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FATFACE GROUP LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 06148029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-09
- Age Of Company 2007-03-09 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bridgepoint Europe Iii (Gp) Limited
- Bridgepoint Europe Iii (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FATFACE GROUP PLC
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-06-01
- Annual Return
- Due Date: 2021-05-08
- Last Date: 2020-03-27
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FATFACE GROUP LIMITED Company Description
- FATFACE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06148029. Its current trading status is "live". It was registered 2007-03-09. It was previously called FATFACE GROUP PLC. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 02/06/2012.It can be contacted at 25 Farringdon Street .
Get FATFACE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fatface Group Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2007-03-09
- 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-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-13) - LIQ03
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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liquidation-voluntary-declaration-of-solvency (2020-11-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-11-03) - 600
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resolution (2020-11-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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confirmation-statement-with-updates (2020-04-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-14) - AD01
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accounts-with-accounts-type-group (2020-08-05) - AA
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mortgage-satisfy-charge-full (2020-09-28) - MR04
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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resolution (2019-06-24) - RESOLUTIONS
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capital-allotment-shares (2019-06-10) - SH01
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confirmation-statement-with-updates (2019-04-10) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-22) - CS01
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confirmation-statement-with-updates (2018-03-27) - CS01
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accounts-with-accounts-type-group (2018-08-21) - AA
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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move-registers-to-sail-company-with-new-address (2017-11-20) - AD03
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change-sail-address-company-with-new-address (2017-11-20) - AD02
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change-corporate-secretary-company-with-change-date (2017-11-14) - CH04
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accounts-with-accounts-type-group (2017-11-01) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-group (2017-03-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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change-person-director-company-with-change-date (2015-04-10) - CH01
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accounts-with-accounts-type-group (2015-11-25) - AA
keyboard_arrow_right 2014
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reregistration-private-to-public-company (2014-05-13) - RR01
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certificate-change-of-name-company (2014-05-13) - CERTNM
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change-of-name-notice (2014-05-13) - CONNOT
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capital-allotment-shares (2014-05-12) - SH01
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termination-secretary-company-with-name-termination-date (2014-05-12) - TM02
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termination-director-company-with-name-termination-date (2014-05-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-05-08) - AP04
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appoint-person-director-company-with-name-date (2014-05-08) - AP01
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legacy (2014-05-01) - SH20
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legacy (2014-05-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-05-01) - SH19
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resolution (2014-05-01) - RESOLUTIONS
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capital-allotment-shares (2014-04-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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auditors-statement (2014-05-13) - AUDS
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appoint-person-director-company-with-name-date (2014-05-07) - AP01
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accounts-balance-sheet (2014-05-13) - BS
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termination-director-company-with-name-termination-date (2014-06-27) - TM01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2014-05-13) - CERT7
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accounts-with-accounts-type-group (2014-12-08) - AA
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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capital-cancellation-shares (2014-11-17) - SH06
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capital-return-purchase-own-shares (2014-11-03) - SH03
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resolution (2014-05-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-09-30) - MR01
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resolution (2014-08-11) - RESOLUTIONS
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re-registration-memorandum-articles (2014-08-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-08-11) - CERT10
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reregistration-public-to-private-company (2014-08-11) - RR02
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appoint-person-director-company-with-name-date (2014-07-11) - AP01
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resolution (2014-10-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-06-27) - AP01
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auditors-report (2014-05-13) - AUDR
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appoint-person-director-company-with-name-date (2014-06-23) - AP01
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appoint-person-director-company-with-name-date (2014-05-13) - AP01
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re-registration-memorandum-articles (2014-05-13) - MAR
keyboard_arrow_right 2013
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resolution (2013-01-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2013-02-06) - TM01
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appoint-person-director-company-with-name-date (2013-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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termination-director-company-with-name-termination-date (2013-08-01) - TM01
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appoint-person-director-company-with-name-date (2013-08-01) - AP01
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accounts-with-accounts-type-group (2013-09-16) - AA
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change-person-director-company-with-change-date (2013-12-23) - CH01
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appoint-person-director-company-with-name-date (2013-04-12) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-30) - AA
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termination-director-company-with-name-termination-date (2012-10-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2012-07-17) - AP04
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appoint-person-director-company-with-name-date (2012-05-16) - AP01
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termination-director-company-with-name-termination-date (2012-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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termination-secretary-company-with-name-termination-date (2012-07-17) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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change-of-name-notice (2011-07-27) - CONNOT
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certificate-change-of-name-company (2011-08-04) - CERTNM
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accounts-with-accounts-type-group (2011-09-09) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-12) - TM01
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resolution (2010-02-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-03-09) - AA
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resolution (2010-03-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-03-22) - SH08
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capital-variation-of-rights-attached-to-shares (2010-03-22) - SH10
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capital-allotment-shares (2010-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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capital-allotment-shares (2010-05-20) - SH01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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capital-allotment-shares (2010-07-22) - SH01
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accounts-with-accounts-type-group (2010-11-15) - AA
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termination-director-company-with-name (2010-11-30) - TM01
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appoint-person-director-company-with-name (2010-04-21) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288a
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legacy (2009-01-15) - 403a
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legacy (2009-02-19) - 288a
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legacy (2009-03-10) - 288b
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legacy (2009-04-07) - 363a
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change-person-director-company-with-change-date (2009-12-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-07-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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resolution (2008-08-26) - RESOLUTIONS
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resolution (2008-08-27) - RESOLUTIONS
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legacy (2008-05-28) - 288a
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legacy (2008-08-27) - 88(2)
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legacy (2008-08-27) - 123
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legacy (2008-12-24) - 288b
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legacy (2008-10-17) - 288c
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accounts-with-accounts-type-group (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-07-18) - 288b
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legacy (2007-06-05) - 288b
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certificate-change-of-name-company (2007-05-02) - CERTNM
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resolution (2007-04-27) - RESOLUTIONS
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resolution (2007-04-03) - RESOLUTIONS
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legacy (2007-03-30) - 395
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legacy (2007-03-29) - 288a
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memorandum-articles (2007-03-27) - MEM/ARTS
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legacy (2007-03-27) - 288b
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legacy (2007-03-27) - 288a
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certificate-change-of-name-company (2007-03-16) - CERTNM
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incorporation-company (2007-03-09) - NEWINC
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resolution (2007-03-27) - RESOLUTIONS
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legacy (2007-07-20) - 225
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legacy (2007-06-08) - 288a
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legacy (2007-06-08) - 288b
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legacy (2007-06-08) - 287
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resolution (2007-06-08) - RESOLUTIONS
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legacy (2007-06-08) - 123
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legacy (2007-06-08) - 88(2)R
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legacy (2007-06-08) - 122
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legacy (2007-06-26) - 288a
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legacy (2007-07-18) - 288a