FF

FAT FACE NEWCO 2 LIMITED

Dissolved

Company number 05430680

London · Incorporated 20 April 2005

KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

8 Salisbury Square London EC4Y 8BB · until 12 April 2015

Unit 3 Ridgway Havant Hampshire PO9 1QJ · until 17 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CW
CRUMBIE, William John Milton
Director
27 November 2014
TA
THOMPSON, Anthony Joseph
Director
12 April 2010
PS
PICKERING, Simon James
Director · Resigned
25 June 2014
CH
COWING, Helen Gaye
Director · Resigned
4 February 2014
I
IQIA
Corporate Secretary · Resigned
30 June 2012
TE
TATE, Emily Sarah
Director · Resigned
26 May 2011
GA
GILES, Alan James
Director · Resigned
26 November 2010
FP
FOX, Patrick Adam Charles
Director · Resigned
20 January 2010
GA
GILES, Alan James
Director · Resigned
20 January 2010
WG
WELDON, Guy Patrick
Director · Resigned
20 January 2010
WS
WILLS, Shaun Simon
Director · Resigned
22 May 2008
GA
GILES, Alan James
Director · Resigned
2 October 2006
DA
DAY, Andrew John
Secretary · Resigned
9 May 2005
BL
BARNES, Louise
Director · Resigned
22 April 2005
OS
OWENS, Stuart Gary
Director · Resigned
22 April 2005
SL
SISEC LIMITED
Corporate Secretary · Resigned
20 April 2005
FT
FRANKS, Timothy Robert
Director · Resigned
20 April 2005
WF
WAKEMAN, Frederic
Director · Resigned
20 April 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 September 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 February 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 February 2015 View
Resolution
Resolution
16 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2015 View
Legacy
Capital
30 January 2015 View
Legacy
Insolvency
30 January 2015 View
Resolution
Resolution
30 January 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Legacy
Miscellaneous
8 August 2013 View
Legacy
Miscellaneous
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Legacy
Mortgage
3 October 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 July 2012 View
Termination Secretary Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
30 November 2010 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Legacy
Mortgage
1 March 2010 View
Appoint Person Director Company With Name
Officers
27 February 2010 View
Resolution
Resolution
16 February 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
24 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Officers
10 July 2007 View
Memorandum Articles
Incorporation
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Mortgage
24 May 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Accounts
10 June 2005 View
Resolution
Resolution
26 May 2005 View
Resolution
Resolution
26 May 2005 View
Resolution
Resolution
26 May 2005 View
Resolution
Resolution
26 May 2005 View
Resolution
Resolution
26 May 2005 View
Legacy
Capital
26 May 2005 View
Legacy
Capital
26 May 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Capital
24 May 2005 View
Memorandum Articles
Incorporation
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Mortgage
13 May 2005 View
Legacy
Address
12 May 2005 View
Legacy
Capital
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Accounts
3 May 2005 View
Incorporation Company
Incorporation
20 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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