FATFACE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FATFACE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FATFACE GROUP LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06148029. The accounts status is GROUP and accounts are next due on 31/05/2021.
FATFACE GROUP LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06148029. The accounts status is GROUP and accounts are next due on 31/05/2021.
FATFACE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 01/06/2019 | 31/05/2021 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
FATFACE GROUP LIMITED (until 13/05/2014)
FATFACE GROUP LIMITED (until 13/05/2014)
FAT FACE GROUP LIMITED (until 13/05/2014)
FAT FACE WORLD LTD (until 04/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2020 | 08/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES PICKERING | Apr 1973 | British | Director | 2014-06-25 UNTIL 2016-04-18 | RESIGNED |
TRAVERS SMITH DIRECTORS LIMITED | Director | 2007-03-09 UNTIL 2007-03-16 | RESIGNED | ||
MR ANTHONY JOSEPH THOMPSON | Mar 1964 | British | Director | 2010-04-12 UNTIL 2019-01-18 | RESIGNED |
VALERIE GENEVIEVE TEXIER | May 1966 | French | Director | 2009-01-29 UNTIL 2009-07-09 | RESIGNED |
MS EMILY SARAH TATE | Sep 1974 | British | Director | 2011-05-26 UNTIL 2013-02-01 | RESIGNED |
MR SIMON JOHN GREENE | Jan 1961 | British | Director | 2014-06-25 UNTIL 2019-08-10 | RESIGNED |
MR MARK NIGEL SEAGER | Aug 1972 | British | Director | 2011-06-28 UNTIL 2014-04-30 | RESIGNED |
MR SHAUN SIMON WILLS | Feb 1972 | British | Director | 2008-05-22 UNTIL 2010-11-25 | RESIGNED |
MR MARK NIGEL SEAGER | Aug 1972 | British | Director | 2014-06-25 UNTIL 2019-07-16 | RESIGNED |
MR SIMON JAMES PICKERING | Apr 1973 | British | Director | 2011-06-28 UNTIL 2014-04-30 | RESIGNED |
MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2007-03-16 UNTIL 2018-09-30 | RESIGNED |
STUART GARY OWENS | Oct 1964 | British | Director | 2007-05-17 UNTIL 2008-12-17 | RESIGNED |
MARIA KYRIACOU | Aug 1969 | British,Cypriot | Director | 2014-05-01 UNTIL 2014-06-24 | RESIGNED |
MARIA KYRIACOU | Aug 1969 | British,Cypriot | Director | 2017-12-01 UNTIL 2018-09-28 | RESIGNED |
MR SIMON JOHN GREENE | Jan 1961 | British | Director | 2013-01-14 UNTIL 2014-04-30 | RESIGNED |
SIR STUART ALAN ROSE | Mar 1949 | British | Director | 2013-03-01 UNTIL 2020-10-13 | RESIGNED |
MR BARRY LAWSON | May 1961 | British | Secretary | 2007-03-16 UNTIL 2007-05-16 | RESIGNED |
MR ANDREW JOHN DAY | Feb 1961 | British | Secretary | 2007-06-28 UNTIL 2012-06-30 | RESIGNED |
STUART GARY OWENS | Oct 1964 | British | Secretary | 2007-05-17 UNTIL 2007-06-28 | RESIGNED |
MR WILLIAM JOHN MILTON CRUMBIE | Secretary | 2020-04-01 UNTIL 2020-10-13 | RESIGNED | ||
MRS REBECCA JANE BATEMAN | Feb 1971 | British | Director | 2011-06-28 UNTIL 2012-12-14 | RESIGNED |
IQIA LIMITED | Corporate Secretary | 2012-06-30 UNTIL 2014-04-30 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-04-30 UNTIL 2020-04-01 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-03-09 UNTIL 2007-03-16 | RESIGNED | ||
MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2012-05-04 UNTIL 2012-09-28 | RESIGNED |
MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2018-09-30 UNTIL 2020-10-13 | RESIGNED |
MS ELIZABETH EVANS | Mar 1971 | British | Director | 2019-03-01 UNTIL 2020-10-13 | RESIGNED |
MR WILLIAM JOHN MILTON CRUMBIE | Dec 1979 | British | Director | 2014-11-24 UNTIL 2020-10-13 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2013-08-01 UNTIL 2014-06-23 | RESIGNED |
MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Director | 2007-05-16 UNTIL 2009-03-06 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-03-09 UNTIL 2007-03-16 | RESIGNED | ||
MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2009-03-06 UNTIL 2011-06-28 | RESIGNED |
MRS LOUISE BARNES | Mar 1965 | British | Director | 2007-05-17 UNTIL 2010-01-20 | RESIGNED |
MS DEBORAH KAY BAKER | Jan 1959 | British | Director | 2014-05-01 UNTIL 2014-06-24 | RESIGNED |
MR BENOIT NICOLAS ANDRE ALTEIRAC | May 1978 | French | Director | 2011-06-28 UNTIL 2014-04-30 | RESIGNED |
MR BENOIT NICOLAS ANDRE ALTEIRAC | May 1978 | French | Director | 2014-06-20 UNTIL 2020-10-13 | RESIGNED |
MR TOBY CASPER ILTID BOWHILL | May 1975 | British | Director | 2011-06-28 UNTIL 2012-05-02 | RESIGNED |
HAMISH THOMAS GRANT | Apr 1973 | British | Director | 2007-03-16 UNTIL 2007-05-16 | RESIGNED |
MR ALAN JAMES GILES | Jun 1954 | British | Director | 2007-05-17 UNTIL 2013-07-25 | RESIGNED |
MR DARREN SHAPLAND | Nov 1966 | British | Director | 2014-05-01 UNTIL 2014-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Europe Iii (Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |