FBB1 LIMITED

Key Data

Status

Dissolved

Company No.

00353434

Incorporation date

30/05/1939

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1939)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/04/2015

Registered office address changed from , Endeavour House 189 Shaftesbury Avenue, London, WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2015-04-13

View PDF (1 pages)

11/08/2011

Registered office address changed from , Endeavour House 189, Shaftesbury Avenue, London, WC2H 8JY on 2011-08-11

View PDF (1 pages)

03/03/2010

Registered office address changed from , 2-4 Heron Quay, London, E14 4JP on 2010-03-03

View PDF (1 pages)

24/08/1994

Return made up to 06/08/94; no change of members

View PDF (4 pages)

02/08/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (1 pages)

06/09/1993

Return made up to 06/08/93; full list of members

View PDF (5 pages)

23/07/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (1 pages)

17/01/1993

Director resigned;new director appointed

View PDF (6 pages)

17/01/1993

Director resigned;new director appointed

View PDF (6 pages)

04/12/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

31/10/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (1 pages)

16/09/1992

Return made up to 06/08/92; no change of members

View PDF (4 pages)

04/06/1992

Director resigned

View PDF (12 pages)

04/06/1992

Director resigned

View PDF (12 pages)

12/03/1992

New director appointed

View PDF (5 pages)

12/03/1992

Director resigned

View PDF (5 pages)

07/01/1992

Director resigned

View PDF (2 pages)

30/09/1991

Return made up to 31/07/91; full list of members

View PDF (11 pages)

27/09/1991

Resolutions

View PDF (1 pages)

09/08/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (1 pages)

23/10/1990

New director appointed

View PDF (2 pages)

15/10/1990

Director resigned

View PDF (1 pages)

08/10/1990

New director appointed

View PDF (1 pages)

13/09/1990

Return made up to 06/08/90; full list of members

View PDF (12 pages)

04/05/1990

Certificate of change of name

View PDF (2 pages)

11/04/1990

New director appointed

View PDF (1 pages)

05/04/1990

Registered office changed on 05/04/90 from:\6 chesterfield gardens, london, W1A iej

View PDF (1 pages)

05/04/1990

New director appointed

View PDF (2 pages)

05/04/1990

New director appointed

View PDF (5 pages)

29/03/1990

Memorandum and Articles of Association

View PDF (13 pages)

01/03/1990

Certificate of change of name

View PDF (2 pages)

05/01/1990

Director resigned

View PDF (1 pages)

16/11/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (2 pages)

16/11/1989

Return made up to 14/11/89; full list of members

View PDF (9 pages)

11/10/1988

Return made up to 19/09/88; full list of members

View PDF (9 pages)

11/10/1988

Accounts made up to 1988-03-31

View PDF (2 pages)

23/08/1988

New director appointed

View PDF (1 pages)

06/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

01/03/1988

Director resigned

View PDF (1 pages)

01/03/1988

Registered office changed on 01/03/88 from:\83 piccadilly, london, W1A 1EJ

View PDF (1 pages)

01/03/1988

New director appointed

View PDF (3 pages)

16/11/1987

Accounts made up to 1987-03-31

View PDF (2 pages)

16/11/1987

Return made up to 09/11/87; full list of members

View PDF (8 pages)

25/09/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (2 pages)

25/09/1986

Return made up to 29/08/86; full list of members

View PDF (8 pages)

30/05/1939

Incorporation

View PDF (81 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Freeman, Derek Keith	Director	21/08/1998 - 29/07/2005	26
De Cacqueray, Pierre	Director	14/06/2013 - Present	106
Goff, Alison Nicola Fiona	Director	06/07/2005 - 05/10/2020	21
Barlow, Helen Ann	Secretary	21/08/1998 - 08/06/2004	13
Masurel, Henri	Secretary	15/06/2004 - 14/06/2013	13

Persons with Significant Control

No PSC data available.

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Description

About FBB1 LIMITED

FBB1 LIMITED is an(a) Dissolved company incorporated on 30/05/1939 with the registered office located at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ. There are currently 2 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 FBB1 LIMITED?

FBB1 LIMITED is currently Dissolved. It was registered on 30/05/1939 and dissolved on 13/12/2022.

Where is FBB1 LIMITED located?

FBB1 LIMITED is registered at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ.

What does FBB1 LIMITED do?

FBB1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FBB1 LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.