B B DESIGN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04512853

Incorporation date

15/08/2002

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2015

Application to strike the company off the register

View PDF (3 pages)

12/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

11/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (10 pages)

08/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

01/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (9 pages)

26/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

27/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (9 pages)

11/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

17/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (9 pages)

27/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

12/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (9 pages)

09/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

27/09/2009

Return made up to 16/08/09; full list of members

View PDF (6 pages)

27/09/2009

Director's change of particulars / june barber / 17/08/2008

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

03/12/2008

Return made up to 16/08/08; full list of members

View PDF (6 pages)

15/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

11/03/2008

Return made up to 16/08/07; full list of members

View PDF (6 pages)

01/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

03/12/2006

Registered office changed on 04/12/06 from: 19-21 swan street west malling kent ME19 6JU

View PDF (1 pages)

28/09/2006

Return made up to 16/08/06; full list of members

View PDF (4 pages)

27/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

25/08/2005

Return made up to 16/08/05; full list of members

View PDF (4 pages)

08/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

30/08/2004

Return made up to 16/08/04; full list of members

View PDF (12 pages)

31/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

26/10/2003

Return made up to 16/08/03; full list of members

View PDF (12 pages)

17/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2003

Director's particulars changed

View PDF (1 pages)

17/10/2003

Director's particulars changed

View PDF (1 pages)

17/10/2003

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

17/07/2003

Resolutions

View PDF (1 pages)

29/09/2002

Ad 20/08/02--------- £ si [email protected]=95 £ ic 5/100

View PDF (2 pages)

29/09/2002

Ad 20/08/02--------- £ si [email protected]=1 £ ic 4/5

View PDF (2 pages)

29/09/2002

Ad 20/08/02--------- £ si [email protected]=1 £ ic 3/4

View PDF (2 pages)

29/09/2002

Ad 20/08/02--------- £ si [email protected]=1 £ ic 2/3

View PDF (2 pages)

29/09/2002

Ad 20/08/02--------- £ si [email protected]=1 £ ic 1/2

View PDF (2 pages)

29/09/2002

Resolutions

View PDF (0 pages)

29/09/2002

Resolutions

View PDF (1 pages)

29/09/2002

£ nc 1000/10000 20/08/02

View PDF (2 pages)

29/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Registered office changed on 05/09/02 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

15/08/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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

Person	Title	Period	Connections
Barber, Janet	Director	19/08/2002 - Present	3
Barber, Raymond	Director	19/08/2002 - Present	6
APEX COMPANY SERVICES LIMITED	Nominee Secretary	15/08/2002 - 19/08/2002	2389
APEX NOMINEES LIMITED	Nominee Director	15/08/2002 - 19/08/2002	2361
Barber, Brian	Director	19/08/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About B B DESIGN (UK) LIMITED

B B DESIGN (UK) LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at 91 Fairview Avenue, Wigmore, Gillingham, Kent ME8 0QP. There are currently 5 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 DESIGN (UK) LIMITED?

B B DESIGN (UK) LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 10/08/2015.

Where is B B DESIGN (UK) LIMITED located?

B B DESIGN (UK) LIMITED is registered at 91 Fairview Avenue, Wigmore, Gillingham, Kent ME8 0QP.

What does B B DESIGN (UK) LIMITED do?

B B DESIGN (UK) LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for B B DESIGN (UK) LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.