Brands Bands And Fans Limited

Company Name	Brands Bands And Fans Limited
Company Status	Dissolved
Company Number	06981123
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 8 months ago)
Dissolution Date	26 February 2015 (9 years, 2 months ago)
Previous Name	FM Global Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Closed
Appointed	02 March 2012(2 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 26 February 2015)
Role	Company Director
Correspondence Address	18 Newbury Close Dartford DA2 6AQ

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	03 September 2013(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 26 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Director Name	Mr Warren Spencer Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2013(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 26 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr Anthony Michael Ackenhoff
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Honeywell Road London SW11 6EF

Director Name	Mr Marcus Philip Horner
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Hiley Rd London NW10 5PT

Director Name	Mr Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kew Lodge 226 Kew Road Richmond Surrey TW9 3LQ

Director Name	Glenn Anthony Lovett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 84 Eccleston Square London SW1V 1PX

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Frukt LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£187,176
Cash	£359,040
Current Liabilities	£512,525

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
18 October 2013	Appointment of a voluntary liquidator (1 page)
18 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2013	Declaration of solvency (3 pages)
8 October 2013	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX England on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX England on 8 October 2013 (1 page)
3 October 2013	Appointment of William Harry Iii as a director on 3 September 2013 (3 pages)
11 September 2013	Appointment of Warren Spencer Kay as a director on 3 September 2013 (3 pages)
11 September 2013	Appointment of Warren Spencer Kay as a director on 3 September 2013 (3 pages)
4 September 2013	Termination of appointment of Marcus Philip Horner as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Marcus Philip Horner as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Mohamed Arif Hamid as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Marcus Philip Horner as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Mohamed Arif Hamid as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Glenn Anthony Lovett as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Marcus Philip Horner as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Anthony Michael Ackenhoff as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Glenn Anthony Lovett as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Mohamed Arif Hamid as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Mohamed Arif Hamid as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Anthony Michael Ackenhoff as a director on 3 September 2013 (1 page)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (8 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (8 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 September 2012	Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 18 September 2012 (2 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
7 August 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
7 August 2012	Register inspection address has been changed (1 page)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 March 2012	Appointment of Glenn Anthony Lovett as a director on 2 March 2012 (4 pages)
23 March 2012	Appointment of Glenn Anthony Lovett as a director on 2 March 2012 (4 pages)
23 March 2012	Appointment of Louise Bean as a secretary on 2 March 2012 (3 pages)
23 March 2012	Appointment of Louise Bean as a secretary on 2 March 2012 (3 pages)
23 March 2012	Appointment of Mohamed Arif Hamid as a director on 2 March 2012 (3 pages)
23 March 2012	Appointment of Mohamed Arif Hamid as a director on 2 March 2012 (3 pages)
22 March 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (4 pages)
2 March 2012	Previous accounting period shortened from 31 March 2012 to 31 January 2012 (3 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (12 pages)
17 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
20 December 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
8 November 2010	Director's details changed for Mr Anthony Michael Ackenhoff on 1 August 2010 (2 pages)
8 November 2010	Director's details changed for Mr Anthony Michael Ackenhoff on 1 August 2010 (2 pages)
8 November 2010	Director's details changed for Mr Marcus Philip Horner on 1 August 2010 (2 pages)
8 November 2010	Director's details changed for Mr Marcus Philip Horner on 1 August 2010 (2 pages)
24 August 2010	Company name changed fm global LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-13 (2 pages)
24 August 2010	Change of name notice (1 page)
7 June 2010	Registered office address changed from 56 Compton Street London EC1V 0ET on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 56 Compton Street London EC1V 0ET on 7 June 2010 (1 page)
5 August 2009	Incorporation (18 pages)

Brands Bands And Fans Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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