• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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