Company Information for

FAT FACE WORLD INVESTMENTS LTD

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

Company Registration Number

06148023

Private Limited Company

Dissolved

About Fat Face World Investments Ltd

FAT FACE WORLD INVESTMENTS LTD was founded on 2007-03-09 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 WORLD INVESTMENTS LTD
Legal Registered Office
15 CANADA SQUARE
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in PO9
Previous Names
CREW HOLDCO 2 LIMITED
02/05/2007
DE FACTO 1473 LIMITED
16/03/2007

Filing Information

Company Number06148023
Date formed2007-03-09
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 08:29:59
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 2013-01-31 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 2007-06-28 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 2007-05-17 2010-01-20
Stuart Gary Owens Director 2007-05-17 2008-12-17
Stuart Gary Owens Company Secretary 2007-05-17 2007-06-28
Barry Lawson Company Secretary 2007-03-16 2007-05-16
Hamish Thomas Grant Director 2007-03-16 2007-05-16
Guy Patrick Weldon Director 2007-03-16 2007-05-16
Travers Smith Secretaries Limited Company Secretary 2007-03-09 2007-03-16
Travers Smith Directors Limited Director 2007-03-09 2007-03-16
Travers Smith Secretaries Limited Director 2007-03-09 2007-03-16

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 1 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 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 1 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 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