FC

FB CALLUNA LIMITED

Liquidation

Company number 09301358

Wimborne · Incorporated 7 November 2014

33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL

Last updated on 3 August 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
£101,641,341
Shares allotted
1
Latest round
8 April 2022

Company history

Previous company names

ARES FB BIDCO LIMITED · 7 November 2014 – 13 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Fb Brinjal Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
8 April 2022
ORDINARY · 1 shares allotted
£101,641,341
13 February 2015
Shares allotted · 0 shares allotted
—
27 November 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 1 shares)
£101,641,341

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2025 View
Resolution
Resolution
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Legacy
Capital
18 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2025 View
Legacy
Insolvency
18 November 2025 View
Resolution
Resolution
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Accounts With Accounts Type Full
Accounts
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2021 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Capital Allotment Shares
Capital
3 March 2015 View
Memorandum Articles
Incorporation
24 February 2015 View
Resolution
Resolution
24 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2015 View
Certificate Change Of Name Company
Change Of Name
13 January 2015 View
Capital Allotment Shares
Capital
6 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2014 View
Incorporation Company
Incorporation
7 November 2014 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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