FIBBINGS LIMITED

Key Data

Status

Dissolved

Company No.

04049111

Incorporation date

07/08/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2000)

11/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

11/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

09/01/2011

Registered office address changed from York House 45 Seymour Street London W1H 7LX on 2011-01-10

View PDF (2 pages)

06/01/2011

Declaration of solvency

View PDF (3 pages)

06/01/2011

Insolvency resolution

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

16/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

16/12/2009

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Valentine Beresford as a director

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

16/12/2009

Appointment of Mr Philip John Martin as a director

View PDF (2 pages)

06/11/2009

Termination of appointment of Mark Stirling as a director

View PDF (1 pages)

16/10/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

23/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

24/11/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

01/01/2008

Return made up to 01/12/07; full list of members

View PDF (2 pages)

01/01/2008

Location of register of members

View PDF (1 pages)

04/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

03/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

Auditor's resignation

View PDF (2 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

05/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

31/10/2005

Director resigned

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (3 pages)

09/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (4 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

19/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1X 6HQ

View PDF (1 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

04/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

07/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

01/03/2003

New director appointed

View PDF (2 pages)

28/11/2002

Return made up to 01/12/02; no change of members

View PDF (4 pages)

03/11/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

06/05/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

20/12/2001

Resolutions

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20/12/2001

Resolutions

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20/12/2001

Resolutions

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20/12/2001

Resolutions

View PDF (1 pages)

12/12/2001

Return made up to 24/12/01; full list of members

View PDF (5 pages)

28/11/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (13 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Registered office changed on 16/08/01 from: 103 wigmore street london W1U 1AH

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (4 pages)

09/08/2001

New director appointed

View PDF (4 pages)

01/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

02/10/2000

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (4 pages)

25/09/2000

New director appointed

View PDF (8 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (5 pages)

25/09/2000

Registered office changed on 26/09/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Grose, Benjamin Toby	Director	12/10/2009 - Present	365
Jones, Andrew Marc	Director	27/07/2005 - 05/11/2009	540
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	07/08/2000 - 07/08/2000	3976
BOURSE NOMINEES LIMITED	Nominee Director	07/08/2000 - 07/08/2000	1082
East, Stephen John	Director	07/08/2000 - 08/08/2001	125

Persons with Significant Control

No PSC data available.

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Description

About FIBBINGS LIMITED

FIBBINGS LIMITED is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 FIBBINGS LIMITED?

FIBBINGS LIMITED is currently Dissolved. It was registered on 07/08/2000 and dissolved on 11/12/2011.

Where is FIBBINGS LIMITED located?

FIBBINGS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does FIBBINGS LIMITED do?

FIBBINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FIBBINGS LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.