FULBECK TRADING LTD

Company Number: 08301182

dissolved          Qynn Score: 0

Summary

Formed in 2012, FULBECK TRADING LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 67-68 Jermyn Street, London, SW1Y 6NY.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Nov 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

Not filed

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

1 Leicester Square London WC2H 7NA England

Effective From

16/04/2013

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015
    
          
      
   

Activity

Most Active Year

2013

Events

7

0

2

0

1

0

0

5

0

Most Active Month

Apr 2013

Events

6

0

2

0

1

0

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

03/03/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

18/11/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

26/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2013 with full list of shareholders

Filing Date

24/04/2014

Action Date

20/11/2013

Termination of appointment of Caroline Hall

Type

Officers

Description

Termination of appointment of Caroline Hall as a director on 01/01/2014

Filing Date

24/04/2014

Action Date

01/01/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

22/04/2014

Action Date

n/a

Appointment of Mr Timothy Paul Entwistle

Type

Officers

Description

Appointment of Mr Timothy Paul Entwistle as a director on 21/05/2013

Filing Date

21/05/2013

Action Date

21/05/2013

Appointment of Mrs Caroline Hall

Type

Officers

Description

Appointment of Mrs Caroline Hall as a director on 25/04/2013

Filing Date

25/04/2013

Action Date

25/04/2013

Termination of appointment of William Jeremy Hall

Type

Officers

Description

Termination of appointment of William Jeremy Hall as a director on 25/04/2013

Filing Date

25/04/2013

Action Date

25/04/2013

Termination of appointment of Jack Camille

Type

Officers

Description

Termination of appointment of Jack Camille as a director on 16/04/2013

Filing Date

17/04/2013

Action Date

16/04/2013

Appointment of Mr William Jeremy Hall

Type

Officers

Description

Appointment of Mr William Jeremy Hall as a director on 16/04/2013

Filing Date

17/04/2013

Action Date

16/04/2013

Address Change

Type

Address

Description

Registered office address changed from 1 Leicester Square London WC2H 7NA England on 16/04/2013

Filing Date

16/04/2013

Action Date

16/04/2013

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

16/04/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/11/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

FULBECK TRADING LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

FULBECK TRADING LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/05/2013

Tenure

7 Yrs 2 Mths

Shareholding

1

Born

November 1979

Active/Resigned

Directors Shareholding

FULBECK TRADING LTD currently has no active secretaries.

% Holding

Largest to Smallest

JACK CAMILLE

Age

35

Total Shareholding

1

% of Company Owned

50.0%

TIMOTHY PAUL ENTWHISTLE

Age

40

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/04/2013

Tenure

8 Mths

Date Resigned

01/01/2014

Type

Director

Date Joined

16/04/2013

Tenure

Date Resigned

25/04/2013

Type

Director

Date Joined

20/11/2012

Tenure

4 Mths

Date Resigned

16/04/2013

FULBECK TRADING LTD currently has no recorded persons with significant control.