FB CALLUNA LIMITED

Key Data

Status

Liquidation

Company No.

09301358

Incorporation date

07/11/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

31/12/2025

Resolutions

View PDF (2 pages)

31/12/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

31/12/2025

Declaration of solvency

View PDF (7 pages)

08/12/2025

Termination of appointment of Mira Gvozdenovic as a director on 2025-12-08

View PDF (1 pages)

21/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

18/11/2025

Resolutions

View PDF (3 pages)

18/11/2025

Solvency Statement dated 17/11/25

View PDF (1 pages)

18/11/2025

Statement of capital on 2025-11-18

View PDF (3 pages)

18/11/2025

Statement by Directors

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

04/06/2024

Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 2024-05-29

View PDF (2 pages)

04/06/2024

Appointment of Mira Gvozdenovic as a director on 2024-05-29

View PDF (2 pages)

07/05/2024

Termination of appointment of Nese Akay Kemahli as a director on 2024-04-30

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

31/08/2023

Termination of appointment of Joe Devitt as a director on 2023-08-31

View PDF (1 pages)

24/08/2023

Appointment of Mrs Nese Akay Kemahli as a director on 2023-08-23

View PDF (2 pages)

08/02/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

31/10/2022

Termination of appointment of Philip James Mcdonald as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davey, Anthony Patrick	Director	24/04/2018 - 31/07/2022	10
Dunbar, Clare	Director	01/08/2022 - Present	6
Steel, Charles Richard Arklay	Director	07/11/2014 - 28/02/2019	17
Mcdonald, Philip James	Director	15/03/2022 - 31/10/2022	17
Salmond, Richard Robert	Director	20/04/2018 - 15/03/2022	86

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About FB CALLUNA LIMITED

FB CALLUNA LIMITED is an(a) Liquidation company incorporated on 07/11/2014 with the registered office located at 33 Uddens Trading Estate, Wimborne, Dorset BH21 7NL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FB CALLUNA LIMITED?

FB CALLUNA LIMITED is currently Liquidation. It was registered on 07/11/2014 .

Where is FB CALLUNA LIMITED located?

FB CALLUNA LIMITED is registered at 33 Uddens Trading Estate, Wimborne, Dorset BH21 7NL.

What does FB CALLUNA LIMITED do?

FB CALLUNA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FB CALLUNA LIMITED?

The latest filing was on 31/12/2025: Resolutions.