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FB London Limited
FB London Limited is a dissolved company incorporated on 11 July 2006 with the registered office located in London, Greater London. FB London Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 February 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
05872672
Private limited company
Age
19 years
Incorporated
11 July 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about FB London Limited
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past
13 years
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Justin David ARCH
Director • Ceo • American • Lives in Usa • Born in Jun 1979
Yvette Suzanne Tavares
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.03M (-100%)
Turnover
Unreported
Decreased by £8.23M (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.61M
Decreased by £2.35M (-39%)
Total Liabilities
-£470K
Decreased by £6.12M (-93%)
Net Assets
£3.14M
Increased by £3.78M (-593%)
Debt Ratio (%)
13%
Decreased by 97.68% (-88%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 16 Feb 2017
Voluntary Liquidator Appointed
9 Years Ago on 30 Dec 2015
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Yvette Suzanne Tavares Resigned
10 Years Ago on 14 Aug 2015
David Charles Arch Resigned
10 Years Ago on 14 Aug 2015
Michael Joseph Donnantuono Resigned
10 Years Ago on 14 Aug 2015
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Full Accounts Submitted
10 Years Ago on 15 Jun 2015
Yvette Suzanne Tavares Appointed
10 Years Ago on 29 May 2015
Yvette Suzanne Tavares Appointed
10 Years Ago on 29 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2016
Declaration of solvency
Submitted on 30 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Termination of appointment of Michael Joseph Donnantuono as a director on 14 August 2015
Submitted on 3 Oct 2015
Termination of appointment of David Charles Arch as a director on 14 August 2015
Submitted on 3 Oct 2015
Termination of appointment of Yvette Suzanne Tavares as a director on 14 August 2015
Submitted on 3 Oct 2015
Annual return made up to 11 July 2015 with full list of shareholders
Submitted on 13 Jul 2015
Full accounts made up to 31 December 2014
Submitted on 15 Jun 2015
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Repayment History
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