Fcbih (2015) Limited

Company Name	Fcbih (2015) Limited
Company Status	Dissolved
Company Number	09799875
Category	Private Limited Company
Incorporation Date	29 September 2015(8 years, 6 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew Bryan Keen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2019(4 years after company formation)
Appointment Duration	1 year, 3 months (closed 26 January 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mrs Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2019(4 years after company formation)
Appointment Duration	1 year, 3 months (closed 26 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2019(4 years after company formation)
Appointment Duration	1 year, 3 months (closed 26 January 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr Guy Henry Grant
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Secretary Name	Alexandra Grant
Status	Resigned
Appointed	29 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr John Charles Bodenham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 2018)
Role	Board Member
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr Simon Christopher Carkeek
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 2018)
Role	Board Member
Country of Residence	United States
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Ms Mary Teresa Ambler
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2015(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr Piers Latimer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Fashion Street London E1 6PX

Location

Registered Address	7-9 Fashion Street London E1 6PX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 August 2018	Delivered on: 4 September 2018 Persons entitled: Lucid Trustee Services Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
26 May 2017	Delivered on: 31 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
3 November 2020	Application to strike the company off the register (2 pages)
7 October 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
10 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem and capital redempton reserve 20/07/2020 (1 page)
10 August 2020	Solvency Statement dated 20/07/20 (1 page)
10 August 2020	Statement of capital on 10 August 2020 GBP 0.10 (3 pages)
10 August 2020	Statement by Directors (1 page)
24 July 2020	Change of share class name or designation (2 pages)
2 July 2020	Satisfaction of charge 097998750002 in full (4 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	Full accounts made up to 31 December 2018 (20 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 October 2019	Termination of appointment of Piers Latimer as a director on 4 October 2019 (1 page)
14 October 2019	Termination of appointment of Mary Teresa Ambler as a director on 4 October 2019 (1 page)
14 October 2019	Appointment of Ms Kimberley Major as a director on 4 October 2019 (2 pages)
14 October 2019	Appointment of Mr Wayne David Rowell as a director on 4 October 2019 (2 pages)
14 October 2019	Appointment of Mr Matthew Bryan Keen as a director on 4 October 2019 (2 pages)
29 July 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
30 October 2018	Purchase of own shares. (3 pages)
30 October 2018	Cancellation of shares. Statement of capital on 30 August 2018 GBP 5,483.80 (9 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
20 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 September 2018	Satisfaction of charge 097998750001 in full (1 page)
9 September 2018	Statement of capital following an allotment of shares on 24 August 2018 GBP 5,074.248 (4 pages)
4 September 2018	Registration of charge 097998750002, created on 24 August 2018 (12 pages)
30 August 2018	Termination of appointment of John Charles Bodenham as a director on 24 August 2018 (1 page)
30 August 2018	Cessation of John Charles Bodenham as a person with significant control on 24 August 2018 (1 page)
30 August 2018	Termination of appointment of Simon Christopher Carkeek as a director on 24 August 2018 (1 page)
30 August 2018	Notification of Fuel Bidco Limited as a person with significant control on 24 August 2018 (2 pages)
30 August 2018	Termination of appointment of Guy Henry Grant as a director on 24 August 2018 (1 page)
30 August 2018	Termination of appointment of Alexandra Grant as a secretary on 24 August 2018 (1 page)
17 August 2018	Change of details for Mr John Charles Bodenham as a person with significant control on 6 April 2016 (2 pages)
16 August 2018	Cessation of Guy Grant as a person with significant control on 21 December 2016 (1 page)
25 July 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
18 June 2018	Confirmation statement made on 19 August 2017 with updates (7 pages)
5 March 2018	Purchase of own shares. (3 pages)
5 March 2018	Cancellation of shares. Statement of capital on 9 January 2018 GBP 4,904.748 (6 pages)
18 December 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 4,925.05 (6 pages)
18 December 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 4,925.05 (6 pages)
12 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
27 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
27 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
31 May 2017	Registration of charge 097998750001, created on 26 May 2017 (33 pages)
31 May 2017	Registration of charge 097998750001, created on 26 May 2017 (33 pages)
28 October 2016	Confirmation statement made on 19 August 2016 with updates (9 pages)
28 October 2016	Confirmation statement made on 19 August 2016 with updates (9 pages)
17 December 2015	Change of share class name or designation (2 pages)
17 December 2015	Sub-division of shares on 9 December 2015 (5 pages)
17 December 2015	Resolutions RES13 ‐ Subdivision 09/12/2015 RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
17 December 2015	Particulars of variation of rights attached to shares (2 pages)
17 December 2015	Particulars of variation of rights attached to shares (2 pages)
17 December 2015	Change of share class name or designation (2 pages)
17 December 2015	Sub-division of shares on 9 December 2015 (5 pages)
17 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 09/12/2015 (2 pages)
15 December 2015	Particulars of variation of rights attached to shares (2 pages)
15 December 2015	Particulars of variation of rights attached to shares (2 pages)
15 December 2015	Sub-division of shares on 4 December 2015 (7 pages)
15 December 2015	Resolutions RES13 ‐ Sub div 04/12/2015 RES13 ‐ Sub div 04/12/2015 (2 pages)
15 December 2015	Sub-division of shares on 4 December 2015 (7 pages)
15 December 2015	Change of share class name or designation (2 pages)
15 December 2015	Change of share class name or designation (2 pages)
15 December 2015	Resolutions RES13 ‐ Sub div 04/12/2015 (2 pages)
14 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 27/11/2015 RES13 ‐ Re-sub div 27/11/2015 (2 pages)
14 December 2015	Sub-division of shares on 27 November 2015 (7 pages)
14 December 2015	Particulars of variation of rights attached to shares (2 pages)
14 December 2015	Particulars of variation of rights attached to shares (2 pages)
14 December 2015	Change of share class name or designation (2 pages)
14 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 27/11/2015 (2 pages)
14 December 2015	Change of share class name or designation (2 pages)
14 December 2015	Sub-division of shares on 27 November 2015 (7 pages)
10 December 2015	Statement by Directors (3 pages)
10 December 2015	Statement of capital on 10 December 2015 GBP 4,620.80 (4 pages)
10 December 2015	Statement by Directors (3 pages)
10 December 2015	Solvency Statement dated 10/12/15 (3 pages)
10 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2015	Statement of capital on 10 December 2015 GBP 4,620.80 (4 pages)
10 December 2015	Solvency Statement dated 10/12/15 (3 pages)
10 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2015	Statement of capital on 7 December 2015 GBP 9,241.60 (4 pages)
7 December 2015	Solvency Statement dated 07/12/15 (2 pages)
7 December 2015	Solvency Statement dated 07/12/15 (2 pages)
7 December 2015	Statement by Directors (3 pages)
7 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2015	Statement by Directors (3 pages)
7 December 2015	Statement of capital on 7 December 2015 GBP 9,241.60 (4 pages)
7 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2015	Sub-division of shares on 12 November 2015 (7 pages)
2 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
2 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
2 December 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 25,260.50 (16 pages)
2 December 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 25,260.50 (16 pages)
2 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
2 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 23,104.00 (4 pages)
2 December 2015	Change of share class name or designation (2 pages)
2 December 2015	Particulars of variation of rights attached to shares (2 pages)
2 December 2015	Statement by Directors (3 pages)
2 December 2015	Solvency Statement dated 30/11/15 (3 pages)
2 December 2015	Statement by Directors (3 pages)
2 December 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 23,104.00 (4 pages)
2 December 2015	Solvency Statement dated 30/11/15 (3 pages)
2 December 2015	Particulars of variation of rights attached to shares (2 pages)
2 December 2015	Change of share class name or designation (2 pages)
2 December 2015	Statement of capital on 2 December 2015 GBP 14,237.40 (4 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 December 2015	Statement of capital on 2 December 2015 GBP 14,237.40 (4 pages)
2 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2015	Sub-division of shares on 12 November 2015 (7 pages)
27 November 2015	Appointment of Mr Simon Christopher Carkeek as a director on 10 November 2015 (2 pages)
27 November 2015	Appointment of Mr Simon Christopher Carkeek as a director on 10 November 2015 (2 pages)
26 November 2015	Appointment of Ms Mary Teresa Ambler as a director on 10 November 2015 (2 pages)
26 November 2015	Appointment of Mr John Charles Bodenham as a director on 10 November 2015 (2 pages)
26 November 2015	Appointment of Mr John Charles Bodenham as a director on 10 November 2015 (2 pages)
26 November 2015	Appointment of Mr Piers Latimer as a director on 10 November 2015 (2 pages)
26 November 2015	Appointment of Ms Mary Teresa Ambler as a director on 10 November 2015 (2 pages)
26 November 2015	Appointment of Mr Piers Latimer as a director on 10 November 2015 (2 pages)
20 November 2015	Solvency Statement dated 13/11/15 (3 pages)
20 November 2015	Statement of capital on 20 November 2015 GBP 20,024.20 (6 pages)
20 November 2015	Statement of capital on 20 November 2015 GBP 20,024.20 (6 pages)
20 November 2015	Statement by Directors (3 pages)
20 November 2015	Solvency Statement dated 13/11/15 (3 pages)
20 November 2015	Statement by Directors (3 pages)
20 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2015	Incorporation Statement of capital on 2015-09-29 GBP .5 (32 pages)
29 September 2015	Incorporation Statement of capital on 2015-09-29 GBP .5 (32 pages)

Fcbih (2015) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London