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FB CALLUNA LIMITED

FB CALLUNA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFB CALLUNA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09301358
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FB CALLUNA LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FB CALLUNA LIMITED located?

    Registered Office Address
    33 Uddens Trading Estate
    BH21 7NL Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of FB CALLUNA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARES FB BIDCO LIMITEDNov 07, 2014Nov 07, 2014

    What are the latest accounts for FB CALLUNA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FB CALLUNA LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for FB CALLUNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2025

    		LRESSP

    Termination of appointment of Mira Gvozdenovic as a director on Dec 08, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 18, 2025

    • Capital: GBP 0.50
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced to £0 17/11/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Appointment of Mira Gvozdenovic as a director on May 29, 2024

    		2 pagesAP01

    Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on May 29, 2024

    		2 pagesAP01

    Termination of appointment of Nese Akay Kemahli as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Termination of appointment of Joe Devitt as a director on Aug 31, 2023

    		1 pagesTM01

    Appointment of Mrs Nese Akay Kemahli as a director on Aug 23, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Nov 07, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Philip James Mcdonald as a director on Oct 31, 2022

    		1 pagesTM01

    Appointment of Mrs Clare Dunbar as a director on Aug 01, 2022

    		2 pagesAP01

    Termination of appointment of Anthony Patrick Davey as a director on Jul 31, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 08, 2022

    • Capital: GBP 5
    		3 pagesSH01

    Termination of appointment of Richard Robert Salmond as a secretary on Mar 15, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of FB CALLUNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPREADBURY, Neil Andrew
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		Secretary
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		293958690001
    DUNBAR, Clare Ann
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		Director
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		EnglandBritish283556580001
    FERNANDES HENRIQUES RASMUSSEN, Ana Carolina
    Lundtoftegardsvej
    Lyngby
    90
    2800
    Denmark
    		Director
    Lundtoftegardsvej
    Lyngby
    90
    2800
    Denmark
    		DenmarkPortuguese323717570001
    SPREADBURY, Neil Andrew
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		Director
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		EnglandBritish293442700001
    DAPLYN, Lyn
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    England
    		Secretary
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    England
    		193103920001
    SALMOND, Richard Robert
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		Secretary
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		205000540001
    AKAY KEMAHLI, Nese
    Lundtoftegardsvej
    Kgs. Lyngby
    91
    Dk-2800
    Denmark
    		Director
    Lundtoftegardsvej
    Kgs. Lyngby
    91
    Dk-2800
    Denmark
    		SwedenSwedish312795860001
    DAVEY, Anthony Patrick
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		Director
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		United KingdomBritish237457100001
    DEVITT, Joe
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		Director
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		EnglandBritish293958360002
    DOUGLAS, Eddie Sholto
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		Director
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		EnglandAmerican257811240001
    GVOZDENOVIC, Mira
    Lundtoftegardsvej
    Lyngby
    90
    2800
    Denmark
    		Director
    Lundtoftegardsvej
    Lyngby
    90
    2800
    Denmark
    		DenmarkDanish323718860001
    HENSHALL, Donald Brian
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    England
    		Director
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    England
    		United KingdomBritish,American81638150001
    MCDONALD, Philip James
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		Director
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		EnglandBritish287026260001
    RICANATI, David Irwin
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		Director
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		United StatesAmerican257809460001
    SALMOND, Richard Robert
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		Director
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		United KingdomBritish164973490009
    SMITH, Jordan Michael
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		Director
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    		United StatesAmerican276196170001
    STEEL, Charles Richard Arklay
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    England
    		Director
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    Dorset
    England
    		United KingdomBritish188901940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FB CALLUNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    England
    		Apr 06, 2016
    Uddens Trading Estate
    BH21 7NL Wimborne
    33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09393570
    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 FB CALLUNA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2025Commencement of winding up
    Dec 16, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0