FB AMMONITE LIMITED
Overview
| Company Name | FB AMMONITE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09316917 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AMMONITE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FB AMMONITE LIMITED located?
| Registered Office Address | 33 Uddens Trading Estate BH21 7NL Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FB AMMONITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARES FB TOPCO LIMITED | Nov 18, 2014 | Nov 18, 2014 |
What are the latest accounts for FB AMMONITE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FB AMMONITE LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for FB AMMONITE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mira Gvozdenovic as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 18, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital on Nov 19, 2025
| 7 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Appointment of Mira Gvozdenovic as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nese Akay Kemahli as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Termination of appointment of Joseph Devitt as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Nese Akay Kemahli as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Philip James Mcdonald as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Clare Dunbar as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FB AMMONITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPREADBURY, Neil Andrew | Secretary | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | 293962760001 | |||||||
| DUNBAR, Clare Ann | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | England | British | 283556580001 | |||||
| FERNANDES HENRIQUES RASMUSSEN, Ana Carolina | Director | Lundtoftegardsvej Lyngby 90 2800 Denmark | Denmark | Portuguese | 323699970001 | |||||
| SPREADBURY, Neil Andrew | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | England | British | 293442700001 | |||||
| DAPLYN, Lyn | Secretary | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset England | 193103640001 | |||||||
| SALMOND, Richard Robert | Secretary | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | 205000520001 | |||||||
| AKAY KEMAHLI, Nese | Director | Lundtoftegrdsvej Kgs. Lyngby 91 Dk-2800 Denmark | Sweden | Swedish | 312793010001 | |||||
| DAVEY, Anthony Patrick | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | United Kingdom | British | 237457100001 | |||||
| DEVITT, Joseph | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | England | British | 133777540003 | |||||
| DOUGLAS, Eddie Sholto | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | England | American | 257811240001 | |||||
| GVOZDENOVIC, Mira | Director | Lundtoftegardsvej Lyngby 90 2800 Denmark | Denmark | Danish | 323722610001 | |||||
| HENSHALL, Donald Brian | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset England | United Kingdom | British,American | 81638150001 | |||||
| LEE, Rachel Hyojin | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset England | Usa | American | 203608280001 | |||||
| MCDONALD, Philip James | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | England | British | 287026260001 | |||||
| RICANATI, David Irwin | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | United States | American | 257809460001 | |||||
| SALMOND, Richard Robert | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | United Kingdom | British | 164973490009 | |||||
| SCHULMAN, Joshua | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | United States | American | 205691800001 | |||||
| SMITH, Jordan Michael | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | United States | American | 276196170001 | |||||
| STEEL, Charles Richard Arklay | Director | New Burlington Street W1S 3BE London 10 United Kingdom | United Kingdom | British | 188901940001 | |||||
| WIKSTROM, Martha Shaffer | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | United Kingdom | American,British | 114642890006 |
Who are the persons with significant control of FB AMMONITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hempel Decorative Paints Ltd | Sep 03, 2021 | Hollins Road BB3 0BG Darwen Crown House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ares Management, L.P. | Apr 06, 2016 | 2000 Avenue Of The Stars Los Angeles California 12th Floor Ca 90067 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FB AMMONITE 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