Company NameBig Fernand Ltd
Company StatusDissolved
Company Number08839181
CategoryPrivate Limited Company
Incorporation Date9 January 2014(7 years, 5 months ago)
Dissolution Date21 October 2020 (7 months, 3 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Mathieu, Marc, Bernard Durand
Date of BirthSeptember 1990 (Born 30 years ago)
NationalityFrench
StatusClosed
Appointed09 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressGriffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameMr Steve Burggraf
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityFrench
StatusClosed
Appointed01 September 2015(1 year, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 21 October 2020)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address13 Rue De Buci
75006 Paris
France
Director NameMr Guillaume Pagliano
Date of BirthOctober 1987 (Born 33 years ago)
NationalityFrench
StatusResigned
Appointed09 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address55 Rue Du Faubourg PoissonniÈRe
Paris
75009
Secretary NameCanute Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 2014(1 month, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 14 January 2019)
Correspondence AddressAylesbury House 17 - 18 Aylesbury Street
London
EC1R 0DB

Contact

Websitewww.bigfernand.com

Location

Registered AddressGriffins Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

5k at £1Big Groupe Sas
100.00%
Ordinary

Financials

Year2014
Net Worth-£69,066
Cash£4,672
Current Liabilities£476,063

Accounts

Latest Accounts30 September 2017 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

21 October 2020Final Gazette dissolved following liquidation (1 page)
21 July 2020Return of final meeting in a creditors' voluntary winding up (28 pages)
3 July 2019Liquidators' statement of receipts and payments to 23 April 2019 (33 pages)
14 January 2019Termination of appointment of Canute Secretaries Limited as a secretary on 14 January 2019 (1 page)
30 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
23 May 2018Registered office address changed from Lincoln House 296-302 High Holborn London WC1V 7JH to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 May 2018 (2 pages)
21 May 2018Appointment of a voluntary liquidator (3 pages)
21 May 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-24
(1 page)
21 May 2018Statement of affairs (8 pages)
9 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 January 2017Confirmation statement made on 9 January 2017 with updates (7 pages)
10 January 2017Confirmation statement made on 9 January 2017 with updates (7 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 January 2016Termination of appointment of Guillaume Pagliano as a director on 1 September 2015 (1 page)
25 January 2016Termination of appointment of Guillaume Pagliano as a director on 1 September 2015 (1 page)
14 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,000
(6 pages)
14 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,000
(6 pages)
2 September 2015Appointment of Mr Steve Burggraf as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Mr Steve Burggraf as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Mr Steve Burggraf as a director on 1 September 2015 (2 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 5,000
(5 pages)
9 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 5,000
(5 pages)
8 April 2014Register inspection address has been changed (1 page)
8 April 2014Appointment of Canute Secretaries Limited as a secretary (2 pages)
8 April 2014Register inspection address has been changed (1 page)
8 April 2014Appointment of Canute Secretaries Limited as a secretary (2 pages)
13 February 2014Current accounting period shortened from 31 January 2015 to 30 September 2014 (3 pages)
13 February 2014Current accounting period shortened from 31 January 2015 to 30 September 2014 (3 pages)
9 January 2014Incorporation
Statement of capital on 2014-01-09
  • GBP 5,000
(23 pages)
9 January 2014Incorporation
Statement of capital on 2014-01-09
  • GBP 5,000
(23 pages)