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FB 45 Limited

FB 45 Limited is a dissolved company incorporated on 4 June 2007 with the registered office located in Nottingham, Nottinghamshire. FB 45 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 August 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06266953
Private limited company
Age
18 years
Incorporated 4 June 2007
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 45 Limited
Contact
Address
2 Lace Market Square
Nottingham
NG1 1PB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
11
Controllers (PSC)
1
Mr Paul Anthony Summers
Director • PSC • British • Lives in England • Born in Dec 1969
Mr Kevin Derbyshire
Director • Accountant • British • Lives in UK • Born in Oct 1956
Sarah Summers
Secretary • British • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Our Place (2008) Limited
Mr Kevin Derbyshire is a mutual person.
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AP90 Limited
Mr Kevin Derbyshire is a mutual person.
Active
Northfield House (Belper) Ltd
Mr Kevin Derbyshire is a mutual person.
Active
Two Guys Research Limited
Mr Paul Anthony Summers is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
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
£877.77K
Increased by £400K (+84%)
Total Liabilities
£0
Same as previous period
Net Assets
£877.77K
Increased by £400K (+84%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Aug 2022
Registered Address Changed
7 Years Ago on 1 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 May 2018
Declaration of Solvency
7 Years Ago on 29 May 2018
Confirmation Submitted
7 Years Ago on 6 Apr 2018
Confirmation Submitted
8 Years Ago on 13 Jun 2017
Small Accounts Submitted
8 Years Ago on 3 May 2017
Charge Satisfied
8 Years Ago on 10 Nov 2016
Charge Satisfied
8 Years Ago on 10 Nov 2016
Confirmation Submitted
9 Years Ago on 15 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 May 2022
Liquidators' statement of receipts and payments to 9 May 2021
Submitted on 14 Jul 2021
Liquidators' statement of receipts and payments to 9 May 2020
Submitted on 14 Jul 2020
Liquidators' statement of receipts and payments to 9 May 2019
Submitted on 18 Jul 2019
Registered office address changed from 2 Victoria Court Kent Street Nottingham Nottinghamshire NG1 3LZ to 2 Lace Market Square Nottingham NG1 1PB on 1 June 2018
Submitted on 1 Jun 2018
Declaration of solvency
Submitted on 29 May 2018
Appointment of a voluntary liquidator
Submitted on 29 May 2018
Resolutions
Submitted on 29 May 2018
Confirmation statement made on 6 April 2018 with updates
Submitted on 6 Apr 2018
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Repayment History
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