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FITNESS GLOBAL BRAND MANAGEMENT LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 04770441
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 110 Cannon Street
- London
- EC4N 6EU 2nd, Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- GONSALVES, Eve Frances
- JEMPSON, John Alexander
- KING, Neil Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-19
- Dissolved on
- 2021-09-25
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Energie Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ENERGIE GLOBAL BRAND MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2020-06-02
- Last Date: 2019-05-19
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FITNESS GLOBAL BRAND MANAGEMENT LIMITED Company Description
- FITNESS GLOBAL BRAND MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04770441. Its current trading status is "closed". It was registered 2003-05-19. It was previously called ENERGIE GLOBAL BRAND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at 2Nd .
Get FITNESS GLOBAL BRAND MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fitness Global Brand Management Limited - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
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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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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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resolution (2020-08-10) - RESOLUTIONS
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change-of-name-notice (2020-07-07) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-08-25) - AM01
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liquidation-in-administration-proposals (2020-08-25) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-01) - AM02
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liquidation-in-administration-proposals (2020-09-01) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-09-01) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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change-person-director-company-with-change-date (2019-05-29) - CH01
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mortgage-charge-part-release-with-charge-number (2019-06-14) - MR05
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accounts-with-accounts-type-small (2019-06-18) - AA
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mortgage-satisfy-charge-full (2019-07-19) - MR04
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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resolution (2019-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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change-sail-address-company-with-old-address-new-address (2018-07-17) - AD02
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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accounts-with-accounts-type-full (2018-08-03) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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accounts-with-accounts-type-small (2017-07-07) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-03-23) - AP04
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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accounts-with-accounts-type-full (2016-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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change-sail-address-company-with-new-address (2016-10-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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move-registers-to-sail-company-with-new-address (2016-10-25) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-12-16) - AD04
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move-registers-to-registered-office-company-with-new-address (2016-12-19) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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accounts-with-accounts-type-full (2015-05-13) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-31) - AUD
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termination-director-company-with-name (2013-10-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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gazette-filings-brought-up-to-date (2013-09-18) - DISS40
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gazette-notice-compulsary (2013-09-17) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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termination-director-company-with-name (2013-10-22) - TM01
keyboard_arrow_right 2012
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legacy (2012-08-29) - MG01
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certificate-change-of-name-company (2012-04-30) - CERTNM
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gazette-notice-compulsary (2012-09-18) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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appoint-person-director-company-with-name (2012-03-23) - AP01
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termination-director-company-with-name (2012-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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termination-director-company-with-name (2012-03-23) - TM01
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gazette-filings-brought-up-to-date (2012-10-09) - DISS40
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legacy (2012-03-01) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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resolution (2011-10-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-10-06) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-15) - AA
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appoint-person-director-company-with-name (2010-10-13) - AP01
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termination-director-company-with-name (2010-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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legacy (2010-03-30) - MG01
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legacy (2010-02-03) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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legacy (2009-07-22) - 395
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legacy (2009-01-22) - 287
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accounts-with-accounts-type-full (2009-12-18) - AA
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legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-31) - 288b
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accounts-with-accounts-type-full (2008-07-22) - AA
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auditors-resignation-company (2008-06-10) - AUD
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accounts-with-accounts-type-full (2008-05-27) - AA
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certificate-change-of-name-company (2008-04-03) - CERTNM
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legacy (2008-02-08) - 395
keyboard_arrow_right 2007
-
legacy (2007-05-24) - 287
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legacy (2007-05-31) - 363a
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legacy (2007-06-08) - 288b
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legacy (2007-06-08) - 288a
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resolution (2007-06-16) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-03-31) - 288b
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legacy (2006-02-06) - 123
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legacy (2006-02-06) - 88(2)R
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legacy (2006-02-07) - 288a
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memorandum-articles (2006-03-16) - MEM/ARTS
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legacy (2006-05-25) - 363a
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legacy (2006-09-01) - 88(2)R
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memorandum-articles (2006-09-11) - MEM/ARTS
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legacy (2006-10-31) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-09-01) - 123
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 287
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-08-03) - 363s
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legacy (2005-05-31) - 363s
-
legacy (2005-05-31) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 403a
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legacy (2004-01-05) - 88(2)R
-
legacy (2004-01-07) - 288a
-
legacy (2004-01-13) - 395
-
legacy (2004-03-03) - 288b
-
legacy (2004-05-26) - 363s
-
legacy (2004-11-18) - 288a
-
legacy (2004-05-15) - 225
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 288a
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legacy (2003-08-05) - 287
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certificate-change-of-name-company (2003-08-29) - CERTNM
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legacy (2003-09-03) - 288b
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legacy (2003-10-31) - 88(2)R
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incorporation-company (2003-05-19) - NEWINC
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resolution (2003-10-31) - RESOLUTIONS
-
legacy (2003-10-31) - 395
-
legacy (2003-10-31) - 122
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legacy (2003-07-07) - 288c