FBC (FUTUREBRAND CONSUMER) LIMITED

Key Data

Status

Dissolved

Company No.

03338736

Incorporation date

23/03/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

05/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

View PDF (5 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

View PDF (5 pages)

28/03/2010

Insolvency filing

View PDF (1 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (5 pages)

03/11/2008

Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX

View PDF (1 pages)

02/11/2008

Declaration of solvency

View PDF (3 pages)

02/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2008

Resolutions

View PDF (1 pages)

10/09/2008

Director appointed colin hood

View PDF (2 pages)

27/08/2008

Director appointed william harry iii

View PDF (2 pages)

27/08/2008

Director appointed nicholas james taffinder

View PDF (2 pages)

21/08/2008

Appointment Terminated Director martin thomas

View PDF (1 pages)

20/08/2008

Appointment Terminated Director sookra raveendran

View PDF (1 pages)

26/03/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

07/11/2007

New director appointed

View PDF (2 pages)

09/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/08/2007

Director resigned

View PDF (1 pages)

09/05/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/06/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/04/2006

Return made up to 24/03/06; full list of members

View PDF (8 pages)

05/04/2006

Director resigned

View PDF (0 pages)

07/12/2005

Director resigned

View PDF (1 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/04/2005

Return made up to 24/03/05; full list of members

View PDF (9 pages)

19/04/2005

Secretary's particulars changed;director resigned

View PDF (0 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (4 pages)

25/01/2005

New director appointed

View PDF (3 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (3 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (1 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/05/2004

Return made up to 24/03/04; full list of members

View PDF (9 pages)

09/05/2004

Director resigned

View PDF (0 pages)

09/12/2003

Registered office changed on 10/12/03 from: 76-80 southwark street london SE1 0PN

View PDF (1 pages)

21/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/05/2003

Auditor's resignation

View PDF (1 pages)

01/04/2003

Return made up to 24/03/03; full list of members

View PDF (9 pages)

01/04/2003

Secretary's particulars changed

View PDF (0 pages)

01/04/2003

Registered office changed on 02/04/03

View PDF (0 pages)

30/09/2002

Registered office changed on 01/10/02 from: 314 king street london W6 0RR

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/06/2002

Director resigned

View PDF (1 pages)

19/05/2002

Director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Return made up to 24/03/02; full list of members

View PDF (9 pages)

21/02/2002

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

Director resigned

View PDF (1 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/04/2001

Return made up to 24/03/01; full list of members

View PDF (9 pages)

08/04/2001

Director's particulars changed

View PDF (0 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/04/2000

Return made up to 24/03/00; full list of members

View PDF (9 pages)

08/02/2000

Director resigned

View PDF (1 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

18/03/1999

Return made up to 24/03/99; no change of members

View PDF (6 pages)

28/01/1999

Director resigned

View PDF (1 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/04/1998

Return made up to 24/03/98; full list of members

View PDF (8 pages)

26/07/1997

Statement of affairs

View PDF (72 pages)

26/07/1997

Ad 16/06/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

22/07/1997

Resolutions

View PDF (1 pages)

22/07/1997

Resolutions

View PDF (1 pages)

21/07/1997

Certificate of change of name

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

12/07/1997

New director appointed

View PDF (2 pages)

12/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Resolutions

View PDF (0 pages)

09/07/1997

Resolutions

View PDF (0 pages)

09/07/1997

Resolutions

View PDF (23 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

£ nc 1000/100000 16/06/97

View PDF (1 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Incorporation

View PDF (16 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Thomas, Martin Kenneth	Director	31/10/2007 - 21/08/2008	19
Hood, Colin	Director	04/09/2008 - Present	13
Raveendran, Sookra	Director	03/12/2006 - 20/08/2008	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/1997 - 23/03/1997	99600
Palmer, Martin Raymond	Director	23/03/1997 - 27/01/2000	7

Persons with Significant Control

No PSC data available.

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Description

About FBC (FUTUREBRAND CONSUMER) LIMITED

FBC (FUTUREBRAND CONSUMER) LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. There are currently 5 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 FBC (FUTUREBRAND CONSUMER) LIMITED?

FBC (FUTUREBRAND CONSUMER) LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 05/04/2011.

Where is FBC (FUTUREBRAND CONSUMER) LIMITED located?

FBC (FUTUREBRAND CONSUMER) LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does FBC (FUTUREBRAND CONSUMER) LIMITED do?

FBC (FUTUREBRAND CONSUMER) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FBC (FUTUREBRAND CONSUMER) LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.