Fat Face Newco 2 Limited

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dissolved
Unknown

Fat Face Newco 2 Limited

05430680•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

20/04/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Fat Face Newco 2 Limited (05430680) is a private limited with share capital incorporated on 20/04/2005 (21 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/04/2005
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
W
william john milton crumbie
director
A
anthony joseph thompson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-02-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-02-2015
Resolution
Category:Resolution
Date:16-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2015
Legacy
Category:Capital
Date:30-01-2015
Legacy
Category:Insolvency
Date:30-01-2015
Resolution
Category:Resolution
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Legacy
Category:Miscellaneous
Date:08-08-2013
Legacy
Category:Miscellaneous
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Legacy
Category:Mortgage
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2010
Resolution
Category:Resolution
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:24-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:10-07-2007
Memorandum Articles
Category:Incorporation
Date:12-06-2007
Resolution
Category:Resolution
Date:12-06-2007
Legacy
Category:Capital
Date:06-06-2007
Legacy
Category:Capital
Date:06-06-2007
Legacy
Category:Capital
Date:06-06-2007
Resolution
Category:Resolution
Date:06-06-2007
Resolution
Category:Resolution
Date:06-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Mortgage
Date:24-05-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Resolution
Category:Resolution
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Accounts
Date:10-06-2005
Resolution
Category:Resolution
Date:26-05-2005
Resolution
Category:Resolution
Date:26-05-2005
Resolution
Category:Resolution
Date:26-05-2005
Resolution
Category:Resolution
Date:26-05-2005
Resolution
Category:Resolution
Date:26-05-2005
Legacy
Category:Capital
Date:26-05-2005
Legacy
Category:Capital
Date:26-05-2005
Legacy
Category:Capital
Date:24-05-2005
Legacy
Category:Capital
Date:24-05-2005
Legacy
Category:Capital
Date:24-05-2005
Memorandum Articles
Category:Incorporation
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/02/2016
Filing Date04/12/2014
Latest Accounts31/05/2014

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered
1-3 Ridgway, Havant, Hampshire, PO91QJ

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Contact

15 Canada Square, Canary Wharf, London, E145GL