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FB Holdings 2017 Limited

FB Holdings 2017 Limited is a dissolved company incorporated on 8 December 2010 with the registered office located in London, Greater London. FB Holdings 2017 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 June 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07463939
Private limited company
Age
14 years
Incorporated 8 December 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Jan 1967
Director • None • British • Lives in England • Born in Jan 1952
Director • None • British • Lives in United States • Born in Sep 1979
Director • Linen Buyer • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wade Properties Trustees LLP
Mrs Natasha Kate Pesicka, Mr Daniel Anthony Lamplugh Wade, and 1 more are mutual people.
Active
Wade Properties Trustees 2010 LLP
Mrs Natasha Kate Pesicka, Mr Daniel Anthony Lamplugh Wade, and 1 more are mutual people.
Active
Wade Group Limited
Mr Daniel Anthony Lamplugh Wade and Mrs Jemima Elizabeth Wade are mutual people.
Active
Wade Furniture Group Limited
Mrs Jemima Elizabeth Wade is a mutual person.
Active
Wade Properties Investment Limited
Mrs Jemima Elizabeth Wade is a mutual person.
Active
My Realisations Limited
Mr Oliver James Spark, Mr Charles Colin Wade, and 1 more are mutual people.
In Administration
FB Realisations 2017 Limited
Mr Oliver James Spark, Mr Charles Colin Wade, and 1 more are mutual people.
Dissolved
Springform Technology Limited
Mrs Jemima Elizabeth Wade is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
2 Oct 2016
For period 2 Oct2 Oct 2016
Traded for 12 months
Cash in Bank
£524K
Increased by £155K (+42%)
Turnover
£23.18M
Increased by £527K (+2%)
Employees
130
Decreased by 35 (-21%)
Total Assets
£4.62M
Decreased by £188K (-4%)
Total Liabilities
-£17.81M
Decreased by £391K (-2%)
Net Assets
-£13.18M
Increased by £203K (-2%)
Debt Ratio (%)
385%
Increased by 6.92% (+2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Jun 2019
Voluntary Liquidator Appointed
7 Years Ago on 17 Aug 2018
Registered Address Changed
7 Years Ago on 18 Jul 2018
Declaration of Solvency
7 Years Ago on 16 Jul 2018
David Hugh Berry Resigned
7 Years Ago on 26 Jun 2018
Daniel Nankivell Price Resigned
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 15 Dec 2017
Group Accounts Submitted
8 Years Ago on 10 Jul 2017
Confirmation Submitted
8 Years Ago on 21 Dec 2016
Mr Daniel Nankivell Price Appointed
8 Years Ago on 3 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2019
Appointment of a voluntary liquidator
Submitted on 17 Aug 2018
Registered office address changed from Estate Office Ravenstone Hall Ashby Road, Ravenstone Leicester LE67 2AA to The Shard 32 London Bridge Street London SE1 9SG on 18 July 2018
Submitted on 18 Jul 2018
Declaration of solvency
Submitted on 16 Jul 2018
Resolutions
Submitted on 16 Jul 2018
Termination of appointment of Daniel Nankivell Price as a director on 26 June 2018
Submitted on 27 Jun 2018
Termination of appointment of David Hugh Berry as a director on 26 June 2018
Submitted on 27 Jun 2018
Resolutions
Submitted on 20 Dec 2017
Change of name notice
Submitted on 20 Dec 2017
Repayment History
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