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FSBE NO.1 LIMITED - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Company Information
- Company registration number
- 05987326
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Finsgate
- 5-7 Cranwood Street
- London
- EC1V 9EE
- United Kingdom Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom UK
Management
- Managing Directors
- GILBERT, Melvyn Stephen, Mr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-02
- Dissolved on
- 2022-01-11
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Fsbe Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BUSINESS ENVIRONMENT NO.3 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
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FSBE NO.1 LIMITED Company Description
- FSBE NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05987326. Its current trading status is "closed". It was registered 2006-11-02. It was previously called BUSINESS ENVIRONMENT NO.3 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at Finsgate .
Get FSBE NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
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dissolution-application-strike-off-company (2021-06-24) - DS01
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gazette-notice-voluntary (2021-07-06) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-29) - AA
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confirmation-statement-with-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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change-to-a-person-with-significant-control (2019-08-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-dormant (2018-09-12) - AA
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change-to-a-person-with-significant-control (2018-01-15) - PSC05
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-05) - MR04
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change-sail-address-company-with-old-address-new-address (2017-08-14) - AD02
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
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change-person-director-company-with-change-date (2017-08-11) - CH01
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confirmation-statement-with-updates (2017-11-08) - CS01
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change-corporate-secretary-company-with-change-date (2017-12-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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change-to-a-person-with-significant-control (2017-10-25) - PSC05
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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change-person-director-company-with-change-date (2016-04-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-11-25) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-09-02) - AP04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-11) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-of-name-notice (2015-11-09) - CONNOT
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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certificate-change-of-name-company (2015-11-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-17) - AA
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change-person-director-company-with-change-date (2014-04-22) - CH01
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change-person-secretary-company-with-change-date (2014-04-22) - CH03
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change-sail-address-company-with-old-address (2014-04-22) - AD02
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change-person-director-company-with-change-date (2014-02-28) - CH01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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termination-director-company-with-name (2014-05-19) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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miscellaneous (2013-02-15) - MISC
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miscellaneous (2013-02-18) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-small (2010-05-25) - AA
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termination-director-company-with-name (2010-02-05) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-01-13) - 288c
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legacy (2009-06-09) - 287
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legacy (2009-04-09) - 287
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legacy (2009-08-04) - 288c
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legacy (2009-01-16) - 288a
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-sail-address-company (2009-12-14) - AD02
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move-registers-to-sail-company (2009-12-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-15) - 395
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legacy (2008-05-01) - 403a
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legacy (2008-06-20) - 288c
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accounts-with-accounts-type-dormant (2008-09-03) - AA
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legacy (2008-10-10) - 395
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-20) - CERTNM
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legacy (2007-03-01) - 287
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legacy (2007-03-01) - 288b
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legacy (2007-03-01) - 288a
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legacy (2007-03-29) - 288a
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legacy (2007-05-16) - 225
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certificate-change-of-name-company (2007-07-03) - CERTNM
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legacy (2007-12-12) - 395
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legacy (2007-12-07) - 288a
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legacy (2007-12-17) - 363a
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legacy (2007-12-20) - 288c
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certificate-change-of-name-company (2007-08-16) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-11-02) - NEWINC