FSBE NO.1 LIMITED
Company is dissolved
General Information
NAME
FSBE NO.1 LIMITED
COMPANY NUMBER
05987326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/08/2007
09/11/2015
BUSINESS ENVIRONMENT NO.3 LIMITED
View all previous names
LONDON
EC1V 9EE
Finsgate 5-7 Cranwood Street
London
EC1V 9EE
Credit Risk Overview
Want to learn more about FSBE NO.1 LIMITED?
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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 |
|---|---|---|
| FSBE LIMITED | Company is dissolved | View Report |
| FSBE NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 09/03/2022 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 16/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about FSBE NO.1 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 FSBE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FSBE NO.1 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 |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 4 Past: 95 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 48 Past: 52 |
View Report |
|
Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 80 Past: 160 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 75 Past: 111 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 21 Past: 384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FSBE LIMITED | Company is dissolved | View Report |
| FSBE NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 09/03/2022 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 16/11/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 03/06/2019 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 11/11/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/09/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 20/09/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (921343764) has left the board |
| 06/09/2016 | Simon Michael Rusk (912385377) has left the board |
| 06/09/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (921343764) Appointed |
| 23/03/2016 | Change in Reg. Office |
| 04/12/2015 | New Annual Return filed |
| 19/11/2015 | David Gary Saul (905759748) has left the board |
| 19/11/2015 | Nicolas Sean Gandy (913570944) has left the board |
| 19/11/2015 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 19/11/2015 | Jayson Jenkins (912630507) has left the board |
| 19/11/2015 | Graham Anthony Hefferman (907783896) has left the board |
| 19/11/2015 | Andrew Marc Emden (912668504) has left the board |
| 19/11/2015 | Graham Paul Mercer (910892293) has left the board |
| 19/11/2015 | Andrew Lawrence Stewart (902332941) has left the board |
| 13/10/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 21/05/2014 | Bernard Philip Klug (901538706) has left the board |
| 21/05/2014 | Colin Anthony Gershinson (902189003) has left the board |
| 21/03/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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