B & B IMMOBILIEN LTD

Key Data

Status

Dissolved

Company No.

05211781

Incorporation date

23/08/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2004)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2024

Application to strike the company off the register

View PDF (1 pages)

01/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

04/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

02/09/2019

Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 2019-09-02

View PDF (1 pages)

02/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

31/05/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

31/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

31/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

30/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

20/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (3 pages)

31/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

19/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

31/05/2014

Registered office address changed from the Meridian 4 Copthall House Station Sqaure Coventry CV1 2FL United Kingdom on 2014-05-31

View PDF (1 pages)

31/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (3 pages)

21/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

28/03/2013

Director's details changed for Franz-Xaver Bach on 2013-03-28

View PDF (2 pages)

19/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

18/09/2012

Termination of appointment of Bib Credit Assistence Ltd as a secretary

View PDF (1 pages)

21/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

29/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

14/03/2011

Registered office address changed from 27 Old Gloucester Street London WC1N 3AF on 2011-03-14

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

04/10/2010

Secretary's details changed for Bib Credit Assistence Ltd on 2010-08-23

View PDF (1 pages)

28/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (4 pages)

08/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

23/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

22/09/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

17/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: suite 14 456-458 strand london WC2R 0DZ

View PDF (1 pages)

18/10/2007

Return made up to 23/08/07; full list of members

View PDF (6 pages)

03/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

29/11/2006

Return made up to 23/08/06; full list of members

View PDF (6 pages)

04/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

28/09/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

08/12/2004

Director resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (1 pages)

01/09/2004

Certificate of change of name

View PDF (2 pages)

23/08/2004

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/08/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DIRECT SPOT LIMITED	Corporate Director	23/08/2004 - 08/12/2004	8
SECRET SPOT LTD	Corporate Secretary	23/08/2004 - 06/12/2007	24
B AND B IMMOBILIEN LTD	Corporate Secretary	07/12/2007 - 18/09/2012	1
Bach, Franz-Xaver, Mr.	Director	23/11/2004 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & B IMMOBILIEN LTD

B & B IMMOBILIEN LTD is an(a) Dissolved company incorporated on 23/08/2004 with the registered office located at Union House, 111 New Union Street, Coventry CV1 2NT. There is currently 1 active director 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 IMMOBILIEN LTD?

B & B IMMOBILIEN LTD is currently Dissolved. It was registered on 23/08/2004 and dissolved on 08/10/2024.

Where is B & B IMMOBILIEN LTD located?

B & B IMMOBILIEN LTD is registered at Union House, 111 New Union Street, Coventry CV1 2NT.

What does B & B IMMOBILIEN LTD do?

B & B IMMOBILIEN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B & B IMMOBILIEN LTD?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.