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BIG FERNAND LTD - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 08839181
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Griffins Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- BURGGRAF, Steve
- DURAND, Mathieu, Marc, Bernard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-09
- Dissolved on
- 2020-10-21
- SIC/NACE
- 56103
Ownership
- Beneficial Owners
- Mr Mathieu Marc Bernard Durand
- Mr Steve Burggraf
- Mr Steve Burggraf
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Annual Return
- Due Date: 2019-01-23
- Last Date: 2018-01-09
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BIG FERNAND LTD Company Description
- BIG FERNAND LTD is a ltd registered in United Kingdom with the Company reg no 08839181. Its current trading status is "closed". It was registered 2014-01-09. It has declared SIC or NACE codes as "56103". It has 2 directors It can be contacted at Griffins Tavistock House South .
Get BIG FERNAND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-07-21) - LIQ14
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gazette-dissolved-liquidation (2020-10-21) - GAZ2
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-03) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-05-21) - 600
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resolution (2018-05-21) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2018-05-21) - LIQ02
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
keyboard_arrow_right 2014
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change-sail-address-company (2014-04-08) - AD02
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appoint-corporate-secretary-company-with-name (2014-04-08) - AP04
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change-account-reference-date-company-current-shortened (2014-02-13) - AA01
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incorporation-company (2014-01-09) - NEWINC
