FBGA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 05517364
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of FBGA LIMITED are www.fbga.co.uk, and www.fbga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Fbga Limited is a Private Limited Company. The company registration number is 05517364. Fbga Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Fbga Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . BRISTOW, Jeanette is a Secretary of the company. WHELAN, David Wolfries is a Director of the company. The company operates in "Non-trading company".


fbga Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRISTOW, Jeanette
Appointed Date: 25 July 2005

Director
WHELAN, David Wolfries
Appointed Date: 25 July 2005
68 years old

Persons With Significant Control

Mr David Wolfries Whelan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FBGA LIMITED Events

26 Sep 2016
Confirmation statement made on 25 July 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

28 Apr 2015
Accounts for a dormant company made up to 31 July 2014
29 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1

...
... and 19 more events
23 Aug 2007
Return made up to 25/07/07; full list of members
16 Nov 2006
Return made up to 25/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/06

09 Oct 2006
Accounts for a dormant company made up to 25 July 2006
23 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jul 2005
Incorporation