr 06, 2016

5-7 Cranwood Street

EC1V 9EE London

Finsgate

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09841997

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FSBE NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus guarantee and set-off agreement	Created On Oct 06, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Its credit balances see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 10, 2008Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Mar 13, 2008 Delivered On Mar 15, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of a bank account specified in the agreement with the bank in the name of the company held at the banks city office branch.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 15, 2008Registration of a charge (395) Jan 05, 2017Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Dec 10, 2007 Delivered On Dec 12, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 12, 2007Registration of a charge (395) Apr 26, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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