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Company Information for

BIG FERNAND LTD

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
08839181
Private Limited Company
Liquidation

Company Overview

About Big Fernand Ltd
BIG FERNAND LTD was founded on 2014-01-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Big Fernand Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG FERNAND LTD
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1V
 
Filing Information
Company Number 08839181
Company ID Number 08839181
Date formed 2014-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180021848  
Last Datalog update: 2018-09-07 19:35:36
Primary Source:Companies House
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Company Officers of BIG FERNAND LTD

Current Directors
Officer Role Date Appointed
CANUTE SECRETARIES LIMITED
 Company Secretary 2014-02-28
STEVE BURGGRAF
 Director 2015-09-01
MATHIEU, MARC, BERNARD DURAND
 Director 2014-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
GUILLAUME PAGLIANO
 Director 2014-01-09 2015-09-01

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CANUTE SECRETARIES LIMITED FISCHER & KERRN UK LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
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CANUTE SECRETARIES LIMITED SABRE DENMARK LIMITED Company Secretary 2017-09-27 CURRENT 2015-10-22 In Administration/Administrative Receiver
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CANUTE SECRETARIES LIMITED DANS LE NOIR LIMITED Company Secretary 2007-10-25 CURRENT 2005-02-04 Active
CANUTE SECRETARIES LIMITED FN INVESTMENT 2007 LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
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CANUTE SECRETARIES LIMITED GLOBAL HOPE INVESTMENT LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active - Proposal to Strike off
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CANUTE SECRETARIES LIMITED TEEJET UK LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
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CANUTE SECRETARIES LIMITED MERMAID HOLDING LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED CANUTE CORPORATE LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED UNIQUE TECHNOLOGY UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
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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
2020-07-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-23
2019-01-14TM02Termination of appointment of Canute Secretaries Limited on 2019-01-14
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM LINCOLN HOUSE 296-302 HIGH HOLBORN LONDON WC1V 7JH
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM LINCOLN HOUSE 296-302 HIGH HOLBORN LONDON WC1V 7JH
2018-05-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-24
2018-05-21600Appointment of a voluntary liquidator
2018-05-21LIQ02Voluntary liquidation Statement of affairs
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PAGLIANO
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-14AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-02AP01DIRECTOR APPOINTED MR STEVE BURGGRAF
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2014-04-08AD02Register inspection address has been changed
2014-04-08AP04Appointment of corporate company secretary Canute Secretaries Limited
2014-02-13AA01Current accounting period shortened from 31/01/15 TO 30/09/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BIG FERNAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-06-25
Meetings o2019-02-04
Meetings o2018-05-14
Appointmen2018-05-09
Resolution2018-05-09
Deemed Con2018-04-17
Fines / Sanctions
No fines or sanctions have been issued against BIG FERNAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG FERNAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 BIG FERNAND LTD

Intangible Assets
Patents
We have not found any records of BIG FERNAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG FERNAND LTD
Trademarks
We have not found any records of BIG FERNAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG FERNAND LTD. 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 (56103 - Take-away food shops and mobile food stands) as BIG FERNAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG FERNAND LTD 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.
Import/Export of Goods
Goods imported/exported by BIG FERNAND LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184381010Bakery machinery (excl. ovens and dough rollers)
2015-04-0084381010Bakery machinery (excl. ovens and dough rollers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBIG FERNAND LTDEvent Date2019-06-25
 
Initiating party Event TypeMeetings o
Defending partyBIG FERNAND LTDEvent Date2019-02-04
 
Initiating party Event TypeMeetings o
Defending partyBIG FERNAND LTDEvent Date2018-05-14
 
Initiating party Event TypeAppointmen
Defending partyBIG FERNAND LTDEvent Date2018-05-09
Name of Company: BIG FERNAND LTD Company Number: 08839181 Nature of Business: Take-away restaurant Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyBIG FERNAND LTDEvent Date2018-05-09
 
Initiating party Event TypeDeemed Con
Defending partyBIG FERNAND LTDEvent Date2018-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG FERNAND LTD 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 BIG FERNAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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