| Company Name | FBF (UK) Ltd |
|---|---|
| Directors | Umberto Guerini and Dino Cura |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08044378 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(12 years ago) |
| Previous Name | Sosisa UK Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Umberto Guerini |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | Italy |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
| Director Name | Mr Dino Cura |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2014(2 years after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Ledbury Road London W11 2AD |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dino Cura 50.00% Ordinary |
|---|---|
| 50 at £1 | Umberto Guerini 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 4 days from now) |
Filing History
| 29 October 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 8 May 2020 with updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 9 July 2019 | Director's details changed for Umberto Guerini on 9 July 2019 (2 pages) |
| 17 June 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 17 June 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 17 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 9 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 May 2014 | Appointment of Mr Dino Cura as a director (2 pages) |
| 15 May 2014 | Appointment of Mr Dino Cura as a director (2 pages) |
| 15 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 13 May 2014 | Company name changed sosisa uk LTD\certificate issued on 13/05/14
|
| 13 May 2014 | Company name changed sosisa uk LTD\certificate issued on 13/05/14
|
| 11 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2012 | Incorporation (44 pages) |
| 25 April 2012 | Incorporation (44 pages) |