FC SKYFALL BIDCO LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 09090271
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, E14 5DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 39,199,599 ; Full accounts made up to 30 September 2015; Current accounting period extended from 30 June 2015 to 30 September 2015. The most likely internet sites of FC SKYFALL BIDCO LTD are www.fcskyfallbidco.co.uk, and www.fc-skyfall-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Fc Skyfall Bidco Ltd is a Private Limited Company. The company registration number is 09090271. Fc Skyfall Bidco Ltd has been working since 17 June 2014. The present status of the company is Active. The registered address of Fc Skyfall Bidco Ltd is 40 Bank Street Level 29 London E14 5ds. . BECKWITH, Brian Scott is a Director of the company. BROWN, Scott is a Director of the company. RUSS, David is a Director of the company. Director FIRTH, Christina has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BECKWITH, Brian Scott
Appointed Date: 31 July 2015
56 years old
Director
BROWN, Scott
Appointed Date: 17 June 2014
56 years old
Director
RUSS, David
Appointed Date: 30 October 2014
53 years old

Resigned Directors

Director
FIRTH, Christina
Resigned: 31 July 2015
Appointed Date: 17 June 2014
55 years old

FC SKYFALL BIDCO LTD Events

24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 39,199,599
23 Mar 2016
Full accounts made up to 30 September 2015
04 Sep 2015
Current accounting period extended from 30 June 2015 to 30 September 2015
24 Aug 2015
Director's details changed for David Russ on 13 July 2015
24 Aug 2015
Director's details changed for Scott Brown on 13 July 2015
...
... and 4 more events
27 Nov 2014
Registration of charge 090902710002, created on 12 November 2014
13 Nov 2014
Registration of charge 090902710001, created on 12 November 2014
12 Nov 2014
Statement of capital following an allotment of shares on 10 November 2014
  • GBP 39,199,599
05 Nov 2014
Appointment of David Russ as a director on 30 October 2014
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1

FC SKYFALL BIDCO LTD Charges

6 February 2015
Charge code 0909 0271 0003
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hcp, Inc. (As Security Agent)
Description: Contains fixed charge…
12 November 2014
Charge code 0909 0271 0002
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Hcp, Inc. (As Security Agent)
Description: Contains fixed charge…
12 November 2014
Charge code 0909 0271 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Hcp,Inc, (As Security Agent)
Description: Contains fixed charge…

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