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FAMBO UK LIMITED - Hermes House, Fire Fly Avenue, Swindon, SN2 2GA, United Kingdom
Company Information
- Company registration number
- 05373992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hermes House
- Fire Fly Avenue
- Swindon
- SN2 2GA Hermes House, Fire Fly Avenue, Swindon, SN2 2GA UK
Management
- Managing Directors
- KING, Alan
- KRAVOS-MEDIMOREC, Anita
- PISCIOTTA, Steven Joseph
- CAMERON, Dawn Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-23
- Age Of Company 2005-02-23 19 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- Fleetcor Uk Acquisition Limited
Jurisdiction Particularities
- Company Name (english)
- Fambo UK Limited
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-31
- Last Date: 2020-02-17
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FAMBO UK LIMITED Company Description
- FAMBO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05373992. Its current trading status is "live". It was registered 2005-02-23. It has declared SIC or NACE codes as "47300". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Hermes House .
Get FAMBO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fambo Uk Limited - Hermes House, Fire Fly Avenue, Swindon, SN2 2GA, United Kingdom
- 2005-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-19) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2024-05-13) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-21) - LIQ03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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liquidation-voluntary-appointment-of-liquidator (2021-01-08) - 600
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liquidation-voluntary-declaration-of-solvency (2021-01-08) - LIQ01
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resolution (2021-01-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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change-person-director-company-with-change-date (2020-09-01) - CH01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-15) - CH01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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resolution (2019-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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change-sail-address-company-with-new-address (2019-10-08) - AD02
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statement-of-companys-objects (2019-09-17) - CC04
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change-person-director-company-with-change-date (2019-11-19) - CH01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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move-registers-to-sail-company-with-new-address (2019-10-08) - AD03
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-08) - AA
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change-person-director-company-with-change-date (2015-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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termination-director-company-with-name (2013-02-01) - TM01
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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appoint-person-director-company-with-name (2013-02-01) - AP01
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miscellaneous (2013-09-25) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-secretary-company-with-name (2012-03-15) - AP03
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accounts-with-accounts-type-full (2012-09-21) - AA
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appoint-person-director-company-with-name (2012-03-15) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-14) - TM01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-secretary-company-with-name (2011-12-13) - TM02
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appoint-person-director-company-with-name (2011-12-06) - AP01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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appoint-person-secretary-company-with-name (2011-08-16) - AP03
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termination-secretary-company-with-name (2011-07-14) - TM02
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accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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termination-secretary-company-with-name (2011-03-09) - TM02
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appoint-person-secretary-company-with-name (2011-03-09) - AP03
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termination-director-company-with-name (2011-03-09) - TM01
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legacy (2011-07-04) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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statement-of-affairs (2009-12-07) - SA
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accounts-with-accounts-type-full (2009-10-26) - AA
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capital-allotment-shares (2009-12-07) - SH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-07-15) - 287
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legacy (2008-03-12) - 363a
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legacy (2008-01-04) - 288a
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legacy (2008-01-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-28) - 363a
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legacy (2007-05-14) - 288a
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legacy (2007-05-14) - 288b
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legacy (2007-06-17) - 287
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legacy (2007-08-22) - 225
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legacy (2007-08-22) - 287
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resolution (2007-11-01) - RESOLUTIONS
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legacy (2007-11-19) - 395
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legacy (2007-06-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-08) - 363a
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legacy (2006-09-26) - 225
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resolution (2006-10-31) - RESOLUTIONS
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legacy (2006-10-31) - 287
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legacy (2006-10-31) - 123
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legacy (2006-11-15) - 88(2)R
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legacy (2006-11-15) - 88(3)
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accounts-with-accounts-type-dormant (2006-12-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-08) - 288b
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legacy (2005-04-08) - 288a
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legacy (2005-02-28) - 288a
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legacy (2005-02-28) - 287
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legacy (2005-02-28) - 288b
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incorporation-company (2005-02-23) - NEWINC