FF FABRIC LIMITED
Overview
| Company Name | FF FABRIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13392040 |
| 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 FF FABRIC LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FF FABRIC LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FF FABRIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FF FABRIC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2024 |
What are the latest filings for FF FABRIC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Termination of appointment of Victoria Louise De Temple as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed to Aviva Wellington Row York YO901WR | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Aviva Wellington Row York YO90 1WR England to 30 Finsbury Square London EC2A 1AG on Jul 03, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anthony James Barker as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Jean Layden as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanna Helen Quin as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Helen Potter as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Victoria Louise De Temple as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
legacy | 372 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Mar 01, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Director's details changed for Mrs Sarah Jean Layden on Feb 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Anthony James Barker on Feb 13, 2024 | 2 pages | CH01 | ||||||||||||||
Who are the officers of FF FABRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| POTTER, Helen | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British,German | Director | 274114750001 | ||||||||
| BARKER, Anthony James | Director | Wellington Row YO90 1WR York Aviva England | England | British | Management Accountant | 276511360001 | ||||||||
| DE TEMPLE, Victoria Louise | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | Company Secretary | 287474690001 | ||||||||
| LAYDEN, Sarah Jean | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | Director | 310288860001 | ||||||||
| QUIN, Joanna Helen | Director | 28-30 Hoxton Square N1 6NN London Aviva England | England | British | Operations Director | 195461470001 | ||||||||
| ROUTLEY, Damian Guy | Director | 2 Arundel Street WC2R 3DA London Arundel Street Building, 180 Strand England | England | British | Director | 264360450001 |
Who are the persons with significant control of FF FABRIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life Holdings Uk Limited | May 25, 2023 | Wellington Row YO90 1WR York Aviva England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviva Group Holdings Limited | Mar 31, 2023 | Undershaft EC3P 3DQ London 1 England | Yes | ||||||||||
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Natures of Control
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| Founders Factory Limited | Mar 24, 2022 | Arundel Street WC2R 3DA London Founders Factory (Level 7) Arundel Street Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Damian Guy Routley | May 12, 2021 | 2 Arundel Street WC2R 3DA London Arundel Street Building, 180 Strand England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does FF FABRIC 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