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Fat Face Newco 2 Limited

Fat Face Newco 2 Limited is a dissolved company incorporated on 20 April 2005 with the registered office located in London, Greater London. Fat Face Newco 2 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 September 2016 (8 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05430680
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1964
Director • Finance Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fat Face Limited
William John Milton Crumbie is a mutual person.
Active
Fat Face Holdings Limited
William John Milton Crumbie is a mutual person.
Active
Fatface Group Borrowings Limited
William John Milton Crumbie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.49M
Increased by £8.91M (+7%)
Total Liabilities
-£74.89M
Increased by £5.8M (+8%)
Net Assets
£55.6M
Increased by £3.11M (+6%)
Debt Ratio (%)
57%
Increased by 0.57% (+1%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 27 Sep 2016
Simon James Pickering Resigned
9 Years Ago on 18 Apr 2016
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
10 Years Ago on 17 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Feb 2015
Declaration of Solvency
10 Years Ago on 16 Feb 2015
Full Accounts Submitted
10 Years Ago on 11 Dec 2014
Mr William John Milton Crumbie Appointed
10 Years Ago on 27 Nov 2014
Charge Satisfied
10 Years Ago on 8 Oct 2014
Charge Satisfied
10 Years Ago on 8 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2016
Termination of appointment of Simon James Pickering as a director on 18 April 2016
Submitted on 28 Apr 2016
Liquidators' statement of receipts and payments to 29 January 2016
Submitted on 8 Apr 2016
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to 8 Salisbury Square London EC4Y 8BB on 17 February 2015
Submitted on 17 Feb 2015
Declaration of solvency
Submitted on 16 Feb 2015
Appointment of a voluntary liquidator
Submitted on 16 Feb 2015
Resolutions
Submitted on 16 Feb 2015
Statement of capital on 30 January 2015
Submitted on 30 Jan 2015
Repayment History
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