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Fitness Global Brand Management Limited

Fitness Global Brand Management Limited is a dissolved company incorporated on 19 May 2003 with the registered office located in London, City of London. Fitness Global Brand Management Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 25 September 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04770441
Private limited company
Age
22 years
Incorporated 19 May 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Nov 1966
Director • General Counsel • New Zealander • Lives in England • Born in Nov 1977
Energie Corporation Limited
PSC
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Mutual Companies
The Coaching INN Group Ltd
John Alexander Jempson is a mutual person.
Active
Sandwell Leisure Trust
Neil Graham King is a mutual person.
Active
Twennyone Limited
Neil Graham King is a mutual person.
Active
Longevity Network Ltd
Neil Graham King is a mutual person.
Active
N&C Daily Boost Ltd
Neil Graham King is a mutual person.
Active
Propco Enterprises Limited
Neil Graham King, John Alexander Jempson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£75.94K
Decreased by £33.32K (-30%)
Turnover
£1.96M
Increased by £273.83K (+16%)
Employees
33
Increased by 1 (+3%)
Total Assets
£2.14M
Decreased by £307.34K (-13%)
Total Liabilities
-£5.46M
Increased by £1.18M (+28%)
Net Assets
-£3.32M
Decreased by £1.49M (+81%)
Debt Ratio (%)
255%
Increased by 80.3% (+46%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Sep 2021
Moved to Dissolution
4 Years Ago on 25 Jun 2021
Registered Address Changed
5 Years Ago on 3 Sep 2020
Registered Address Changed
5 Years Ago on 1 Sep 2020
Administrator Appointed
5 Years Ago on 25 Aug 2020
Registered Address Changed
5 Years Ago on 19 Feb 2020
Registered Address Changed
6 Years Ago on 21 Aug 2019
Mrs Eve Gonsalves Appointed
6 Years Ago on 2 Aug 2019
Hp Secretarial Services Limited Resigned
6 Years Ago on 2 Aug 2019
Jan Franco Spaticchia Resigned
6 Years Ago on 2 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2021
Notice of move from Administration to Dissolution
Submitted on 25 Jun 2021
Administrator's progress report
Submitted on 1 Feb 2021
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 September 2020
Submitted on 3 Sep 2020
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 1 Sep 2020
Registered office address changed from Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 September 2020
Submitted on 1 Sep 2020
Statement of administrator's proposal
Submitted on 1 Sep 2020
Notice of deemed approval of proposals
Submitted on 1 Sep 2020
Statement of administrator's proposal
Submitted on 25 Aug 2020
Appointment of an administrator
Submitted on 25 Aug 2020
Repayment History
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