| Company Name | Fiban Ltd |
|---|---|
| Director | Peter Antony Torino |
| Company Status | Active |
| Company Number | 07615667 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(12 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Antony Torino |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2020(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Leith Mansions Grantully Road London W9 1LQ |
| Director Name | Mr Riccardo Stefano Cascone |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Broker |
| Country of Residence | Italy |
| Correspondence Address | 25 Leith Mansions Grantully Road London W9 1LQ |
Contact
| Website | www.fiban.co.uk/ |
|---|
Location
| Registered Address | 25 Leith Mansions Grantully Road London W9 1LQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at €10 | Riccardo Stefano Cascone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Filing History
| 10 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 10 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
| 28 September 2023 | Appointment of Mr Riccardo Cascone as a director on 28 September 2023 (2 pages) |
| 28 September 2023 | Termination of appointment of Peter Antony Torino as a director on 28 September 2023 (1 page) |
| 17 April 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 11 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 21 April 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 12 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 12 December 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 4 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 6 July 2020 | Appointment of Mr Peter Antony Torino as a director on 2 July 2020 (2 pages) |
| 6 July 2020 | Termination of appointment of Riccardo Stefano Cascone as a director on 6 July 2020 (1 page) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 15 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 25 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 21 July 2017 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 25 Leith Mansions Grantully Road London W9 1LQ on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 25 Leith Mansions Grantully Road London W9 1LQ on 21 July 2017 (1 page) |
| 7 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 7 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 12 April 2017 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on 12 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 11 April 2017 (1 page) |
| 26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Mr Riccardo Stefano Cascone on 17 November 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Mr Riccardo Stefano Cascone on 17 November 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 24 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 24 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 17 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 17 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 4 September 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 12 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Director's details changed for Riccardo Stefano Cascone on 4 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Riccardo Stefano Cascone on 4 April 2012 (3 pages) |
| 5 April 2012 | Director's details changed for Riccardo Stefano Cascone on 4 April 2012 (3 pages) |
| 5 April 2012 | Director's details changed for Riccardo Stefano Cascone on 4 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Riccardo Stefano Cascone on 4 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Riccardo Stefano Cascone on 4 April 2012 (3 pages) |
| 27 April 2011 | Incorporation
|
| 27 April 2011 | Incorporation
|