FBC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03498727

Incorporation date

19/01/1998

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

01/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

13/12/2015

Liquidators' statement of receipts and payments to 2015-10-31

View PDF (11 pages)

22/02/2015

Liquidators' statement of receipts and payments to 2014-10-31

View PDF (9 pages)

30/11/2014

Liquidators' statement of receipts and payments to 2013-10-31

View PDF (10 pages)

07/10/2013

Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 2013-10-08

View PDF (2 pages)

17/04/2013

Administrator's progress report to 2012-11-01

View PDF (14 pages)

31/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

31/10/2012

Result of meeting of creditors

View PDF (1 pages)

10/07/2012

Result of meeting of creditors

View PDF (1 pages)

10/07/2012

Statement of administrator's proposal

View PDF (17 pages)

10/07/2012

Administrator's progress report to 2012-04-23

View PDF (12 pages)

30/11/2011

Registered office address changed from 1St Floor Lightwell House 12-16 Laystall Street London EC1R 4PF on 2011-12-01

View PDF (2 pages)

29/11/2011

Appointment of an administrator

View PDF (1 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/09/2011

Termination of appointment of Ravi Ponniah as a director

View PDF (1 pages)

26/08/2011

Termination of appointment of Justin Smith as a director

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (15 pages)

04/08/2011

Termination of appointment of John Defterios as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (18 pages)

07/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (26 pages)

25/01/2011

Auditor's resignation

View PDF (1 pages)

06/06/2010

Termination of appointment of Liliana Autelli as a director

View PDF (1 pages)

06/06/2010

Termination of appointment of Fabrizio Grassi as a director

View PDF (1 pages)

06/06/2010

Termination of appointment of Knut Frigaard as a director

View PDF (1 pages)

06/06/2010

Termination of appointment of Anmar Kawash as a director

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (21 pages)

13/04/2010

Director's details changed for Alan Friedman on 2010-01-20

View PDF (2 pages)

13/04/2010

Director's details changed for Justin Brainerd Smith on 2010-01-20

View PDF (2 pages)

13/04/2010

Director's details changed for Jonathan Ripley Gage on 2010-01-20

View PDF (2 pages)

13/04/2010

Director's details changed for Lynn Clinton Fritz on 2010-01-20

View PDF (2 pages)

13/04/2010

Director's details changed for Anmar Kawash on 2010-01-20

View PDF (2 pages)

13/04/2010

Director's details changed for Dr Gianluigi Baldassi on 2010-01-20

View PDF (2 pages)

13/04/2010

Director's details changed for Fabrizio Grassi on 2010-01-20

View PDF (2 pages)

13/04/2010

Director's details changed for Jack Anderson on 2010-01-20

View PDF (2 pages)

13/04/2010

Director's details changed for Dr Ravi Ponniah on 2010-01-20

View PDF (2 pages)

13/04/2010

Director's details changed for Urmila Gupta on 2010-01-20

View PDF (2 pages)

13/04/2010

Director's details changed for Knut Arve Frigaard on 2010-01-20

View PDF (2 pages)

13/04/2010

Director's details changed for Liliana Autelli on 2010-01-20

View PDF (2 pages)

07/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

14/04/2009

Return made up to 20/01/09; full list of members

View PDF (20 pages)

14/04/2009

Director appointed dr gianluigi baldassi

View PDF (1 pages)

14/04/2009

Director appointed john defterios

View PDF (1 pages)

14/04/2009

Director appointed justin brainerd smith

View PDF (1 pages)

14/04/2009

Director appointed jack anderson

View PDF (1 pages)

14/04/2009

Director appointed anmar kawash

View PDF (1 pages)

14/04/2009

Location of register of members

View PDF (1 pages)

14/04/2009

Director appointed urmila gupta

View PDF (1 pages)

05/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (30 pages)

04/08/2008

Return made up to 20/01/08; full list of members

View PDF (18 pages)

20/07/2008

Nc inc already adjusted 21/09/07

View PDF (1 pages)

20/07/2008

Resolutions

View PDF (1 pages)

27/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (29 pages)

27/11/2007

Director resigned

View PDF (1 pages)

18/07/2007

Group of companies' accounts made up to 2006-06-30

View PDF (28 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2007

Return made up to 20/01/07; full list of members

View PDF (13 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Ad 27/09/06-13/10/06 eur si 123583@1=123583 eur ic 2126275/2249858

View PDF (2 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-06-30

View PDF (32 pages)

11/05/2006

Ad 31/12/05--------- eur si 128911@1

View PDF (2 pages)

11/05/2006

Ad 31/01/06--------- eur si 128866@1=128866 eur ic 1997409/2126275

View PDF (2 pages)

11/05/2006

Ad 01/02/05-31/12/05 eur si 112925@1

View PDF (2 pages)

09/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Return made up to 20/01/06; full list of members

View PDF (16 pages)

06/03/2006

Director resigned

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Memorandum and Articles of Association

View PDF (17 pages)

29/06/2005

Certificate of change of name

View PDF (3 pages)

11/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Ad 31/12/04--------- eur si 129863@1

