FUNCTIONAL BRANDS LTD
LONDON

Hellopages » Greater London » Lewisham » SE13 7FD

Company number 08553328
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address 904 ADANA BUILDING, CONINGTON ROAD, LONDON, SE13 7FD
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FUNCTIONAL BRANDS LTD are www.functionalbrands.co.uk, and www.functional-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 5.1 miles; to Bickley Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Functional Brands Ltd is a Private Limited Company. The company registration number is 08553328. Functional Brands Ltd has been working since 03 June 2013. The present status of the company is Active. The registered address of Functional Brands Ltd is 904 Adana Building Conington Road London Se13 7fd. The company`s financial liabilities are £23.57k. It is £-8.82k against last year. The cash in hand is £0.53k. It is £-9.69k against last year. And the total assets are £33.35k, which is £-0.61k against last year. NIKOLAJEV, Jevgenij is a Director of the company. Director MESCHERYAKOV, Mihail has been resigned. Director NIKOLAEV, Valentin has been resigned. Director STOBOROV, Nikolai has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


functional brands Key Finiance

LIABILITIES £23.57k
-28%
CASH £0.53k
-95%
TOTAL ASSETS £33.35k
-2%
All Financial Figures

Current Directors

Director
NIKOLAJEV, Jevgenij
Appointed Date: 03 June 2013
36 years old

Resigned Directors

Director
MESCHERYAKOV, Mihail
Resigned: 01 June 2015
Appointed Date: 01 January 2015
54 years old
Director
NIKOLAEV, Valentin
Resigned: 01 January 2015
Appointed Date: 01 January 2015
58 years old
Director
STOBOROV, Nikolai
Resigned: 01 June 2015
Appointed Date: 01 January 2015
45 years old

Persons With Significant Control

Mr Jevgenij Nikolajev
Notified on: 1 June 2016
36 years old
Nature of control: Has significant influence or control as a member of a firm

FUNCTIONAL BRANDS LTD Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
02 Jun 2015
Termination of appointment of Nikolai Stoborov as a director on 1 June 2015
...
... and 4 more events
06 May 2015
Appointment of Mr Valentin Nikolaev as a director on 1 January 2015
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
25 Feb 2015
Registered office address changed from 2 Meyrick Park Crescent 6 Flat Bournemouth BH3 7AQ to 904 Adana Building Conington Road London SE13 7FD on 25 February 2015
04 Jul 2014
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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