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FB REALISATIONS 2017 LIMITED - C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05605548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Duff & Phelps Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- BERRY, David Hugh
- HIGTON, John Anthony
- PRICE, Daniel Nankivell
- SPARK, Oliver James
- WADE, Charles Colin
- WADE, Daniel Anthony Lamplugh
- Company secretaries
- HIGTON, John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-27
- Age Of Company 2005-10-27 18 years
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- Mr Charles Colin Wade
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- FEATHER AND BLACK LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-10-02
- Annual Return
- Due Date: 2018-11-10
- Last Date: 2017-10-27
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FB REALISATIONS 2017 LIMITED Company Description
- FB REALISATIONS 2017 LIMITED is a ltd registered in United Kingdom with the Company reg no 05605548. Its current trading status is "live". It was registered 2005-10-27. It was previously called FEATHER AND BLACK LIMITED. It has declared SIC or NACE codes as "47599". It has 6 directors and 1 secretary. The latest accounts are filed up to 02/10/2011.It can be contacted at C/o Duff & Phelps Ltd The Shard .
Get FB REALISATIONS 2017 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fb Realisations 2017 Limited - C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2005-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-07-01) - AM10
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liquidation-in-administration-progress-report (2021-12-22) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-01-03) - AM10
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mortgage-satisfy-charge-full (2020-06-11) - MR04
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liquidation-in-administration-progress-report (2020-07-02) - AM10
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liquidation-in-administration-extension-of-period (2020-06-16) - AM19
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liquidation-in-administration-progress-report (2020-12-24) - AM10
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liquidation-in-administration-extension-of-period (2020-12-05) - AM19
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-07-09) - AM10
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liquidation-in-administration-progress-report (2019-01-07) - AM10
keyboard_arrow_right 2018
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change-of-name-notice (2018-01-04) - CONNOT
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resolution (2018-01-04) - RESOLUTIONS
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liquidation-in-administration-proposals (2018-01-28) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-03-22) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2018-02-15) - AM06
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liquidation-in-administration-progress-report (2018-07-06) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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liquidation-in-administration-extension-of-period (2018-11-09) - AM19
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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liquidation-in-administration-appointment-of-administrator (2017-12-08) - AM01
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-27) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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auditors-resignation-company (2016-12-04) - AUD
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-06-24) - AA
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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termination-director-company-with-name (2014-06-03) - TM01
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accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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change-person-director-company-with-change-date (2013-11-20) - CH01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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termination-director-company-with-name (2013-07-16) - TM01
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accounts-with-accounts-type-full (2013-07-05) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-21) - CH01
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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accounts-with-accounts-type-full (2011-04-13) - AA
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legacy (2011-04-12) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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accounts-with-accounts-type-full (2010-06-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-06-30) - 288b
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termination-director-company-with-name (2009-11-24) - TM01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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legacy (2009-12-12) - MG01
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-06-26) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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legacy (2006-06-08) - 288a
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legacy (2006-06-20) - 288a
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legacy (2006-08-10) - 395
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legacy (2006-05-22) - 225
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 288b
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legacy (2006-09-08) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-10-27) - NEWINC