Company information:
Fbb1 Limited (No: 00353434)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Status: Active - Proposal to Strike off
Incorporated: 30-May-1939
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Oct-2022
Industry Class: 74990 - Non-trading company
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Jun-2013 )
Current Director: ALISON GOFF ( DOB: Mar-1962 From: Jul-2005 )
Current Secretary: PIERRE DE CACQUERAY ( From: Jun-2013 )
Resigned Director: HELEN ANN BARLOW ( DOB: Jan-1964 From: Aug-1998 To: Jun-2004 )
Resigned Director: MICHAEL ANTONY BOVILL ( DOB: Jun-1942 From: Aug-1992 To: Dec-1992 )
Resigned Director: DEREK KEITH FREEMAN ( DOB: Jun-1943 From: Aug-1998 To: Jul-2005 )
Resigned Director: ALISON NICOLA FIONA GOFF ( DOB: Mar-1962 From: Jul-2005 To: Oct-2020 )
Resigned Director: HENRI MASUREL ( DOB: Jan-1963 From: Jun-2004 To: Jun-2013 )
Resigned Director: WILLOUGHBY MARK ST JOHN RADCLIFFE ( DOB: Apr-1946 From: Aug-1992 To: Dec-1992 )
Resigned Director: RIB DIRECTORS 1 LIMITED ( From: Dec-1992 To: Dec-1992 )
Resigned Director: RIB DIRECTORS 2 LIMITED ( From: Aug-1993 To: Aug-1998 )
Resigned Secretary: HELEN ANN BARLOW ( DOB: Jan-1964 From: Aug-1998 To: Jun-2004 )
Resigned Secretary: HENRI MASUREL ( DOB: Jan-1963 From: Jun-2004 To: Jun-2013 )
Resigned Secretary: WILLOUGHBY MARK ST JOHN RADCLIFFE ( DOB: Apr-1946 From: Aug-1992 To: Dec-1992 )
Resigned Secretary: RIB SECRETARIES LIMITED ( From: Dec-1992 To: Aug-1998 )
Persons of Significant Control:
Octopus Publishing Group Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 12,000 | 12,000 | 12,000 | 12,000 | 12000.0,0.0,12000.0,12000.0,12000.0 | |
| Net current assets (liabilities) | 12,000 | 12,000 | 12,000 | 12,000 | 12000.0,0.0,12000.0,12000.0,12000.0 | |
| Total assets less current liabilities | 12,000 | 12,000 | 12,000 | 12,000 | 12,000 | 12000.0,12000.0,12000.0,12000.0,12000.0 |
| Net assets (liabilities) | 12,000 | 12,000 | 12,000 | 12,000 | 12,000 | 12000.0,12000.0,12000.0,12000.0,12000.0 |
| Equity / share capital and reserves | 12,000 | 12,000 | 12,000 | 12,000 | 12,000 | 12000.0,12000.0,12000.0,12000.0,12000.0 |