Fbc Group Ltd was registered on 20 January 1998, it's status in the Companies House registry is set to "Dissolved". Anderson, Jack, Baldassi, Gianluigi, Dr, Friedman, Alan, Gage, Jonathan Ripley, Gupta, Urmila, Anderson, Jack, Autelli, Liliana, Brun, Didier, Canova, Michelangelo, Garuzzo, Giorgio, Goldmark, Peter, Helsen, Pierre Bo, Kassan, Michael, Kawash, Anmar, Morselli, Lucia, Mounter, Julian D'arcy, Ponniah, Ravi, Dr, Rossignol, Patrick, Schiavo, Elio, Smith, Justin Brainerd, Werner, M Ichael are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Jack | 14 May 2008 | - | 1 |
| BALDASSI, Gianluigi, Dr | 16 December 2007 | - | 1 |
| FRIEDMAN, Alan | 04 August 1998 | - | 1 |
| GAGE, Jonathan Ripley | 22 February 2001 | - | 1 |
| GUPTA, Urmila | 20 July 2007 | - | 1 |
| ANDERSON, Jack | 04 August 1998 | 01 September 2006 | 1 |
| AUTELLI, Liliana | 30 May 2003 | 01 January 2010 | 1 |
| BRUN, Didier | 09 April 2003 | 19 January 2005 | 1 |
| CANOVA, Michelangelo | 30 May 2003 | 16 February 2007 | 1 |
| GARUZZO, Giorgio | 04 August 1998 | 29 November 2006 | 1 |
| GOLDMARK, Peter | 15 May 1999 | 09 April 2003 | 1 |
| HELSEN, Pierre Bo | 14 January 2003 | 30 May 2003 | 1 |
| KASSAN, Michael | 02 June 2004 | 22 July 2005 | 1 |
| KAWASH, Anmar | 01 January 2009 | 07 June 2010 | 1 |
| MORSELLI, Lucia | 13 May 2002 | 05 July 2007 | 1 |
| MOUNTER, Julian D'Arcy | 22 July 2005 | 31 August 2006 | 1 |
| PONNIAH, Ravi, Dr | 29 October 2002 | 16 September 2011 | 1 |
| ROSSIGNOL, Patrick | 22 February 2001 | 17 December 2003 | 1 |
| SCHIAVO, Elio | 13 May 2002 | 30 May 2003 | 1 |
| SMITH, Justin Brainerd | 20 July 2007 | 21 August 2011 | 1 |
| WERNER, M Ichael | 22 December 2000 | 14 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 February 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 02 November 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 December 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 February 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 December 2014 | |
| AD01 - Change of registered office address | 08 October 2013 | |
| 2.24B - N/A | 18 April 2013 | |
| 2.34B - N/A | 01 November 2012 | |
| 2.23B - N/A | 01 November 2012 | |
| 2.23B - N/A | 11 July 2012 | |
| 2.17B - N/A | 11 July 2012 | |
| 2.24B - N/A | 11 July 2012 | |
| AD01 - Change of registered office address | 01 December 2011 | |
| 2.12B - N/A | 30 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 27 August 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AUD - Auditor's letter of resignation | 26 January 2011 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 363a - Annual Return | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 353 - Register of members | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| RESOLUTIONS - N/A | 21 July 2008 | |
| RESOLUTIONS - N/A | 21 July 2008 | |
| 123 - Notice of increase in nominal capital | 21 July 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| 363s - Annual Return | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| MEM/ARTS - N/A | 06 July 2005 | |
| CERTNM - Change of name certificate | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 12 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
| 363a - Annual Return | 17 March 2005 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 02 February 2005 | |
| OC138 - Order of Court | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 169 - Return by a company purchasing its own shares | 04 January 2005 | |
| 225 - Change of Accounting Reference Date | 30 December 2004 | |
| AA - Annual Accounts | 15 December 2004 | |
| RESOLUTIONS - N/A | 16 November 2004 | |
| RESOLUTIONS - N/A | 16 November 2004 | |
| RESOLUTIONS - N/A | 16 November 2004 | |
| MEM/ARTS - N/A | 16 November 2004 | |
| 363a - Annual Return | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 287 - Change in situation or address of Registered Office | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 395 - Particulars of a mortgage or charge | 28 April 2004 | |
| RESOLUTIONS - N/A | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 395 - Particulars of a mortgage or charge | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 363a - Annual Return | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| RESOLUTIONS - N/A | 17 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| 363a - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
| RESOLUTIONS - N/A | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 353 - Register of members | 09 February 2001 | |
| 363a - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| RESOLUTIONS - N/A | 05 January 2001 | |
| RESOLUTIONS - N/A | 05 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2001 | |
| AUD - Auditor's letter of resignation | 20 December 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| 123 - Notice of increase in nominal capital | 23 November 2000 | |
| 123 - Notice of increase in nominal capital | 23 November 2000 | |
| 123 - Notice of increase in nominal capital | 23 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2000 | |
| RESOLUTIONS - N/A | 15 September 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 2000 | |
| 88(2)P - N/A | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 363a - Annual Return | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 287 - Change in situation or address of Registered Office | 22 February 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| RESOLUTIONS - N/A | 05 May 1999 | |
| RESOLUTIONS - N/A | 17 March 1999 | |
| RESOLUTIONS - N/A | 17 March 1999 | |
| MEM/ARTS - N/A | 17 March 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| 287 - Change in situation or address of Registered Office | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1998 | |
| 225 - Change of Accounting Reference Date | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| NEWINC - New incorporation documents | 20 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 April 2007 | Outstanding |
N/A |
| Charge of deposit | 06 April 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 April 2004 | Fully Satisfied |
N/A |
| Charge of deposit | 21 July 2003 | Fully Satisfied |
N/A |
