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Company Information for

THE FABBA GIRLS LIMITED

LONDON, SW13,
Company Registration Number
03699057
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About The Fabba Girls Ltd
THE FABBA GIRLS LIMITED was founded on 1999-01-21 and had its registered office in London. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
THE FABBA GIRLS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03699057
Date formed 1999-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 08:37:15
Primary Source:Companies House
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Company Officers of THE FABBA GIRLS LIMITED

Current Directors
Officer Role Date Appointed
GLENN PHILIP MASTERS
Company Secretary 2015-03-01
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2000-01-01
ZOE NICHOLAS
Director 1999-01-21
SUSIE KERRY WEBB
Director 1999-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUSIE KERRY WEBB
Company Secretary 1999-01-21 2000-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD CAPITAL FORTUNE LTD. Company Secretary 2008-08-15 CURRENT 2006-01-22 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD BROADVIEW CAPITAL LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Liquidation
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TRELLIS TUNES LIMITED Company Secretary 2007-03-01 CURRENT 2007-01-25 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD AZUR RECORDS LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD HARDGROOVE LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD IMIKEN LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD COLLFIN LIMITED Company Secretary 2006-05-02 CURRENT 2001-08-17 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD CARLCARE LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD ORENDA PROPERTIES LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WRAPT UP PRODUCTIONS LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Dissolved 2014-06-10
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TROLLEY LIMITED Company Secretary 2005-05-20 CURRENT 2001-09-17 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD SWOLLEN ANKLE LIMITED Company Secretary 2005-02-15 CURRENT 2005-02-15 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PIVOTAL TELEVISION LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD SPOILT ROTTEN ENTERTAINMENT LIMITED Company Secretary 2004-08-02 CURRENT 2004-03-11 Dissolved 2017-04-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD GEOFF BERRIDGE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Dissolved 2015-08-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TEJA BABY PRODUCTIONS LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Dissolved 2013-08-13
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PTG PRODUCTIONS LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WEST COUNTRY RENOVATIONS LIMITED Company Secretary 2003-10-10 CURRENT 2003-05-06 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD MONKEY HANGER LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD FUNNY FARM FILM & TELEVISION LIMITED Company Secretary 2003-01-21 CURRENT 2003-01-21 Dissolved 2016-05-24
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TWO BOB LIMITED Company Secretary 2001-01-02 CURRENT 1998-05-15 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PG MUSIC LIMITED Company Secretary 1999-10-21 CURRENT 1988-11-11 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PACIFIC GROVE PICTURES LIMITED Company Secretary 1999-10-21 CURRENT 1980-08-05 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD LONDON INVESTMENT PROPERTIES LIMITED Company Secretary 1998-06-11 CURRENT 1998-06-11 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD S T L SONGS LIMITED Company Secretary 1998-02-02 CURRENT 1998-02-02 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD LONG LOST BROTHER MANAGEMENT LIMITED Company Secretary 1995-10-09 CURRENT 1995-03-14 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WINK PRODUCTIONS LIMITED Company Secretary 1995-03-15 CURRENT 1995-03-15 Dissolved 2014-10-28
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD ORENDA MERCHANDISING LIMITED Company Secretary 1995-01-19 CURRENT 1992-09-10 Active
SUSIE KERRY WEBB ROCKCHICKS LTD Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-12DS01APPLICATION FOR STRIKING-OFF
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0121/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0121/01/15 FULL LIST
2015-03-16AP03SECRETARY APPOINTED MR GLENN PHILIP MASTERS
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0121/01/14 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-30AR0121/01/13 FULL LIST
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE NICHOLAS / 29/01/2013
2012-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-03-13AR0121/01/12 FULL LIST
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 78 MILL LANE LONDON NW6 1JZ
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE NICHOLAS / 01/04/2011
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-18AR0121/01/11 FULL LIST
2010-10-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-11AR0121/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSIE KERRY WEBB / 21/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE NICHOLAS / 21/01/2010
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 21/01/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / SUSIE WEBB / 01/10/2007
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 78-80 MILL LANE LONDON NW6 1JZ
2007-02-12363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-09288cSECRETARY'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-15363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-17363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-26288cDIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-26363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-12363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-13288cDIRECTOR'S PARTICULARS CHANGED
2001-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-13363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-12-29288aNEW SECRETARY APPOINTED
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-16363(288)SECRETARY RESIGNED
2000-05-16363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 79A CHISWICK HIGH ROAD LONDON W4 2EF
1999-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to THE FABBA GIRLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FABBA GIRLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FABBA GIRLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FABBA GIRLS LIMITED

Intangible Assets
Patents
We have not found any records of THE FABBA GIRLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FABBA GIRLS LIMITED
Trademarks
We have not found any records of THE FABBA GIRLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FABBA GIRLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as THE FABBA GIRLS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where THE FABBA GIRLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FABBA GIRLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FABBA GIRLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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