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Fanbase.Co.UK Limited
Fanbase.Co.UK Limited is a dissolved company incorporated on 18 January 1978 with the registered office located in London, Greater London. Fanbase.Co.UK Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 October 2014
(10 years ago)
Was
36 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01348661
Private limited company
Age
47 years
Incorporated
18 January 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fanbase.Co.UK Limited
Contact
Update Details
Address
2nd Floor, Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
Same address for the past
17 years
Companies in W1F 7TS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Paul Robert Latham
Director • Ceo • British • Lives in England • Born in Sep 1960
Mr Stuart Robert Douglas
Director • Accountant • British • Lives in England • Born in Apr 1967
Simon William Lewis
Director • British • Lives in UK • Born in Aug 1963
Selina Holliday Emeny
Secretary • Company Solicitor • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Live Nation (Music) UK Limited
Selina Holliday Emeny and are mutual people.
Active
Midland Concert Promotions Group Limited
Selina Holliday Emeny is a mutual person.
Active
The17 Limited
Selina Holliday Emeny is a mutual person.
Active
De-Lux Merchandise Company Limited
Selina Holliday Emeny is a mutual person.
Active
Apollo Leisure Group Limited
Selina Holliday Emeny is a mutual person.
Active
Reading Festival Limited
Selina Holliday Emeny is a mutual person.
Active
Festival Republic Limited
Selina Holliday Emeny is a mutual person.
Active
Live Nation Merchandise Limited
Selina Holliday Emeny is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Decreased by £10.91K (-100%)
Turnover
Unreported
Decreased by £43.59K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£374.49K
Decreased by £125.36K (-25%)
Total Liabilities
-£1.58M
Decreased by £125.29K (-7%)
Net Assets
-£1.2M
Decreased by £66 (0%)
Debt Ratio (%)
421%
Increased by 80.53% (+24%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 15 Jul 2014
Application To Strike Off
11 Years Ago on 8 Jul 2014
Confirmation Submitted
11 Years Ago on 26 Feb 2014
Accounts Submitted
12 Years Ago on 27 Jun 2013
Confirmation Submitted
12 Years Ago on 25 Feb 2013
Accounts Submitted
13 Years Ago on 8 Jun 2012
Confirmation Submitted
13 Years Ago on 29 Feb 2012
Simon William Lewis Appointed
13 Years Ago on 16 Dec 2011
Alan Ridgeway Resigned
13 Years Ago on 16 Dec 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2014
Application to strike the company off the register
Submitted on 8 Jul 2014
Annual return made up to 22 February 2014 with full list of shareholders
Submitted on 26 Feb 2014
Accounts made up to 31 December 2012
Submitted on 27 Jun 2013
Annual return made up to 22 February 2013 with full list of shareholders
Submitted on 25 Feb 2013
Resolutions
Submitted on 18 Feb 2013
Accounts made up to 31 December 2011
Submitted on 8 Jun 2012
Annual return made up to 22 February 2012 with full list of shareholders
Submitted on 29 Feb 2012
Resolutions
Submitted on 30 Jan 2012
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Repayment History
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