FB HOLDINGS 2017 LIMITED
Company is dissolved
General Information
NAME
FB HOLDINGS 2017 LIMITED
COMPANY NUMBER
07463939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/2010
(13 years and 11 months old)
WEBSITE
FEATHERANDBLACK.COM
CONFIRMATION STATEMENT MADE UP TO
08/12/2017
ACCOUNTS MADE UP TO
02/10/2016
KEEP INFORMED
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PREVIOUS NAMES
08/12/2010
20/12/2017
FEATHER AND BLACK HOLDINGS LIMITED
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FB HOLDINGS 2017 LIMITED | Company is dissolved | View Report |
| FB REALISATIONS 2017 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Oliver James Spark (907178775) Appointed |
| 05/09/2024 | New Board Member Daniel Anthony Lamplugh Wade (914206138) Appointed |
| 05/09/2024 | New Board Member Charles Colin Wade (901133876) Appointed |
Credit Risk Overview
Want to learn more about FB HOLDINGS 2017 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FB HOLDINGS 2017 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FB HOLDINGS 2017 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1976 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FB HOLDINGS 2017 LIMITED | Company is dissolved | View Report |
| FB REALISATIONS 2017 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Oliver James Spark (907178775) Appointed |
| 05/09/2024 | New Board Member Daniel Anthony Lamplugh Wade (914206138) Appointed |
| 05/09/2024 | New Board Member Charles Colin Wade (901133876) Appointed |
| 15/11/2023 | New Board Member Charles Colin Wade (901133876) Appointed |
| 11/09/2023 | New Board Member Charles Colin Wade (901133876) Appointed |
| 28/08/2023 | New Board Member Charles Colin Wade (901133876) Appointed |
| 20/07/2018 | Change in Reg. Office |
| 29/06/2018 | Daniel Nankivell Price (919783677) has left the board |
| 29/06/2018 | David Hugh Berry (915521332) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 23/12/2016 | New Board Member Daniel Nankivell Price (919783677) Appointed |
| 01/07/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/06/2015 | Matthew Charles Emerson (906177775) has left the board |
| 15/01/2015 | James Paul Maurice Flude (916341095) has left the board |
| 15/01/2015 | New Board Member Matthew Charles Emerson (906177775) Appointed |
| 21/12/2014 | New Annual Return filed |
| 02/06/2014 | Franca Rogulska (911363063) has left the board |
| 12/05/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 18/07/2013 | Adam Shields Black (904232564) has left the board |
| 18/07/2013 | New Board Member Oliver James Spark (907178775) Appointed |
| 11/07/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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