View PDF (2 pages)

16/03/2005

Return made up to 20/01/05; full list of members

View PDF (16 pages)

01/02/2005

Certificate of cancellation of share premium account

View PDF (1 pages)

31/01/2005

Reduction of iss capital and minute (oc)

View PDF (3 pages)

31/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (1 pages)

03/01/2005

Ad 30/11/04--------- eur si 29243@1=29243 eur ic 4011558/4040801

View PDF (2 pages)

03/01/2005

Eur ic 4046218/4011558 30/11/04 eur sr 34660@1=34660

View PDF (1 pages)

03/01/2005

Resolutions

View PDF (1 pages)

29/12/2004

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

14/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

15/11/2004

Memorandum and Articles of Association

View PDF (17 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (1 pages)

09/08/2004

Return made up to 20/01/04; full list of members

View PDF (15 pages)

08/08/2004

Director resigned

View PDF (1 pages)

12/07/2004

Registered office changed on 13/07/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2003

Resolutions

View PDF (18 pages)

19/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (2 pages)

26/05/2003

Director resigned

View PDF (1 pages)

26/02/2003

Return made up to 20/01/03; full list of members

View PDF (14 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (1 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

29/10/2002

New director appointed

View PDF (2 pages)

16/09/2002

Resolutions

View PDF (1 pages)

14/08/2002

Secretary's particulars changed

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

23/01/2002

Return made up to 20/01/02; full list of members

View PDF (12 pages)

22/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

07/08/2001

Ad 26/07/00--------- eur si 1744@1

View PDF (2 pages)

26/07/2001

Ad 12/05/00--------- eur si 1045@1

View PDF (2 pages)

26/07/2001

Ad 01/09/00--------- eur si 1550@1

View PDF (2 pages)

26/07/2001

Ad 18/07/00--------- eur si 1744@1

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (3 pages)

26/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

Ad 17/04/00--------- £ si 17229@1

View PDF (2 pages)

09/07/2001

Ad 17/04/00--------- £ si 1723@1

View PDF (2 pages)

09/07/2001

Ad 17/04/00--------- £ si 111@1

View PDF (2 pages)

26/06/2001

Resolutions

View PDF (22 pages)

28/05/2001

New director appointed

View PDF (2 pages)

28/05/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Location of register of members

View PDF (1 pages)

08/02/2001

Return made up to 20/01/01; full list of members

View PDF (12 pages)

08/01/2001

Full group accounts made up to 1999-12-31

View PDF (17 pages)

04/01/2001

Ad 22/12/00--------- eur si 410000@1=410000 eur ic 155060/565060

View PDF (2 pages)

04/01/2001

Ad 22/12/00--------- £ si 126@1=126 £ ic 1111/1237

View PDF (2 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (22 pages)

19/12/2000

Auditor's resignation

View PDF (1 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (11 pages)

22/11/2000

Eur nc 239872/4600000 18/10/00

View PDF (1 pages)

22/11/2000

Eur nc 155060/239872 17/04/00

View PDF (1 pages)

22/11/2000

Nc inc already adjusted 25/02/99

View PDF (2 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (3 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (1 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Ad 17/04/00--------- £ si 111@1=111 £ ic 1000/1111

View PDF (2 pages)

14/09/2000

Resolutions

View PDF (22 pages)

18/04/2000

Particulars of contract relating to shares

View PDF (4 pages)

18/04/2000

Ad 25/02/99--------- eur si 155060@1

View PDF (2 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Registered office changed on 22/02/00 from: 2 babmaes street london SW1Y 6HD

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

04/05/1999

Resolutions

View PDF (28 pages)

16/03/1999

Memorandum and Articles of Association

View PDF (15 pages)

16/03/1999

Resolutions

View PDF (0 pages)

16/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

07/02/1999

Resolutions

View PDF (0 pages)

07/02/1999

Resolutions

View PDF (0 pages)

07/02/1999

Resolutions

View PDF (1 pages)

29/11/1998

Registered office changed on 30/11/98 from: 48 conduit street 2ND floor london W1R 9FB

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (33 pages)

27/01/1998

Ad 20/01/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/01/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (10 pages)

27/01/1998

New director appointed

View PDF (33 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Group

Last made up date

29/06/2010

Next account date

29/06/2011

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
Minhas, Narinder Jit	Director	21/10/2004 - 23/01/2006	8
Grassi, Fabrizio	Director	26/03/2007 - 31/12/2009	9
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/01/1998 - 19/01/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/01/1998 - 19/01/1998	67500
CHALFEN SECRETARIES LIMITED	Corporate Secretary	05/01/2000 - 21/07/2005	622

Persons with Significant Control

No PSC data available.

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Description

About FBC GROUP LIMITED

FBC GROUP LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB. There are currently 7 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 GROUP LIMITED?

FBC GROUP LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 01/02/2017.

Where is FBC GROUP LIMITED located?

FBC GROUP LIMITED is registered at Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB.

What does FBC GROUP LIMITED do?

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

What is the latest filing for FBC GROUP LIMITED?

The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.