FBN CAPITAL (UK) LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Fbn Capital (uk) Ltd

FBN CAPITAL (UK) LIMITED was founded on 2011-10-19 and has its registered office in London. The organisation's status is listed as "Active". Fbn Capital (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

FBN CAPITAL (UK) LIMITED

Legal Registered Office

28 Finsbury Circus
London
EC2M 7DT
Other companies in EC2M

Previous Names

LLAMAGREEN LIMITED

18/01/2012

Filing Information

Company Number		07816634
Company ID Number		07816634
Date formed		2011-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2021-12-04
Return next due		2022-12-18
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-02-22 04:12:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FBN CAPITAL (UK) LIMITED

Menu

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.

Company Officers of FBN CAPITAL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
OLUKAYODE AKINKUGBE	Director	2012-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSAZE OSIFO	Director	2012-01-18	2012-02-29
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Company Secretary	2011-10-19	2012-01-18
ADRIAN JOSEPH MORRIS LEVY	Director	2011-10-19	2012-01-18
DAVID JOHN PUDGE	Director	2011-10-19	2012-01-18

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.

Date	Document Type	Document Description
2023-06-06		Final Gazette dissolved via compulsory strike-off
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-14		CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-05	AP03	Appointment of Mrs Tolulope Adetugbo as company secretary on 2019-11-28
2019-08-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-20	LATEST SOC	20/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-14	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-28	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-04-18	AP01	DIRECTOR APPOINTED OLUKAYODE AKINKUGBE
2012-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR OSAZE OSIFO
2012-01-20	AP01	DIRECTOR APPOINTED OSAZE OSIFO
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2012-01-20	AA01	Current accounting period extended from 31/10/12 TO 31/12/12
2012-01-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/12 FROM 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
2012-01-18	RES15	CHANGE OF NAME 18/01/2012
2012-01-18	CERTNM	Company name changed llamagreen LIMITED\certificate issued on 18/01/12
2012-01-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FBN CAPITAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FBN CAPITAL (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FBN CAPITAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.22	8
MortgagesNumMortOutstanding	0.12	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due After One Year	2013-01-01	£ 0
Creditors Due Within One Year	2013-01-01	£ 0
Provisions For Liabilities Charges	2013-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FBN CAPITAL (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 1
Cash Bank In Hand	2013-01-01	£ 0
Current Assets	2013-01-01	£ 1
Debtors	2013-01-01	£ 1
Fixed Assets	2013-01-01	£ 0
Shareholder Funds	2013-01-01	£ 1
Stocks Inventory	2013-01-01	£ 0
Tangible Fixed Assets	2013-01-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FBN CAPITAL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FBN CAPITAL (UK) LIMITED

Trademarks

We have not found any records of FBN CAPITAL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FBN CAPITAL (UK) 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 (64999 - Financial intermediation not elsewhere classified) as FBN CAPITAL (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FBN CAPITAL (UK) 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 FBN CAPITAL (UK) 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 FBN CAPITAL (UK) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.