B & B FAMILY OFFICE LIMITED

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B & B FAMILY OFFICE LIMITED

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Key Data

Status

Dissolved

Company No.

05108510

Incorporation date

20/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Enterprise House, 21 Buckle Street, London E1 8NNCopy
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Latest events (Record since 20/04/2004)
dot icon26/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2010
First Gazette notice for voluntary strike-off
dot icon21/12/2009
Application to strike the company off the register
dot icon15/12/2009
Termination of appointment of John Wortley Hunt as a director
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/04/2009
Return made up to 21/04/09; full list of members
dot icon21/04/2009
Secretary's Change of Particulars / qas secretaries LIMITED / 02/04/2009 / HouseName/Number was: , now: enterprise house; Street was: 3RD floor, now: 21 buckle street; Area was: 20-23 greville street, now: ; Post Code was: EC1N 8SS, now: E1 8NN
dot icon21/12/2008
Registered office changed on 22/12/2008 from third floor 20-23 greville street london EC1N 8SS
dot icon18/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon24/04/2008
Return made up to 21/04/08; full list of members
dot icon14/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/04/2007
Return made up to 21/04/07; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon26/06/2006
Return made up to 21/04/06; full list of members
dot icon24/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon28/06/2005
Delivery ext'd 3 mth 31/12/04
dot icon07/06/2005
Return made up to 21/04/05; full list of members
dot icon31/01/2005
New director appointed
dot icon31/01/2005
Director resigned
dot icon01/06/2004
New director appointed
dot icon20/05/2004
New director appointed
dot icon20/05/2004
New secretary appointed
dot icon12/05/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon29/04/2004
Director resigned
dot icon29/04/2004
Secretary resigned
dot icon29/04/2004
Registered office changed on 30/04/04 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon20/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
20/04/2004 - 20/04/2004
3962
Theydon Nominees Limited
Nominee Director
20/04/2004 - 20/04/2004
5513
Freiburghaus, Rene
Director
20/04/2004 - Present
3
QAS SECRETARIES LIMITED
Corporate Secretary
20/04/2004 - Present
5
Wortley-Hunt, John Robert Montagu Stuart
Director
14/01/2005 - 15/12/2009
193

Persons with Significant Control

0

No PSC data available.

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Description

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About B & B FAMILY OFFICE LIMITED

B & B FAMILY OFFICE LIMITED is an(a) Dissolved company incorporated on 20/04/2004 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & B FAMILY OFFICE LIMITED?

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B & B FAMILY OFFICE LIMITED is currently Dissolved. It was registered on 20/04/2004 and dissolved on 26/04/2010.

Where is B & B FAMILY OFFICE LIMITED located?

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B & B FAMILY OFFICE LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does B & B FAMILY OFFICE LIMITED do?

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B & B FAMILY OFFICE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for B & B FAMILY OFFICE LIMITED?

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The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.