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Fcbih (2015) Limited LONDON

Fcbih (2015) Limited was formally closed on 2021-01-26. Fcbih (2015) was a private limited company that could have been found at 7-9 Fashion Street, London, E1 6PX, ENGLAND. This company (officially started on 2015-09-29) was run by 3 directors.
Director Matthew K. who was appointed on 04 October 2019.
Director Kimberley M. who was appointed on 04 October 2019.
Director Wayne R. who was appointed on 04 October 2019.

The company was categorised as "activities of head offices" (70100). The last confirmation statement was filed on 2020-07-23 and last time the accounts were filed was on 31 December 2018.

Fcbih (2015) Limited Address / Contact

Office Address 7-9 Fashion Street
Town London
Post code E1 6PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09799875
Date of Incorporation Tue, 29th Sep 2015
Date of Dissolution Tue, 26th Jan 2021
Industry Activities of head offices
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 6th Aug 2021
Last confirmation statement dated Thu, 23rd Jul 2020

Company staff

Matthew K.

Position: Director

Appointed: 04 October 2019

Kimberley M.

Position: Director

Appointed: 04 October 2019

Wayne R.

Position: Director

Appointed: 04 October 2019

Piers L.

Position: Director

Appointed: 10 November 2015

Resigned: 04 October 2019

Simon C.

Position: Director

Appointed: 10 November 2015

Resigned: 24 August 2018

Mary A.

Position: Director

Appointed: 10 November 2015

Resigned: 04 October 2019

John B.

Position: Director

Appointed: 10 November 2015

Resigned: 24 August 2018

Guy G.

Position: Director

Appointed: 29 September 2015

Resigned: 24 August 2018

Alexandra G.

Position: Secretary

Appointed: 29 September 2015

Resigned: 24 August 2018

People with significant control

Fuel Bidco Limited

7-9 Fashion Street, London, E1 6PX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Register Of England & Wales
Registration number 11476016
Notified on 24 August 2018
Nature of control: significiant influence or control

John B.

Notified on 6 April 2016
Ceased on 24 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Guy G.

Notified on 6 April 2016
Ceased on 21 December 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Resolution of issued share capital reduction, Resolution
filed on: 10th, August 2020 		Free Download (1 page)

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