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Home > England & Wales Companies > F & B INVESTMENT LIMITED
Company Information for

F & B INVESTMENT LIMITED

ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3EW,
Company Registration Number
05400333
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About F & B Investment Ltd
F & B INVESTMENT LIMITED was founded on 2005-03-21 and had its registered office in Elstree, Borehamwood. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
F & B INVESTMENT LIMITED
 
Legal Registered Office
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 3EW
Other companies in WD6
 
Filing Information
Company Number 05400333
Date formed 2005-03-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-12-23
Type of accounts DORMANT
Last Datalog update: 2015-05-19 05:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F & B INVESTMENT LIMITED
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Companies with same name F & B INVESTMENT LIMITED
The following companies were found which have the same name as F & B INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F & B Investments, LLC 8779 S. Turkey Creek Rd. Morrison CO 80465 Good Standing Company formed on the 2013-07-25
F & B INVESTMENTS, LTD. 8380 MELROSE AVENUE, SUITE #304 LOS ANGELES CA 90069 CANCELED Company formed on the 1984-07-01
F & B INVESTMENTS OF CINCINNATI LLC 4010 NORTH BEND ROAD - #100 - CINCINNATI OH 45211 Active Company formed on the 2006-11-21
F & B INVESTMENTS, LTD. 3813 MONTGOMERY RD - CINCINNATI OH 452120000 Active Company formed on the 1998-08-14
F & B INVESTMENTS, INC. NV Permanently Revoked Company formed on the 1996-04-26
F & B INVESTMENTS, INC NV Dissolved Company formed on the 2004-04-20
F & B INVESTMENT PTE LTD ORCHARD ROAD Singapore 238874 Dissolved Company formed on the 2008-09-10
F & B Investment (HK) Limited Active Company formed on the 2012-10-15
F & B INVESTMENTS LIMITED KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE PO7 6NU Active Company formed on the 2017-03-01
F & B INVESTMENTS, LLC 9944 88TH ST SEMINOLE FL 33777 Inactive Company formed on the 2013-07-30
F & B INVESTMENTS OF N.W. FLORIDA, LLC 7162 RIVERVIEW ST. NAVARRE FL 32566 Inactive Company formed on the 2006-05-05
F & B INVESTMENTS, L.L.C. 525 MELALEUCA LANE MIAMI FL 33137 Inactive Company formed on the 1999-09-17
F & B INVESTMENTS, INC. 8201 N UNIVER. DR. TAMARAC FL 33321 Inactive Company formed on the 1982-04-13
F & B INVESTMENT ENTERPRISE, CORP. 9771 SW 35 ST. MIAMI FL 33165 Inactive Company formed on the 2014-08-19
F & B INVESTMENTS OF SW FL INC 709 CAPE CORAL PARKWAY WEST CAPE CORAL FL 33914 Inactive Company formed on the 2006-11-16
F & B INVESTMENT NO 1 PTY LTD NSW 2093 Active Company formed on the 2017-06-01
F & B INVESTMENT NO 2 PTY LTD NSW 2093 Active Company formed on the 2017-06-01
F & B INVESTMENTS, INC. 224 E LUFKIN AVE LUFKIN TX 75901 Active Company formed on the 1978-04-27

Company Officers of F & B INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
FORM-A-CO (GIBRALTAR) LIMITED
Company Secretary 2005-03-21
IEA CONSULTING LIMITED
Director 2005-03-21
JONATHAN CHRISTIAN STAGNETTO
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2005-03-21 2005-03-21
QA NOMINEES LIMITED
Nominated Director 2005-03-21 2005-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORM-A-CO (GIBRALTAR) LIMITED FAST CONSULTING LIMITED Company Secretary 2005-06-14 CURRENT 2005-06-06 Active - Proposal to Strike off
FORM-A-CO (GIBRALTAR) LIMITED APGB PARTNERS LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-28 Dissolved 2014-12-23
FORM-A-CO (GIBRALTAR) LIMITED H&T VENTURE CAPITAL LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-28 Active - Proposal to Strike off
FORM-A-CO (GIBRALTAR) LIMITED ALMONDBURY OVERSEAS LTD Company Secretary 2002-03-01 CURRENT 2001-07-18 Dissolved 2014-08-19
FORM-A-CO (GIBRALTAR) LIMITED INTERACTIVE TELEVISION CONCEPTS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2014-07-22
IEA CONSULTING LIMITED H&T VENTURE CAPITAL LIMITED Director 2003-05-28 CURRENT 2003-05-28 Active - Proposal to Strike off
JONATHAN CHRISTIAN STAGNETTO H&T VENTURE CAPITAL LIMITED Director 2011-11-25 CURRENT 2003-05-28 Active - Proposal to Strike off
JONATHAN CHRISTIAN STAGNETTO APGB PARTNERS LIMITED Director 2010-10-01 CURRENT 2003-05-28 Dissolved 2014-12-23
JONATHAN CHRISTIAN STAGNETTO TRIGALIS LIMITED Director 2009-09-02 CURRENT 2009-09-02 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-30DS01APPLICATION FOR STRIKING-OFF
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0121/03/14 FULL LIST
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-25AR0121/03/13 FULL LIST
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-31AR0121/03/12 FULL LIST
2012-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN STAGNETTO / 21/03/2012
2011-12-20AP01DIRECTOR APPOINTED JONATHAN CHRISTIAN STAGNETTO
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-29AR0121/03/11 FULL LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08AR0121/03/10 FULL LIST
2010-04-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IEA CONSULTING LIMITED / 21/03/2010
2010-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORM-A-CO (GIBRALTAR) LIMITED / 21/03/2010
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-25363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-04363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-12363sRETURN MADE UP TO 21/03/07; NO CHANGE OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-03363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-2688(2)RAD 21/03/05--------- £ SI 998@1=998 £ IC 2/1000
2005-03-23288bSECRETARY RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to F & B INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F & B INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F & B INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F & B INVESTMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F & B INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F & B INVESTMENT LIMITED
Trademarks
We have not found any records of F & B INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F & B INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as F & B INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F & B INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F & B INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F & B INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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