| Company Name | Big Fernand Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08839181 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
| Dissolution Date | 21 October 2020 (3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mathieu, Marc, Bernard Durand |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Mr Steve Burggraf |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 September 2015(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 October 2020) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 13 Rue De Buci 75006 Paris France |
| Director Name | Mr Guillaume Pagliano |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 55 Rue Du Faubourg PoissonniÈRe Paris 75009 |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 January 2019) |
| Correspondence Address | Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB |
Contact
| Website | www.bigfernand.com |
|---|
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Big Groupe Sas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,066 |
| Cash | £4,672 |
| Current Liabilities | £476,063 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
|---|---|
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 25 January 2016 | Termination of appointment of Guillaume Pagliano as a director on 1 September 2015 (1 page) |
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 2 September 2015 | Appointment of Mr Steve Burggraf as a director on 1 September 2015 (2 pages) |
| 2 September 2015 | Appointment of Mr Steve Burggraf as a director on 1 September 2015 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 8 April 2014 | Register inspection address has been changed (1 page) |
| 8 April 2014 | Appointment of Canute Secretaries Limited as a secretary (2 pages) |
| 13 February 2014 | Current accounting period shortened from 31 January 2015 to 30 September 2014 (3 pages) |
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|