FF

FAT FACE WORLD BORROWINGS LTD

Dissolved

Company number 06148075

London · Incorporated 9 March 2007

KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2015

Company history

Previous company names

DE FACTO 1472 LIMITED · 9 March 2007 – 16 March 2007

CREW HOLDCO 3 LIMITED · 16 March 2007 – 2 May 2007

Company overview

FAT FACE WORLD BORROWINGS LTD was a private limited company incorporated on 9 March 2007 and registered in England and Wales and dissolved on 27 September 2016. It has changed its name 2 times, most recently from CREW HOLDCO 3 LIMITED on 16 March 2007. Its registered office is at KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: THOMPSON, Anthony Joseph (appointed 12 April 2010) and CRUMBIE, William John Milton (appointed 27 November 2014). 19 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 May 2014, were filed on 11 December 2014. Companies House holds 93 filings for this company, most recently a gazette filing on 27 September 2016.

Compliance

Annual accounts Up to date
Last filed
31 May 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CW
CRUMBIE, William John Milton
Director
27 November 2014
TA
THOMPSON, Anthony Joseph
Director
12 April 2010
CH
COWING, Helen Gaye
Director · Resigned
4 February 2014
PS
PICKERING, Simon James
Director · Resigned
31 January 2013
IL
IQIA LIMITED
Corporate Secretary · Resigned
30 June 2012
TE
TATE, Emily Sarah
Director · Resigned
26 May 2011
GA
GILES, Alan James
Director · Resigned
20 January 2010
FP
FOX, Patrick Adam Charles
Director · Resigned
20 January 2010
WS
WILLS, Shaun Simon
Director · Resigned
22 May 2008
DA
DAY, Andrew John
Secretary · Resigned
28 June 2007
BL
BARNES, Louise
Director · Resigned
17 May 2007
OS
OWENS, Stuart Gary
Director · Resigned
17 May 2007
LB
LAWSON, Barry
Secretary · Resigned
16 March 2007
WG
WELDON, Guy Patrick
Director · Resigned
16 March 2007
GH
GRANT, Hamish Thomas
Director · Resigned
16 March 2007
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
9 March 2007
TS
TRAVERS SMITH DIRECTORS LIMITED
Corporate Director · Resigned
9 March 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
27 September 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 February 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 February 2015 View
Resolution
Resolution
17 February 2015 View
Capital Allotment Shares
Capital
11 February 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Legacy
Miscellaneous
8 August 2013 View
Legacy
Miscellaneous
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Legacy
Mortgage
3 October 2012 View
Accounts Amended With Accounts Type Full
Accounts
21 September 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 July 2012 View
Termination Secretary Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Full
Accounts
15 February 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Appoint Person Director Company With Name
Officers
27 February 2010 View
Resolution
Resolution
16 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Officers
24 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Accounts
20 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Capital
8 June 2007 View
Resolution
Resolution
8 June 2007 View
Resolution
Resolution
8 June 2007 View
Legacy
Address
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Mortgage
24 May 2007 View
Certificate Change Of Name Company
Change Of Name
2 May 2007 View
Memorandum Articles
Incorporation
3 April 2007 View
Resolution
Resolution
3 April 2007 View
Resolution
Resolution
3 April 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Officers
29 March 2007 View
Memorandum Articles
Incorporation
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Certificate Change Of Name Company
Change Of Name
16 March 2007 View
Incorporation Company
Incorporation
9 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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