FBV DESIGNS LIMITED
Company is dissolved
General Information
NAME
FBV DESIGNS LIMITED
COMPANY NUMBER
02488261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/04/1990
(34 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
03/04/1990
07/01/1991
TRUSHELFCO (NO. 1630) LIMITED
LONDON
W1U 1QX
FBV DESIGNS LIMITED
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Credit Risk Overview
Want to learn more about FBV DESIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FBV DESIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FBV DESIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/1991 - 17/03/1997 (5 years and 11 months) Born in Apr 1956 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
03/04/1991 - 31/10/1993 (2 years and 6 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
03/04/1991 - 31/08/1994 (3 years and 4 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2023 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 27/04/2023 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 13/04/2023 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 04/04/2023 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 29/03/2023 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 14/09/2018 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/09/2018 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 14/09/2018 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 01/02/2018 | Gavin James Baverstock (917686057) has left the board |
| 07/11/2017 | New Accounts filed |
| 06/11/2017 | BABCOCK CORPORATE SECRETARIES LIMITED (923921095) has left the board |
| 06/11/2017 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 23/10/2017 | Julia Mary Wood (918918050) has left the board |
| 23/10/2017 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (923921095) Appointed |
| 20/04/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Board Member Gavin James Baverstock (917686057) Appointed |
| 11/12/2014 | Gavin James Baverstock (919313892) has left the board |
| 04/12/2014 | Simon Daniel Wood (913193198) has left the board |
| 04/12/2014 | New Board Member Gavin James Baverstock (919313892) Appointed |
| 18/11/2014 | New Accounts filed |
| 10/07/2014 | John David Taylor Greig (905188466) has left the board |
| 10/07/2014 | New Company Secretary Julia Mary Wood (918918050) Appointed |
| 12/04/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 10/04/2013 | Change in Reg. Office |
| 18/10/2012 | New Accounts filed |
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