Company Information for

FAT FACE NEWCO 1 LIMITED

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

05425494

Private Limited Company

Dissolved

About Fat Face Newco 1 Ltd

FAT FACE NEWCO 1 LIMITED was founded on 2005-04-15 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data

Company Name
FAT FACE NEWCO 1 LIMITED
Legal Registered Office
15 CANADA SQUARE
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in PO9
Previous Names
FAT LIMITED
22/04/2005

Filing Information

Company Number05425494
Date formed2005-04-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-05-31
Date Dissolved2016-09-27
Type of accountsFULL
Last Datalog update:
2018-01-24 08:29:46
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-09-27

Officer Role Occupation Date Appointed Country
William John Milton Crumbie Director FINANCE DIRECTOR 2014-11-27 UNITED KINGDOM
Anthony Joseph Thompson Director COMPANY DIRECTOR 2010-04-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon James Pickering Director 2014-06-25 2016-04-18
Helen Gaye Cowing Director 2014-02-04 2014-06-23
Iqia Limited Company Secretary 2012-06-30 2014-04-30
Emily Sarah Tate Director 2011-05-26 2013-02-01
Andrew John Day Company Secretary 2005-05-09 2012-06-30
Alan James Giles Director 2010-11-26 2011-05-26
Shaun Simon Wills Director 2008-05-22 2010-11-25
Patrick Adam Charles Fox Director 2010-01-20 2010-04-19
Alan James Giles Director 2010-01-20 2010-04-19
Guy Patrick Weldon Director 2010-01-20 2010-04-19
Louise Barnes Director 2005-04-22 2010-01-20
Stuart Gary Owens Director 2005-04-22 2008-12-17
Timothy Robert Franks Director 2005-04-15 2007-05-17
Alan James Giles Director 2006-10-02 2007-05-17
Frederic Wakeman Director 2005-04-15 2007-05-17
Sisec Limited Company Secretary 2005-04-15 2005-05-09

Related Directorships for William John Milton Crumbie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Milton Crumbie FAT FACE FULHAM LIMITEDDirector 2014-11-27 CURRENT 2005-04-15 Dissolved 2016-09-27
William John Milton Crumbie FAT FACE NEWCO 2 LIMITEDDirector 2014-11-27 CURRENT 2005-04-20 Dissolved 2016-09-27
William John Milton Crumbie FAT FACE WORLD BORROWINGS LTDDirector 2014-11-27 CURRENT 2007-03-09 Dissolved 2016-09-27
William John Milton Crumbie FAT FACE WORLD INVESTMENTS LTDDirector 2014-11-27 CURRENT 2007-03-09 Dissolved 2016-09-27
William John Milton Crumbie FAT FACE HOLDINGS LIMITEDDirector 2014-11-27 CURRENT 2000-01-13 Active
William John Milton Crumbie FATFACE GROUP BORROWINGS LIMITEDDirector 2014-11-27 CURRENT 2014-02-03 Active
William John Milton Crumbie GLQ FULHAM HOLDINGS LTDDirector 2014-11-27 CURRENT 2014-06-12 Active
William John Milton Crumbie FAT FACE LIMITEDDirector 2014-11-27 CURRENT 1994-08-02 Active
William John Milton Crumbie FATFACE GROUP LIMITEDDirector 2014-11-24 CURRENT 2007-03-09 Liquidation

Related Directorships for Anthony Joseph Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Joseph Thompson FAT FACE FOUNDATIONDirector 2015-08-18 CURRENT 2009-02-11 Active
Anthony Joseph Thompson GLQ FULHAM HOLDINGS LTDDirector 2014-09-04 CURRENT 2014-06-12 Active
Anthony Joseph Thompson FATFACE GROUP BORROWINGS LIMITEDDirector 2014-04-28 CURRENT 2014-02-03 Active
Anthony Joseph Thompson FAT FACE FULHAM LIMITEDDirector 2010-04-12 CURRENT 2005-04-15 Dissolved 2016-09-27
Anthony Joseph Thompson FAT FACE NEWCO 2 LIMITEDDirector 2010-04-12 CURRENT 2005-04-20 Dissolved 2016-09-27
Anthony Joseph Thompson FAT FACE WORLD BORROWINGS LTDDirector 2010-04-12 CURRENT 2007-03-09 Dissolved 2016-09-27
Anthony Joseph Thompson FAT FACE WORLD INVESTMENTS LTDDirector 2010-04-12 CURRENT 2007-03-09 Dissolved 2016-09-27
Anthony Joseph Thompson FAT FACE HOLDINGS LIMITEDDirector 2010-04-12 CURRENT 2000-01-13 Active
Anthony Joseph Thompson FATFACE GROUP LIMITEDDirector 2010-04-12 CURRENT 2007-03-09 Liquidation
Anthony Joseph Thompson FAT FACE LIMITEDDirector 2010-04-12 CURRENT 1994-08-02 Active